Saicon Constructions & Infra Llp - Due diligence report

A 360° intelligence report on Saicon Constructions & Infra Llp: trust score, financial health, credit view, compliance, directors, growth an…

2015-06-17 Pune, Maharashtra Active
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Saicon Constructions & Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Saicon Constructions & Infra Llp is assessed as Moderate with a Trust Score of 72/100. Saicon Constructions & Infra Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Saicon Constructions & Infra Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (9.49 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahakari Bank Limited4 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SONAKSHI RAJENDRA SHINDE 01234567 Director 01/04/2018 6 yrs Approved
YOGIRAJ BHAGWANRAO SHINDE 01234567 Director 01/04/2018 6 yrs Approved
RUSHIKESH BHAGWAN SHINDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 9.49 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
11 Nov 2024
Charge created
Janata Sahakari Bank Limited - 3.00 cr
28 May 2024
Charge created
Janata Sahakari Bank Limited - 1.18 cr
01 Apr 2024
Director ceased
SONAKSHI RAJENDRA SHINDE
Director ceased
RUSHIKESH BHAGWAN SHINDE
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge created
Janata Sahakari Bank Limited - 31.50 Lakh
17 May 2023
Charge created
Janata Sahakari Bank Limited - 5.00 cr
12 Nov 2020
Director appointed
SONAKSHI RAJENDRA SHINDE (Designated Partner)
26 Oct 2016
Director appointed
RUSHIKESH BHAGWAN SHINDE (Designated Partner)
09 May 2016
Director ceased
ANEESKHAN BAKHTIYARKHAN KHAN
17 Jun 2015
Incorporated
Registered with Roc Pune
Director appointed
YOGIRAJ BHAGWANRAO SHINDE (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri-Vardhan Consulting Private Limited U74992PN2008PTC131337 Pune, Maharashtra
SUPERELITE BUILDERS LLP ABD-0117 Pune, Maharashtra
VARDHAN SPACES LLP AAQ-1198 Pune, Maharashtra
Creative Quotient Gifting Private Limited U74900PN2012PTC144198 Pune, Maharashtra
PETRICHOR COLLECTIVE LLP ABC-4201 Pune, Maharashtra
Bhimashankar Milk And Milk Products Private Limited U15209PN2006PTC128612 Pune, Maharashtra
Salher Ai Labs Private Limited U62099PN2023PTC221548 Pune, Maharashtra
Srijeet Intelinfratech Solutions Private Limited U42101PN2024PTC235902 Pune, Maharashtra
Prognosticsoft Solutions Private Limited U72900PN2014PTC151473 Pune, Maharashtra
First Indeu Technologies Private Limited U74900PN2011PTC139872 Pune, Maharashtra
12

Who Uses This Report

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

Verify Saicon Constructions & Infra Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saicon Constructions & Infra 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Saicon Constructions & Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Saicon Constructions & Infra 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 Saicon Constructions & Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saicon Constructions & Infra Llp an active company?

Saicon Constructions & Infra Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Saicon Constructions & Infra Llp financially healthy?

Processed financial statements are not yet available for Saicon Constructions & Infra Llp, so its financial health is unassessed.

Should I do business with Saicon Constructions & Infra Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saicon Constructions & Infra Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Saicon Constructions & Infra Llp have loans or charges against its assets?

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

Is Saicon Constructions & Infra Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Saicon Constructions & Infra Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.