Sambhram Constructions Private Limited - Due diligence report

A 360° intelligence report on Sambhram Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1987-12-11 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Sambhram Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Sambhram Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Sambhram Constructions Private Limited is an active private limited indian non-government company incorporated in 1987, 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 high financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Sambhram Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
80/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (10.59 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore6 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATESH NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH SANGEETHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VENKATESH NAGARAJ has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 10.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2018
Last AGM held
Annual general meeting
02 Sep 2018
Director ceased
RAMAREDDY VENKATESH
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Dec 1996
Charge created
State Bank Of Mysore - 8.48 Lakh
21 Mar 1996
Charge created
State Bank Of Mysore - 4.75 cr
27 May 1994
Charge created
State Bank Of Mysore - 3.33 Lakh
25 May 1993
Charge created
State Bank Of Mysore - 95.00 Lakh
11 Feb 1993
Charge created
State Bank Of Mysore - 2.00 Lakh
11 Dec 1987
Incorporated
Registered with Roc Bangalore
Director appointed
VENKATESH NAGARAJ (Director)
Director appointed
VENKATESH SANGEETHA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unison Traders Private Limited U51396KA1991PTC011832 Bangaluru, Karnataka
Living Earth Foundation India U85300KA2021NPL153857 Bangaluru, Karnataka
Sayag Agro Technology Private Limited U00019KA1996PTC021572 Bangaluru, Karnataka
Shweta Business And Recruitment Solution S Private Limited U74140KA2002PTC030367 Bangaluru, Karnataka
Bluevalley Infrastructure Private Limited U45203KA2007PTC044567 Bangaluru, Karnataka
Atharva Lifesciences Consulting Private Limited U74990KA2009PTC050269 Bangaluru, Karnataka
Futuristic India Cement Private Limited U74999KA2017PTC104495 Bangaluru, Karnataka
ATC PUBLISHERS LLP AAG-0735 Null, Null
Szczesny Networks Placement Services (Opc) Private Limited U74999KA2017OPC104134 Bangaluru, Karnataka
K S A Land Solutions Private Limited U70200KA2011PTC061777 Null, Null
12

Who Uses This Report

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

Verify Sambhram Constructions Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sambhram Constructions Private Limited: 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 40/100, 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 Sambhram Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Sambhram Constructions Private Limited 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 Sambhram Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sambhram Constructions Private Limited an active company?

Sambhram Constructions Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Sambhram Constructions Private Limited financially healthy?

Sambhram Constructions Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sambhram Constructions Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sambhram Constructions Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Sambhram Constructions Private Limited have loans or charges against its assets?

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

Is Sambhram Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Sambhram Constructions Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.