Promoter holding
64.27%
SI
Saisha Infrastructure Pvt.Ltd. - Due diligence report
A 360° intelligence report on Saisha Infrastructure Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Saisha Infrastructure Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Saisha Infrastructure Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 42/100. Saisha Infrastructure Pvt.Ltd. is a private limited indian non-government company incorporated in 2013, operating in the Construction 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 15 Oct 2026 from the latest processed filings. Saisha Infrastructure Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHMA GURUNG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASANTA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SUSHMA GURUNG 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events27 Feb 2017
Director ceased
ROBIN THAPA
08 Dec 2016
Director ceased
MANIDIPA SHARMA
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
25 Feb 2016
Director appointed
SUSHMA GURUNG (Director)
09 May 2013
Incorporated
Registered with Roc Kolkata
Director appointed
PRASANTA SHARMA (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Winner Biscuits Manufacturing Private Limited | U15317WB1998PTC086251 | Kolkata, West Bengal |
| Vikruti Fintech Private Limited | U51909WB2012PTC182905 | Kolkata, West Bengal |
| Sugarline Health Care Private Limited | U85110WB2020PTC235749 | Kolkata, West Bengal |
| Wissenit Consulting Private Limited | U72900WB2018PTC228589 | Kolkata, West Bengal |
| Amin Spice Trade (Opc) Private Limited | U01100WB2020OPC241391 | Kolkata, West Bengal |
| Msdp Engineering And Projects Private Limited | U70109WB2019PTC232018 | Kolkata, West Bengal |
| Talentise Global Private Limited | U74999WB2021PTC247554 | Kolkata, West Bengal |
| Tao It Works Private Limited | U72900WB2018PTC228491 | Kolkata, West Bengal |
| Sidhika Realty Private Limited | U70100WB2009PTC140475 | Kolkata, West Bengal |
| Electro Coat (India) Pvt Ltd | U74210WB1988PTC045212 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saisha Infrastructure Pvt.Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Saisha Infrastructure Pvt.Ltd.: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Saisha Infrastructure Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Saisha Infrastructure Pvt.Ltd. 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 Saisha Infrastructure Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Saisha Infrastructure Pvt.Ltd. an active company?
Saisha Infrastructure Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Saisha Infrastructure Pvt.Ltd. financially healthy?
Processed financial statements are not yet available for Saisha Infrastructure Pvt.Ltd., so its financial health is unassessed.
Should I do business with Saisha Infrastructure Pvt.Ltd.?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saisha Infrastructure Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Saisha Infrastructure Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Saisha Infrastructure Pvt.Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Saisha Infrastructure Pvt.Ltd.?
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.
