Promoter holding
64.27%
SD
Suryalaxmi Developers Limited - Due diligence report
A 360° intelligence report on Suryalaxmi Developers Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Suryalaxmi Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Suryalaxmi Developers Limited is assessed as Moderate with a Trust Score of 72/100. Suryalaxmi Developers Limited is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. It reported a loss 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 26 Jun 2026 from the latest processed filings. Suryalaxmi Developers 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAILASH SATYANARAYAN KABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHAILESH ADESARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN RAMCHANDRA CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JASHUBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 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 50 · Distress 60
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2022
Director appointed
KAILASH SATYANARAYAN KABRA (Director)
Director appointed
RAVI SHAILESH ADESARA (Director)
Director ceased
JATIN GULABRAI PAREKH
01 Apr 2019
Director ceased
MUKESH DWARKADAS SONI
14 Apr 2018
Director ceased
ANKIT PRAFULCHANDRA SHAH
20 May 2017
Director appointed
SANJAY JASHUBHAI PATEL (Director)
Director ceased
NACHIKET SATISH MAVALANKAR
Director ceased
TARAK MAHENDRAKUMAR PATEL
01 Nov 2015
Director appointed
ROHAN RAMCHANDRA CHAUHAN (Director)
01 Jul 2015
Director ceased
KANAIYALAL THAKKAR
Director ceased
SHYAM BIPINBHAI SHETH
25 Jan 2011
Director ceased
DHRUVKUMAR UMEDRAM DIWAKAR
Director ceased
MITESHKUMAR DILIPKUMAR SHUKLA
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suryalaxmi Developers Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suryalaxmi 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Suryalaxmi Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Suryalaxmi 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 Suryalaxmi Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Suryalaxmi Developers Limited an active company?
Suryalaxmi Developers Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Suryalaxmi Developers Limited financially healthy?
Suryalaxmi Developers Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Suryalaxmi Developers Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suryalaxmi Developers Limited?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Suryalaxmi Developers Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Suryalaxmi Developers Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Suryalaxmi Developers Limited?
Its Credit Risk Score is 45/100 (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.
