Sai Amrut Builders & Developers Llp - Due diligence report

A 360° intelligence report on Sai Amrut Builders & Developers Llp: trust score, financial health, credit view, compliance, directors, growth…

2019-01-10 Nerul, Maharashtra Active
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SA Sai Amrut Builders & Developers Llp
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Sai Amrut Builders & Developers Llp — 360° Intelligence Report

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

Sai Amrut Builders & Developers Llp is assessed as Moderate with a Trust Score of 74/100. Sai Amrut Builders & Developers Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. 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 12 Oct 2026 from the latest processed filings. Sai Amrut Builders & Developers Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (1.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Gp Parsik Sahakari Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALA MARUTI PATIL 01234567 Director 01/04/2018 6 yrs Approved
MARUTI PADAJI PATIL 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
03 Sep 2025
Charge satisfied
Gp Parsik Sahakari Bank Ltd
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2024
Charge created
Gp Parsik Sahakari Bank Ltd - 1.18 cr
07 Jan 2021
Director appointed
NIRMALA MARUTI PATIL (Designated Partner)
Director ceased
AJINKYA MARUTI PATIL
10 Jan 2019
Incorporated
Registered with Roc Mumbai
Director appointed
MARUTI PADAJI PATIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
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Ojah Sustinere Private Limited U35105MH2024PTC417517 Thane, Maharashtra
Luxe Qua Private Limited U10750MH2023PTC406982 Thane, Maharashtra
Pad Food Joint Private Limited U74900MH2012PTC236593 Thane, Maharashtra
Kandeel Tradvest Private Limited U51900MH1996PTC102780 Thane, Maharashtra
Aura Offshore Operations And Maintenance Private Limited U74900MH2012PTC227587 Thane, Maharashtra
ALGOTECTURE DESIGN STUDIO LLP AAJ-1842 Thane, Maharashtra
EGON CHEMTEX SOLUTIONS LLP ACC-4804 Thane, Maharashtra
Lnan Multitrade (Opc) Private Limited U74999MH2018OPC314561 Thane, Maharashtra
Ob Mart Limited U52399MH2021PLC373554 Thane, Maharashtra
Nandini Megaacorp Private Limited U74999MH2017PTC297520 Thane, Maharashtra
12

Who Uses This Report

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

Verify Sai Amrut Builders & Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sai Amrut Builders & Developers Llp: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sai Amrut Builders & Developers Llp - 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 Sai Amrut Builders & Developers Llp 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 Sai Amrut Builders & Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Amrut Builders & Developers Llp an active company?

Sai Amrut Builders & Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sai Amrut Builders & Developers Llp financially healthy?

Sai Amrut Builders & Developers Llp has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sai Amrut Builders & Developers Llp?

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 Sai Amrut Builders & Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sai Amrut Builders & Developers Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sai Amrut Builders & Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sai Amrut Builders & Developers Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.