Sunstar Realty Development Limited - Due diligence report

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

2008-06-30 Mumbai, Maharashtra Active Listed Active Compliant
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SR Sunstar Realty Development Limited
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Sunstarrealtors — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sunstarrealtors is assessed as Low Risk with a Trust Score of 79/100. Sunstarrealtors is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: SDA & ASSOCIATES on 2020-02-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY JAGDISHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
Bhavesh Kumardev Khatri 01234567 Director 01/04/2018 6 yrs Approved
Poojaben Navinbhai Dhameliya 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (48/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jul 2025
Director appointed
Bhavesh Kumardev Khatri (Additional Director)
Director appointed
Poojaben Navinbhai Dhameliya (Additional Director)
05 Apr 2025
Director appointed
JAY JAGDISHKUMAR SHAH (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 May 2021
Director ceased
Rinku Goyal
14 Sep 2020
Director ceased
NITIN BORICHA KISHOR
27 Sep 2019
Director ceased
SUNIL BHANDARI
Director ceased
SITABEN S PATEL
Director ceased
MAYANK BHANDARI
24 Apr 2019
Director ceased
ANIL KUMAR
Director ceased
HAIDER MUJTABA ZAIDI
27 Mar 2018
Director ceased
SONAL JAYPRAKASH BHATT
13 Feb 2018
Director ceased
YOGESH KUMAR RAWAL
23 Sep 2017
Director ceased
VIJAYRAMAN RAMAN KAMBAINALLUR
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jasminn Estate Developers U55100MH1994PTC079637 Mumbai, Maharashtra, India
Prayagbhoomi Build Home Private Limited U45400UP2016PTC076998 Allahabad, Uttar Pradesh, India
Shrimahanand Leisure Valley Private Limited U70100DL1998PTC092851 New Delhi, Delhi, India
Ponmari Enterprises Private Limited U45201TN2001PTC048144 Chennai, Tamil Nadu, India
Sacred Property Management And Services (Opc) Private Limited U75200WB2020OPC240000 Kolkata, West Bengal, India
R B Resorts Private Limited U68200MP2011PTC079882 Indore, Madhya Pradesh, India
Prathamshakti Infravision Private Limited U70102UP2015PTC068063 Lucknow, Uttar Pradesh, India
Apical Infrastructure Private Limited U45208WB2008PTC130710 Asansol, West Bengal, India
12

Who Uses This Report

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

Verify Sunstarrealtors before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunstarrealtors: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sunstarrealtors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sunstarrealtors 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 Sunstarrealtors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunstarrealtors an active company?

Sunstarrealtors has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Sunstarrealtors financially healthy?

Sunstarrealtors has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunstarrealtors?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunstarrealtors?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sunstarrealtors have loans or charges against its assets?

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

Is Sunstarrealtors up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Sunstarrealtors?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.