M K Sachdeva Builders Pvt Ltd - Due diligence report

A 360° intelligence report on M K Sachdeva Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1982-07-27 New Delhi, Delhi Active Unlisted Active Compliant
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MK M K Sachdeva Builders Pvt Ltd
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M K Sachdeva Builders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

M K Sachdeva Builders Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. M K Sachdeva Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. M K Sachdeva Builders Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (39.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.1 48.0 cr
The Karnataka Bank Ltd.2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GULJIT KAUR SURI 01234567 Director 01/04/2018 6 yrs Approved
KAMLEEN SURY 01234567 Director 01/04/2018 6 yrs Approved
GURVINDER SINGH SURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
0 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 43+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2019
Charge satisfied
Karnataka Bank Ltd.
Charge satisfied
The Karnataka Bank Ltd.
31 Mar 2016
Share transfer (FY 2016)
110.00000000 shares to Kaur Guljit
06 Dec 2015
Director ceased
BHUPINDER SINGH SURI
02 Apr 2013
Director appointed
GULJIT KAUR SURI (Director)
Director appointed
KAMLEEN SURY (Director)
19 Sep 2006
Charge created
Karnataka Bank Ltd. - 28.77 cr
19 Jan 2006
Charge created
The Karnataka Bank Ltd. - 1.00 cr
29 Mar 2005
Charge created
The Karnataka Bank Ltd. - 10.00 cr
01 Oct 1989
Director appointed
GURVINDER SINGH SURI (Director)
27 Jul 1982
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ataraxia Infra Technologies Private Limited U70102UP2013PTC058111 Lucknow, Uttar Pradesh, India
Faiz Prince City Developers Private Limited U70102UP2016PTC076913 Shahjahanpur, Uttar Pradesh, India
Nkk Buildhome Private Limited U45400DL2014PTC263615 New Delhi, Delhi, India
Nasa Buildwell Private Limited U45400DL2008PTC173992 New Delhi, Delhi, India
Shyam Kutir Private Limited U70101WB2006PTC110696 Kolkata, West Bengal, India
Ramana Electronics Private Limited U31909KA1993PTC014340 Bangalore, Karnataka, India
Radhesh Realtors Private Limited U70109DL2006PTC153743 New Delhi, Delhi, India
Penguin Infrabuild Private Limited U70109UP2006PTC143370 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify M K Sachdeva Builders Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M K Sachdeva Builders Pvt Ltd: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for M K Sachdeva Builders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether M K Sachdeva Builders Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for M K Sachdeva Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M K Sachdeva Builders Pvt Ltd an active company?

M K Sachdeva Builders Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is M K Sachdeva Builders Pvt Ltd financially healthy?

M K Sachdeva Builders Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with M K Sachdeva Builders Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M K Sachdeva Builders Pvt Ltd?

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

Does M K Sachdeva Builders Pvt Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is M K Sachdeva Builders Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to M K Sachdeva Builders Pvt Ltd?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.