Promoter holding
64.27%
SD
Summit Developments Limited - Due diligence report
A 360° intelligence report on Summit Developments Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Summit Developments Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Summit Developments Limited is assessed as Moderate with a Trust Score of 74/100. Summit Developments Limited is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Summit Developments Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 1 open (650.00 cr) · 2 satisfied (290.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| L&T Infrastructure Finance Company Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILENDRA KONANUR SUBBARAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA VIRWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH NARAYANAN KAIMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Nam Estates Private Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Saphire Realtors Private Limited | Subsidiary Company | 74.00% |
| Nam Estates Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 60
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 650.00 cr already registered.
- Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
SHAILENDRA KONANUR SUBBARAYA
Director ceased
ADITYA VIRWANI
Director ceased
RAJESH NARAYANAN KAIMAL
17 Sep 2025
Charge created
Others - 650.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director appointed
ADITYA VIRWANI (Director)
Director appointed
RAJESH NARAYANAN KAIMAL (Director)
25 Feb 2025
Director ceased
JITENDRA MOHANDAS VIRWANI
24 Feb 2025
Director appointed
SHAILENDRA KONANUR SUBBARAYA (Director)
03 Dec 2024
Director ceased
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
30 Sep 2024
Director ceased
PRASAD ADAVAYYA TURAMARI
06 May 2019
Director ceased
JAYAKUMAR HARIHARAN
23 Aug 2016
Charge satisfied
L&T Infrastructure Finance Company Limited
26 Feb 2016
Director ceased
KEYUR SANAT SHAH
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Casa Grande Grace Private Limited | U74999TN2016PTC112296 | Chennai, Tamil Nadu, India |
| Ambuja Neotia Teesta Development Private Limited | U70109WB2011PTC157834 | North 24 Parganas, West Bengal, India |
| Maverick Holdings & Investments Private Limited | U65993KA1991PTC036542 | Na, Karnataka, India |
| Keystoneluxury | U70109MH2007PTC167203 | Mumbai, Maharashtra, India |
| Jmd Services Private Limited | U55101BR2011PTC017868 | Patna, Bihar, India |
| Ramky | U70102TG2007PLC056526 | Hyderabad, Telangana, India |
| Hamlet Constructions (India ) Private Limited | U45200MH2002PTC136271 | Mumbai, Maharashtra, India |
| Nel Holdings | L93000KA2004PLC033412 | M G Road, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Summit Developments 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 Summit Developments 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Summit Developments Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Summit Developments 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 Summit Developments Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Summit Developments Limited an active company?
Summit Developments Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Summit Developments Limited financially healthy?
Summit Developments Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Summit Developments Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Summit Developments Limited?
The ultimate holding entity is Nam Estates Private Limited. 3 active director(s) are on record.
Does Summit Developments Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Summit Developments 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 Summit Developments Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
