Success India Multi Land Developers Limited - Due diligence report

A 360° intelligence report on Success India Multi Land Developers Limited: trust score, financial health, credit view, compliance, directors…

2010-08-04 Burdwan, West Bengal Active Unlisted Active Non-Compliant
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Success India Multi Land Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Success India Multi Land Developers Limited is assessed as Moderate with a Trust Score of 55/100. Success India Multi Land Developers Limited is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Success India Multi Land Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KALYAN KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
LALTU KHAN 01234567 Director 01/04/2018 6 yrs Approved
SEKH SHARMOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
SUMITRA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KALYAN KUMAR GHOSH 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
02 Feb 2017
Director ceased
DEBDULAL DAS
07 Mar 2014
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
17 Jan 2013
Director ceased
KESHAB CHANDRA DAS
Director ceased
SUKANTA ROY
24 Apr 2011
Director appointed
SEKH SHARMOHAMMED (Director)
Director appointed
SUMITRA GHOSH (Director)
04 Aug 2010
Incorporated
Registered with Roc Kolkata Ii
Director appointed
KALYAN KUMAR GHOSH (Director)
Director appointed
LALTU KHAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shallot Commosales Private Limited U74999WB2012PTC181361 Bardhaman, West Bengal
Ducha Consultancy Services Private Limited U74140WB2011PTC165145 Bardhaman, West Bengal
Hemprova Multipurpose & Agro Products Pr Ivate Limited U01400WB2010PTC143786 Bardhaman, West Bengal
Rafic Engineering Private Limited U74200WB2008PTC127415 Bardhaman, West Bengal
Jai Bajrangbali Ores Private Limited U51909WB2010PTC155819 Bardhaman, West Bengal
Gati Motors Private Limited U34106WB2007PTC118828 Bardhaman, West Bengal
Nilkanth Ferro Limited U27109WB2004PLC098385 Bardhaman, West Bengal
Vanshraj Commercial Private Limited U51909WB2012PTC184474 Bardhaman, West Bengal
Evergreen Management Consultants Private Limited U74900WB2010PTC142362 Bardhaman, West Bengal
Edenland Engineering Private Limited U45400WB2014PTC199993 Bardhaman, West Bengal
12

Who Uses This Report

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

Verify Success India Multi Land Developers Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Success India Multi Land Developers Limited: 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 pending financials, 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 Success India Multi Land Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Success India Multi Land Developers Limited 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 Success India Multi Land Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Success India Multi Land Developers Limited an active company?

Success India Multi Land Developers Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Success India Multi Land Developers Limited financially healthy?

Processed financial statements are not yet available for Success India Multi Land Developers Limited, so its financial health is unassessed.

Should I do business with Success India Multi Land Developers Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Success India Multi Land Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Success India Multi Land Developers Limited have loans or charges against its assets?

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

Is Success India Multi Land Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Success India Multi Land Developers Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.