Yrs Construction And Developers Private Limited - Due diligence report

A 360° intelligence report on Yrs Construction And Developers Private Limited: trust score, financial health, credit view, compliance, direc…

2012-10-22 Kozhikode, Kerala Active Unlisted Active Non-Compliant
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Yrs Construction And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Yrs Construction And Developers Private Limited is assessed as Moderate with a Trust Score of 68/100. Yrs Construction And Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Yrs Construction And Developers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
80/100
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: 1 open (29.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JASSIN NAJEEB 01234567 Director 01/04/2018 6 yrs Approved
YOUSUF THAHA AYDROSE 01234567 Director 01/04/2018 6 yrs Approved
SHAHUL HAMEED RIFAI 01234567 Director 01/04/2018 6 yrs Approved
SHAMNAD MAHAMMOOD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JASSIN NAJEEB 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
-

Key managerial personnel: SHAHUL HAMEED RIFAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 29.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 9 events
14 Jun 2016
Charge created
Others - 29.50 Lakh
17 Feb 2016
Director ceased
SHAMNAD MAHAMMOOD
31 Dec 2015
Director appointed
JASSIN NAJEEB (Director)
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
22 Oct 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
YOUSUF THAHA AYDROSE (Director)
Director appointed
SHAHUL HAMEED RIFAI (Managing Director)
Director appointed
SHAMNAD MAHAMMOOD (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SALEENA GOLD AND DIAMONDS LLP AAD-7210 Kozhikode, Kerala
Jowis School Of Design Private Limited U80903KL2008PTC023501 Kozhikode, Kerala
Muslim Printing And Publishing Co Ltd U22110KL1935PLC001523 Kozhikode, Kerala
South First Private Limited U05000KL2019PTC059801 Kozhikode, Kerala
ELBEE BUSINESS CONSULTANTS SERVICES LLP ACD-9457 Kozhikode, Kerala
CRUSHMET LLP AAY-5431 Kozhikode, Kerala
Vestella Electric Private Limited U74999KL2018PTC055286 Kozhikode, Kerala
KIYADO INNOVATIONS LLP ACB-4551 Kozhikode, Kerala
Dool 360 Private Limited U22219KL2013PTC035531 Kozhikode, Kerala
Jayarani Finance Pvt Ltd U65910KL1994PTC008480 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Yrs Construction And Developers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yrs Construction And 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 Yrs Construction And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Yrs Construction And 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 Yrs Construction And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yrs Construction And Developers Private Limited an active company?

Yrs Construction And Developers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Yrs Construction And Developers Private Limited financially healthy?

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

Should I do business with Yrs Construction And Developers Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yrs Construction And Developers Private Limited?

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

Does Yrs Construction And Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Yrs Construction And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Yrs Construction And 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.