Twenty Five Estates Realty Private Limited - Due diligence report

A 360° intelligence report on Twenty Five Estates Realty Private Limited: trust score, financial health, credit view, compliance, directors,…

1995-04-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Twenty Five Estates Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Twenty Five Estates Realty Private Limited is assessed as Low Risk with a Trust Score of 75/100. Twenty Five Estates Realty Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Twenty Five Estates Realty Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 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 (-) · 1 satisfied (55.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KHILEN VYOMESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL HEMANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
RUSHANK VYOMESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJEEVAN ACHUTHAN PARAMBAN 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MAGO 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
Hubtown Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Hubtown Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment60/100
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 view49/100
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 events
06 Sep 2025
Director appointed
KUSHAL HEMANT SHAH (Additional Director)
Director appointed
RUSHANK VYOMESH SHAH (Additional Director)
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
SUNIL MAGO
31 Aug 2024
Director appointed
SUNIL MAGO (Director)
22 Oct 2021
Director ceased
KHILEN VYOMESH SHAH
Director ceased
JASMIN PRANLAL RATHOD
01 Feb 2021
Director appointed
KHILEN VYOMESH SHAH (Director)
01 Jan 2021
Director ceased
JITENDRA JASVANTRAY SHAH
28 Dec 2020
Charge satisfied
Indiabulls Housing Finance Limited
16 Sep 2019
Director ceased
JAYESHKUMAR MUKESH JAIN
15 Oct 2018
Director ceased
JAINAM SHAH NARESH
21 Jan 2016
Charge created
Indiabulls Housing Finance Limited - 55.00 cr
26 Sep 2015
Director ceased
RAJEEVAN ACHUTHAN PARAMBAN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Damji Shamji Shah Group U45200MH1981PTC025803 Mumbai, Maharashtra, India
Hubtown U45203GJ2008PTC069636 Surat, Gujarat, India
Vijaybharath Builders Private Limited U45200AP1998PTC030263 Hyderabad, Andhra Pradesh, India
Jaipur Buildtech Private Limited U45201RJ2005PTC020125 Jaipur, Rajasthan, India
Aparna Developers (India) Private Limited U00500BR2000PTC009163 Patna, Bihar, Bihar, India
Shri Shyam Niketan Infraestate Private Limited U70109UP2021PTC142220 Agra, Uttar Pradesh, India
Bairaj Infraheights Private Limited U45400UP2012PTC053240 Kanpur, Uttar Pradesh, India
Himalya Infra And Developers Private Limited U45500BR2016PTC032735 Patna, Bihar, India
12

Who Uses This Report

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

Verify Twenty Five Estates Realty Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Twenty Five Estates Realty 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: 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 40/100, margin trends, ownership structure and peer set for Twenty Five Estates Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Twenty Five Estates Realty 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 Twenty Five Estates Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Twenty Five Estates Realty Private Limited an active company?

Twenty Five Estates Realty Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Twenty Five Estates Realty Private Limited financially healthy?

Twenty Five Estates Realty Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Twenty Five Estates Realty Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Twenty Five Estates Realty Private Limited?

The ultimate holding entity is Hubtown Limited. 5 active director(s) are on record.

Does Twenty Five Estates Realty Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Twenty Five Estates Realty Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Twenty Five Estates Realty Private 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.