Maharashtra Border Check Post Network Limited - Due diligence report

A 360° intelligence report on Sadbhav: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2009-03-09 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MB Maharashtra Border Check Post Network Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sadbhav — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Sadbhav is assessed as Moderate with a Trust Score of 74/100. Sadbhav is an active public limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable 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. Maharashtra Border Check Post Network Limited snapshot & full profile →

Financial Health › Neutral
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 2 open (1,787.84 cr) · 2 satisfied (2,681.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMAR SHYAMSUNDER DHOOT 01234567 Director 01/04/2018 6 yrs Approved
CHITRA JATINDER BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
Shobhit Kumar Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
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 2023 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
Sadbhav Infrastructure Project Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Sadbhav Infrastructure Project Limited Holding Company 74.00%
Adani Road Transport Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1,787.84 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jul 2025
Director appointed
Shobhit Kumar Mishra (Additional Director)
23 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director ceased
SALIL KUMAR MISHRA
25 Oct 2023
Charge satisfied
Others
06 Oct 2023
Charge created
Sbicap Trustee Company Limited - 1,326.00 cr
30 Sep 2022
Director ceased
MANISH GAJENDRAKUMAR JAIN
Director ceased
CHITRA JATINDER BHATNAGAR
Director ceased
VISHAL KUMAR
18 Jul 2022
Director appointed
CHITRA JATINDER BHATNAGAR (Director)
31 Mar 2022
Share transfer (FY 2022)
24500.00000000 shares to SADBHAV INFRASTRUCTURE PROJECT LIMI
23 Mar 2022
Director ceased
MISTRY NIRAVKUMAR CHANDRAKANTBHAI
07 Feb 2022
Director ceased
RAVI KAPOOR
Director ceased
NITINKUMAR RAMESHCHANDRA PATEL
27 Jan 2022
Charge created
Others - 461.84 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Src Company Infra Private Limited U23959TG2013PTC090962 Hyderabad, Telangana, India
Shyamindus U74999DL2004PTC127124 New Delhi, Delhi, India
Dpj-Dra Tollways Private Limited U45202MH2013PTC242349 Nagpur, Maharashtra, India
K&R Rail Engineering Limited L45200TG1983PLC082576 Shaikpet, Telangana, India
Jalaram Projects Private Limited U45200GJ2016PTC085577 Ahmedabad, Gujarat, India
Sp Juhi U45400DL2010PTC204746 East Delhi, Delhi, India
Bangalore Malur Highways Limited U45203MP2021PLC055478 Bhopal, Madhya Pradesh, India
Yfc Projects U74899HR1986PTC057072 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Sadbhav before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sadbhav: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sadbhav - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sadbhav pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sadbhav - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sadbhav an active company?

Sadbhav has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sadbhav financially healthy?

Sadbhav has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sadbhav?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sadbhav?

The ultimate holding entity is Sadbhav Infrastructure Project Limited. 3 active director(s) are on record.

Does Sadbhav have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sadbhav up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sadbhav?

Its Credit Risk Score is 55/100 (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.