Samruddhi Procon Private Limited - Due diligence report

A 360° intelligence report on Samruddhi Procon Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2009-04-28 Navsari, Gujarat Converted To Llp Unlisted Active Compliant
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Samruddhi Procon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Samruddhi Procon Private Limited is assessed as Moderate with a Trust Score of 50/100. Samruddhi Procon Private Limited is a private limited indian non-government company incorporated in 2009, 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Samruddhi Procon Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (2.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India5 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVANJI GANGDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHIVJI GANGDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
1 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view20/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Dec 2016
Charge satisfied
Central Bank Of India
12 Feb 2016
Director ceased
DINESHBHAI GANGDAS VASANI
05 Feb 2016
Director appointed
BHAVANJI GANGDAS PATEL (Director)
28 Jul 2014
Charge created
Central Bank Of India - 47.00 Lakh
22 Feb 2012
Securities allotted
28000.00 Equity Shares - 14.00 Lakh raised
09 Apr 2011
Charge created
Central Bank Of India - 24.00 Lakh
Charge created
Central Bank Of India - 45.00 Lakh
25 Mar 2011
Charge created
Central Bank Of India - 92.00 Lakh
Charge created
Central Bank Of India - 54.00 Lakh
03 Feb 2011
Director ceased
PARSOTAMBHAI TEJALAL PATEL
Director ceased
VASANTKUMAR TEJABHAI PATEL
28 Apr 2009
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHIVJI GANGDAS PATEL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dharanidhi Developers Private Limited U45200JH2008PTC013083 Ranchi, Jharkhand, India
Rain Basera Infranirman India Private Limited U70102UP2015PTC069638 Lucknow, Uttar Pradesh, India
Shora Constructions Private Limited U45202JK2015PTC004490 Srinagar, Jammu & Kashmir, India
Satrangi Dealer Private Limited U51909WB2011PTC168658 Kolkata, West Bengal, India
Kabir Agencies Private Limited U74899DL1992PTC048240 Delhi, Delhi, India
Vidhata Raj Construction Private Limited U45200BR2008PTC013380 Araria, Bihar, India
Encee Housing And Constructions Private Limited U70101DL1999PTC097801 New Delhi, Delhi, India
Shivsaitaj Infra And Construction Private Limited U45300MH2013PTC251212 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Samruddhi Procon Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samruddhi Procon 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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, 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 Samruddhi Procon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Samruddhi Procon 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 Samruddhi Procon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samruddhi Procon Private Limited an active company?

Samruddhi Procon Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Samruddhi Procon Private Limited financially healthy?

Samruddhi Procon Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samruddhi Procon Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samruddhi Procon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Samruddhi Procon Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Samruddhi Procon Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Samruddhi Procon Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.