Saikia Developers Private Limited - Due diligence report

A 360° intelligence report on Saikia Developers: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-06-15 Jorhat, Assam Active Unlisted Active Compliant
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Saikia Developers — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Saikia Developers is assessed as Low Risk with a Trust Score of 87/100. Saikia Developers is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Saikia Developers 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (1.79 cr) · 2 satisfied (6.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Assam Gramin Vikash Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHA SARATHI SAIKIA 01234567 Director 01/04/2018 6 yrs Approved
ABHISEK GOGOI 01234567 Director 01/04/2018 6 yrs Approved
SATYA SARATHI SAIKIA 01234567 Director 01/04/2018 6 yrs Approved
MONJULA GOGOI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ABHISEK GOGOI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
4 allotment(s) · 0 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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.79 cr already registered.
  • Compliance record supports lending.
Investor view85/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jun 2024
Charge satisfied
Others
Charge satisfied
Assam Gramin Vikash Bank
10 Aug 2020
Charge created
Others - 1.79 cr
30 Sep 2017
Director ceased
MANASH PROTIM KONWAR
30 May 2017
Charge created
Others - 3.60 cr
20 Mar 2017
Director ceased
SHRUTI SAIKIA
15 Oct 2014
Securities allotted
158750 Equity Shares Without Differential Rights - 63.50 Lakh raised
13 Aug 2011
Securities allotted
230000 Equity Shares Without Differential Rights - 23.00 Lakh raised
02 Aug 2010
Charge created
Assam Gramin Vikash Bank - 2.85 cr
30 Dec 2009
Securities allotted
1193500 Equity Shares Without Differential Rights - 1.19 cr raised
Securities allotted
301000 Equity Shares Without Differential Rights - 30.10 Lakh raised
30 Sep 2009
Director ceased
ABHISEK GOGOI
Director ceased
MONJULA GOGOI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chitransh Infradevelopers Private Limited U70102UP2013PTC058097 Ghaziabad, Uttar Pradesh, India
Enviro Infraproject Private Limited U45200MP2009PTC021861 Bhopal, Madhya Pradesh, India
Valuemax Advisors Consulting Private Limited U74140DL2011PTC213835 New Delhi, Delhi, India
Pentacle Realty Private Limited U70200MH2011PTC214560 Mumbai, Maharashtra, India
Nithin Michelle Builders And Developers Private Limited U45200KL2008PTC023601 Thrissur, Kerala, India
Adya Apartments Private Limited U45400WB2007PTC115552 Kolkata, West Bengal, India
Maple Barter Private Limited U51109WB2007PTC114151 Kolkata, West Bengal, India
Aindriya Properties Private Limited U45201DL2005PTC139062 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Saikia Developers before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saikia Developers: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Saikia Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Saikia Developers 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 Saikia Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saikia Developers an active company?

Saikia Developers has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Saikia Developers financially healthy?

Saikia Developers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Saikia Developers?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saikia Developers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Saikia Developers have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Saikia Developers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Saikia Developers?

Its Credit Risk Score is 60/100 (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.