Parti Sai Contractors Private Limited - Due diligence report

A 360° intelligence report on Parti Sai Contractors Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1999-01-27 Vijaywada., Andhra Pradesh Active Unlisted Active Compliant
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Parti Sai Contractors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Parti Sai Contractors Private Limited is assessed as Low Risk with a Trust Score of 85/100. Parti Sai Contractors Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Parti Sai Contractors Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (5.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
State Bank Of India1 48.0 cr
State Bank Of Hyderabad3 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMMETA SAI SANJAY 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SAI SAMMETA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2022 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
-

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

Key managerial personnel: SANDEEP SAI SAMMETA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 5.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2023
Charge created
Canara Bank - 20.00 Lakh
21 Jul 2023
Charge created
Canara Bank - 3.50 cr
30 Sep 2022
Director ceased
SAMMETA SAI SANJAY
17 Aug 2022
Director ceased
SESHAGIRI RAO SAMMETA
Director ceased
SANDEEP SAI SAMMETA
18 Feb 2022
Director appointed
SAMMETA SAI SANJAY (Director)
21 Jan 2022
Director ceased
LALITA SAMMETA
30 Oct 2021
Charge created
Canara Bank - 14.77 Lakh
02 Apr 2018
Director appointed
SANDEEP SAI SAMMETA (Managing Director)
29 Sep 2000
Charge created
State Bank Of Hyderabad - 30.00 Lakh
20 Aug 1999
Charge created
State Bank Of Hyderabad - 15.00 Lakh
08 Jul 1999
Charge created
State Bank Of India - 1.00 cr
27 Jan 1999
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Bhavyasindhu Infra Projects Private Limited U45200TG2009PTC064682 Hyderabad, Telangana, India
S B G Buildcon Private Limited U45201DL2003PTC118978 New Delhi, Delhi, India
Mm Kailash Construction Private Limited U45400AN2012PTC005364 Port Blair, Andaman And Nicobar Islands, India
Rem Projects Private Limited U45309UP2017PTC093895 Aligarh, Uttar Pradesh, India
Adps India (Opc) Private Limited U45309DL2017OPC320186 New Delhi, Delhi, India
Pave Path Engineering & Infrastructure Private Limited U45309TG2019PTC135119 Hyderabad, Telangana, India
R. J. Real Estates Private Limited U45400WB2007PTC116460 Kolkata, West Bengal, India
Lonavala Infrastructure Constructions Private Limited U99999MH1991PTC062580 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Parti Sai Contractors Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parti Sai Contractors 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Parti Sai Contractors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Parti Sai Contractors Private Limited 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 Parti Sai Contractors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parti Sai Contractors Private Limited an active company?

Parti Sai Contractors Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Parti Sai Contractors Private Limited financially healthy?

Parti Sai Contractors Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Parti Sai Contractors Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parti Sai Contractors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Parti Sai Contractors Private Limited have loans or charges against its assets?

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

Is Parti Sai Contractors Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Parti Sai Contractors Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.