Suksha Developers Private Limited - Due diligence report

A 360° intelligence report on Suksha Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2017-08-02 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Suksha Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Suksha Developers Private Limited is assessed as Low Risk with a Trust Score of 88/100. Suksha Developers Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Suksha Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (337.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
Axis Bank Limited2 48.0 cr
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT MITTAL 01234567 Director 01/04/2018 6 yrs Approved
BINDER PAL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
24 allotment(s) · 0 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 337.25 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Others - 1.20 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2024
Charge created
Axis Bank Limited - 1.20 cr
Charge created
Indian Overseas Bank - 2.55 cr
10 Jun 2022
Securities allotted
490 Debentures - 4.90 cr raised
26 Apr 2022
Securities allotted
400 Debentures - 4.00 cr raised
28 Feb 2022
Securities allotted
400 Debentures - 4.00 cr raised
03 Nov 2021
Securities allotted
200 Debentures - 2.00 cr raised
21 Oct 2021
Securities allotted
300 Debentures - 3.00 cr raised
11 Aug 2021
Securities allotted
150 Debentures - 1.50 cr raised
06 Jul 2021
Securities allotted
2750 Debentures - 27.50 cr raised
Securities allotted
3550 Debentures - 35.50 cr raised
16 Jan 2021
Securities allotted
60 Debentures - 60.00 Lakh raised
18 Dec 2020
Securities allotted
300 Debentures - 3.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahalunge Land Developers Private Limited U70109PN2020PTC196288 Pune, Maharashtra, India
Purohit Luxury Homes Private Limited U70102MH2006PTC166431 Mumbai, Maharashtra, India
Raiaskaran U65990MH1992PTC064890 Mumbai, Maharashtra, India
Mseb Holding Company Limited U40100MH2005SGC153649 Mumbai, Maharashtra, India
Pragati Green Living U01120TG1996PLC022932 Hyderabad, Telangana, India
Pantheon Infrastructure Pvt Ltd U70100MH1995PTC095648 Mumbai, Maharashtra, India
Godrej Properties U70102MH2013PTC240297 Mumbai, Maharashtra, India
Renuka Traders Private Limited U74899DL1983PTC014992 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Suksha Developers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suksha Developers Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Suksha Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Suksha Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Suksha Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suksha Developers Private Limited an active company?

Suksha Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Suksha Developers Private Limited financially healthy?

Suksha Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Suksha Developers Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suksha Developers Private Limited?

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

Does Suksha Developers Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Suksha Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Suksha Developers Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.