Terravista Developers Private Limited - Due diligence report

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

2023-09-01 Daskroi, Gujarat Active Unlisted
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Terravista Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Terravista Developers Private Limited is assessed as Moderate with a Trust Score of 71/100. Terravista Developers Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Terravista Developers Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
HEMANT KESHAV SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS ELLAPAKURTHI 01234567 Director 01/04/2018 6 yrs Approved
Krishna Sreedhar Menon 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SRINIVAS ELLAPAKURTHI has DIN status "Deactivated".
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
01 Jul 2025
Director appointed
Krishna Sreedhar Menon (Additional Director)
19 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jun 2024
Director ceased
NAVNEET DWARKAPRASAD KABRA
Director ceased
SANJAY BHUTANI
Director ceased
HEMANT KESHAV SONAWANE
28 May 2024
Director appointed
SANJAY BHUTANI (Director)
Director appointed
HEMANT KESHAV SONAWANE (Director)
Director ceased
Dharmesh Mohanlal Vyas
Director ceased
RAJESH VINOD CHANDRA PATEL
24 Nov 2023
Director ceased
ASHISH GARGI
01 Sep 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
SRINIVAS ELLAPAKURTHI (Non- Individual Subscriber)
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); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caret It Solutions Private Limited U72900GJ2017PTC097226 Gandhi Nagar, Gujarat
Tmdcr Hospitality Private Limited U47220GJ2024PTC147632 Gandhi Nagar, Gujarat
Earth 24 Beverages Private Limited U15549GJ2022PTC134642 Gandhi Nagar, Gujarat
Arraysoft Technology Private Limited U72900GJ2020PTC114535 Gandhi Nagar, Gujarat
Adani Logistics Services Limited U60210GJ2006PLC118174 Gandhi Nagar, Gujarat
COMMERCE PUNDIT PROPERTY LLP AAV-6222 Gandhi Nagar, Gujarat
Adani Green Energy Sixteen Limited U40105GJ2019PLC109247 Gandhi Nagar, Gujarat
Aspira Multi Trade Private Limited U51900GJ2010PTC061857 Gandhi Nagar, Gujarat
JINAL INNOVATIONS LLP AAK-8878 Gandhi Nagar, Gujarat
Dhb Media Production Private Limited U59121GJ2024PTC149986 Gandhi Nagar, Gujarat
12

Who Uses This Report

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

Verify Terravista Developers Private 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 Terravista 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Terravista Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Terravista Developers Private 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 Terravista Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Terravista Developers Private Limited an active company?

Terravista Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Terravista Developers Private Limited financially healthy?

Processed financial statements are not yet available for Terravista Developers Private Limited, so its financial health is unassessed.

Should I do business with Terravista Developers Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Terravista Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Terravista Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.