Saksham Realty Private Limted - Due diligence report

A 360° intelligence report on Saksham Realty Private Limted: trust score, financial health, credit view, compliance, directors, growth and d…

2007-03-15 New Delhi, Delhi Active Unlisted Active Compliant
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SR Saksham Realty Private Limted
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Saksham Realty Private Limted — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Saksham Realty Private Limted is assessed as Low Risk with a Trust Score of 88/100. Saksham Realty Private Limted is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Saksham Realty Private Limted 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAT MITTAL 01234567 Director 01/04/2018 6 yrs Approved
Abhijeet Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director ceased
HARISHMA MITTAL
17 Mar 2025
Director appointed
Abhijeet Sharma (Director)
11 Aug 2014
Director ceased
HIMANSHI MITTAL
19 Jul 2014
Director appointed
AKSHAT MITTAL (Director)
03 Aug 2007
Director ceased
DEEPAK KUMAR
12 Jul 2007
Director ceased
SOUMYA KANTI KHANRA
15 Mar 2007
Incorporated
Registered with Roc Delhi
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akshaya Wealth (Real Estate) Private Limited U70103KA2013PTC070599 Bangalore, Karnataka, India
Investors Choice Infrafin Private Limited U74140DL2012PTC245721 New Delhi, Delhi, India
Hg Buildtech Private Limited U70100UP2013PTC060915 Ghaziabad, Uttar Pradesh, India
Supreme Vision Infrabuild Private Limited U18101AS1998PTC005335 Assam, Assam, India
Nisharch Buildcon Private Limited U70109DL2010PTC207426 Delhi, Delhi, India
E J Xavier Properties Private Limited U45200KL2012PTC030880 Kothamangalam, Kerala, India
A3M Real Estate Private Limited U70109DL2012PTC238312 New Delhi, Delhi, India
Massey And Sons Private Limited U70101DL2003PTC120420 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Saksham Realty Private Limted: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Saksham Realty Private Limted - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Saksham Realty Private Limted 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 Saksham Realty Private Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saksham Realty Private Limted an active company?

Saksham Realty Private Limted has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Saksham Realty Private Limted financially healthy?

Saksham Realty Private Limted has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Saksham Realty Private Limted?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saksham Realty Private Limted?

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

Does Saksham Realty Private Limted have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Saksham Realty Private Limted up to date with its ROC filings?

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

Is it risky to lend to Saksham Realty Private Limted?

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.