Whitebricks Colonizers Private Limited - Due diligence report

A 360° intelligence report on Whitebricks Colonizers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-06-19 Lucknow, Uttar Pradesh Active Unlisted
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Whitebricks Colonizers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Whitebricks Colonizers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Whitebricks Colonizers Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate sector. 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 06 Oct 2026 from the latest processed filings. Whitebricks Colonizers 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMAD SHARIQ SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD OWAIS MALIK 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR TEWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMMAD SHARIQ SIDDIQUI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Operating for 8 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 diligence87/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 view60/100
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 4 events
19 Jun 2018
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
MOHAMMAD SHARIQ SIDDIQUI (Director)
Director appointed
MOHAMMAD OWAIS MALIK (Director)
Director appointed
PRAMOD KUMAR TEWARI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
T.N. Realtors Private Limited U45400UP2011PTC044119 Lucknow, Uttar Pradesh
Sahara India Developers Private Limited U45201UP2001PTC026329 Lucknow, Uttar Pradesh
D9 RESEARCH LLP AAS-5870 Lucknow, Uttar Pradesh
Divy Digi Comm Services Private Limited U74999UP2016PTC083909 Lucknow, Uttar Pradesh
Aashirwad Shri Balaji Industries Private Limited U47711UP2024PTC207066 Lucknow, Uttar Pradesh
Prompt Services And Tourism Private Limited U74995UP2010PTC041930 Lucknow, Uttar Pradesh
Greenapple Developers Private Limited U70109UP2016PTC085976 Lucknow, Uttar Pradesh
Rp Tea Castle Private Limited U55204UP2022PTC171395 Lucknow, Uttar Pradesh
KRISHNA REALBUILDCON LLP AAE-5268 Lucknow, Uttar Pradesh
Sparsh Lifecare Private Limited U85100UP2017PTC095228 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Whitebricks Colonizers Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Whitebricks Colonizers 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 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 Whitebricks Colonizers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Whitebricks Colonizers 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 Whitebricks Colonizers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Whitebricks Colonizers Private Limited an active company?

Whitebricks Colonizers Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Whitebricks Colonizers Private Limited financially healthy?

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

Should I do business with Whitebricks Colonizers Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Whitebricks Colonizers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Whitebricks Colonizers Private Limited have loans or charges against its assets?

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

Is Whitebricks Colonizers Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Whitebricks Colonizers 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.