Swarnatara Developers Limited - Due diligence report

A 360° intelligence report on Swarnatara Developers Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-09-08 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SD Swarnatara Developers Limited
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Swarnatara Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Swarnatara Developers Limited is assessed as Moderate with a Trust Score of 60/100. Swarnatara Developers Limited is an active public limited indian non-government company incorporated in 2016, 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 17 Jul 2026 from the latest processed filings. Swarnatara Developers Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATRENGA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DESAMANGLAM KRISHNAMOORTHY HARIHARAN 01234567 Director 01/04/2018 6 yrs Approved
GUPTHA VIJAYSHREE 01234567 Director 01/04/2018 6 yrs Approved
KAVITHA SAKTHI 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 2020 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VENKATRENGA GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view44/100
Limited indicators at present
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 14 events
22 Apr 2024
Last AGM held
Annual general meeting
21 Apr 2023
Director ceased
YUVABHARAT PADMARAJA
26 Sep 2022
Director ceased
JAYA SANTHOSH HARIHARAN
28 Sep 2021
Securities allotted
7910000 Preference Shares - 7.91 cr raised
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Mar 2020
Securities allotted
1102350 Debentures - 1.10 cr raised
14 Feb 2020
Director appointed
DESAMANGLAM KRISHNAMOORTHY HARIHARAN (Director)
Director appointed
KAVITHA SAKTHI (Director)
31 Dec 2019
Securities allotted
60000 Debentures - 6.00 Lakh raised
30 Sep 2019
Securities allotted
3825000 Debentures - 3.83 cr raised
05 Jan 2017
Director appointed
GUPTHA VIJAYSHREE (Director)
Director ceased
SHILPA SHIVRAJ BOKKE
08 Sep 2016
Incorporated
Registered with Roc Chennai
Director appointed
VENKATRENGA GUPTA (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dolly Infraventures Private Limited U45200MH2005PTC153618 Nagpur, Maharashtra, India
Entity Services Private Limited U74200DL2013PTC250535 Delhi, Delhi, India
Nooria Ventures Private Limited U74899DL1994PTC057574 New Delhi, Delhi, India
Sneha Land Developers Private Limited U70101MH1991PTC062634 Navi Mumbai, Maharashtra, India
Starfuture Infracity & Marketing Private Limited U51900UP2014PTC062003 Gorakhpur, Uttar Pradesh, India
Charmion Builders & Developers Private Limited U45201KA2009PTC051139 Bangalore, Karnataka, India
Tipsy Financial And Management Services Private Limited U74140DL1999PTC098208 Delhi, Delhi, India
Shri Sheshadri Developers Private Limited U70200TN2013PTC093584 New Perungalathur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Swarnatara Developers Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swarnatara 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Swarnatara Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Swarnatara 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 Swarnatara Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swarnatara Developers Limited an active company?

Swarnatara Developers Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Swarnatara Developers Limited financially healthy?

Swarnatara Developers Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Swarnatara Developers Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swarnatara Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Swarnatara Developers Limited have loans or charges against its assets?

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

Is Swarnatara Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Swarnatara Developers 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.