Stupefy Realty Private Limited - Due diligence report

A 360° intelligence report on Stupefy Realty: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2011-06-21 New Delhi, Delhi Strike Off Unlisted Active Compliant
Share
SR Stupefy Realty Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Stupefy Realty — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Stupefy Realty is assessed as Caution Indicated with a Trust Score of 43/100. Stupefy Realty is a private limited indian non-government company incorporated in 2011, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Stupefy Realty Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJESH SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jun 2019
Director appointed
RAJ SINGH (Additional Director)
28 Dec 2018
Director ceased
BIRJESH KUMAR
28 Sep 2018
Last AGM held
Annual general meeting
25 Jul 2018
Director ceased
GANGA RAM
Director ceased
VIRENDRA DUBEY KUMAR
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
1600.00000000 shares to Oseaan Green Infracon Pvt. Ltd.
Share transfer (FY 2016)
1600.00000000 shares to Oseaan Corpcon Pvt. Ltd.
Share transfer (FY 2016)
1600.00000000 shares to Blue Oseaan Land andTrading Pvt Ltd
Share transfer (FY 2016)
1600.00000000 shares to Indianoseaan Corpcon Pvt. Ltd.
26 Sep 2014
Director ceased
RAJESH SINGH
22 Sep 2014
Director appointed
RAJESH SINGH (Director)
Director ceased
SURESH KUMAR
29 Jun 2012
Director ceased
ANIL KUMAR GOEL
Director ceased
RAKHI GOEL
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ownstyle Infra Realty Private Limited U70102WB2015PTC205938 Kolkata, West Bengal, India
Mangaljeevan Developers Private Limited U74120UP2014PTC065953 Kanpur, Uttar Pradesh, India
Dimension Heights & Infracon Private Limited U45202MH2010PTC202755 Kandivali East, Maharashtra, India
Rajputana Investment Society Private Limited U65993WB1949PTC086517 Kolkata, West Bengal, India
Maadiba Agrotech & Infracon Private Limited U74999UR2016PTC001974 Dehradun, Uttarakhand, India
Uma Properties & Developers Pvt Ltd U70101WB1988PTC044342 Kolkata, West Bengal, India
Agp Infratech Private Limited U45200DL2012PTC242828 Delhi, Delhi, India
Shree Radhe Krishna Mahima Build Sky Private Limited U70101RJ2015PTC048360 Jaipur, Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Stupefy Realty before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stupefy Realty: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Stupefy Realty - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Stupefy Realty pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Stupefy Realty - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stupefy Realty an active company?

Stupefy Realty has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Stupefy Realty financially healthy?

Stupefy Realty has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Stupefy Realty?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stupefy Realty?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Stupefy Realty have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Stupefy Realty up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Stupefy Realty?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.