Mindcomp Regency Park Private Limited - Due diligence report

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

2018-12-21 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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MR Mindcomp Regency Park Private Limited
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Sattvagroup — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Sattvagroup is assessed as Caution Indicated with a Trust Score of 48/100. Sattvagroup is a private limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Mindcomp Regency Park Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT ARORA 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
SOURABH KISHANPURIA 01234567 Director 01/04/2018 6 yrs Approved
ASHEESH MOHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 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
Brep Asia Ii Indian Holding Co Viii (nq) Pte Ltd
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Brep Asia Ii Indian Holding Co Viii (nq) Pte Ltd Holding Company 74.00%
Gv Techparks Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
10 May 2024
Director appointed
MOHIT ARORA (Director)
Director appointed
SUMIT BHARTIA (Director)
Director appointed
SOURABH KISHANPURIA (Director)
Director appointed
ASHEESH MOHTA (Director)
Director ceased
AARYAMAN PANKAJ TIBREWAL
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Aug 2023
Director ceased
SHIVAM AGARWAL
Director ceased
SREJAN GOYAL
Director ceased
HARSH OM PRAKASH MAHESHWARI
Director ceased
SIDDHARTH NAWAL
Director ceased
NIKHIL PRADEEP JALAN
14 Aug 2023
Director appointed
SHIVAM AGARWAL (Director)
30 Nov 2021
Director ceased
SOURABH KISHANPURIA
30 Sep 2021
Director ceased
VIKRAM GARG
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chhattisgarh Mall Management Limited U74900CT2010PLC021772 Raipur, Chattisgarh, India
Adler And Associates (Projects) Private Limited U74210WB2004PTC097635 Kolkata, West Bengal, India
Topller Fashions (India) U18101MH2006PTC158939 Mumbai, Maharashtra, India
Ramprastha Developers Private Limited U45201HR2006PTC064511 Gurgaon, Haryana, India
Maa Vaishno Infracontract Private Limited U45201UP2008PTC036030 Gorakhpur, Uttar Pradesh, India
Akshaya Services Private Limited U74900TN2014PTC094995 Chennai City Corporation, Tamil Nadu, India
Pyramid Ventures India Private Limited U74990MH2009PTC193181 Nagpur, Maharashtra, India
Eco Green World Private Limited U70100DL2012PTC242673 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sattvagroup before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sattvagroup: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sattvagroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Sattvagroup 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 Sattvagroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sattvagroup an active company?

Sattvagroup has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Sattvagroup financially healthy?

Sattvagroup has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sattvagroup?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sattvagroup?

The ultimate holding entity is Brep Asia Ii Indian Holding Co Viii (nq) Pte Ltd. 6 active director(s) are on record.

Does Sattvagroup have loans or charges against its assets?

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

Is Sattvagroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Sattvagroup?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.