Sai Shiv Construction Private Limited - Due diligence report

A 360° intelligence report on Sai Shiv Construction: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-12-29 Jamui, Bihar Active Unlisted Active Non-Compliant
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SS Sai Shiv Construction Private 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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Sai Shiv Construction — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sai Shiv Construction is assessed as Low Risk with a Trust Score of 82/100. Sai Shiv Construction is an active private limited indian non-government company incorporated in 2011, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sai Shiv Construction Private Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (22.64 cr) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Uco Bank3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: ADMS & CO on 2022-08-31.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA NARAYAN YADAV 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATYA NARAYAN YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 11 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 22.64 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jan 2026
Charge created
Uco Bank - 60.90 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2024
Charge created
Uco Bank - 6.00 cr
Charge created
Uco Bank - 11.30 cr
31 Mar 2023
Share transfer (FY 2023)
13288.00000000 shares to SAURAV GANDHI
Share transfer (FY 2023)
18.00000000 shares to PUJA CHOWDHARY
Share transfer (FY 2023)
9096.00000000 shares to NUTAN KUMARI
Share transfer (FY 2023)
9.00000000 shares to BABITA DEVI
Share transfer (FY 2023)
4566.00000000 shares to PUJA CHOWDHARY
Charge created
Hdfc Bank Limited - 42.82 Lakh
09 Feb 2023
Charge created
Hdfc Bank Limited - 15.00 cr
09 Sep 2022
Charge created
Hdfc Bank Limited - 4.30 cr
31 Mar 2018
Share transfer (FY 2018)
9878.00000000 shares to KAMLESHWAR KUMAR YADAV
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
4 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 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
P L Grandsons Astec Private Limited U45201JH2014PTC001855 Ranchi, Jharkhand, India
Bajrang Road Construction Private Limited U45400WB2012PTC180207 Kolkata, West Bengal, India
Kored Infratech Private Limited U45207TG2016PTC103274 Hydera Bad, Telangana, India
P D Infraproject Private Limited U70102MH2009PTC193386 Panvel, Maharashtra, India
Sarvamangla Infrabuild Private Limited U45209CT2010PTC022063 Korba, Chattisgarh, India
Krishnapatnam Constructions Private Limited U45403AP2018PTC110299 Nellore, Andhra Pradesh, India
Mukherjee Associates Infra Private Limited U45309WB2021PTC247304 North 24 Parganas, West Bengal, India
Senbo Engineering Limited U29248WB1990PLC049424 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sai Shiv Construction before audits and certifications: compliance score 70/100, 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 Shiv Construction: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sai Shiv Construction - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sai Shiv Construction 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 Shiv Construction - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Shiv Construction an active company?

Sai Shiv Construction has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sai Shiv Construction financially healthy?

Sai Shiv Construction has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sai Shiv Construction?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Shiv Construction?

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

Does Sai Shiv Construction have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sai Shiv Construction up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Sai Shiv Construction?

Its Credit Risk Score is 55/100 (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.