Sanathan Infrastructure And Developers Private Limited - Due diligence report

A 360° intelligence report on Sanathan Infrastructure And Developers Private Limited: trust score, financial health, credit view, compliance…

2008-02-06 Kochi, Kerala Active Unlisted Active Compliant
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Sanathan Infrastructure And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sanathan Infrastructure And Developers Private Limited is assessed as Moderate with a Trust Score of 73/100. Sanathan Infrastructure And Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Sanathan Infrastructure And Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 10 open (12.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore1 48.0 cr
Ing Vysya Bank Limited5 48.0 cr
Srei Equipment Finance Private Limited3 48.0 cr
L & T Finance Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAUL JOSEPH KURICKAL 01234567 Director 01/04/2018 6 yrs Approved
PARAMBATHUSSERY JOSEPH JACOB 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 2018 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 50 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 12.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
11 Jun 2019
Director ceased
VISHWANATHAN VASU ARANGATH
19 Oct 2011
Charge created
L & T Finance Limited - 72.00 Lakh
21 Dec 2010
Charge created
Ing Vysya Bank Limited - 44.20 Lakh
06 Dec 2010
Charge created
Ing Vysya Bank Limited - 15.75 Lakh
30 Sep 2010
Director ceased
PARAMBATHUSSERY JOSEPH JACOB
05 Jun 2010
Charge created
Srei Equipment Finance Private Limited - 10.21 Lakh
03 Feb 2010
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
15 Dec 2009
Charge created
Srei Equipment Finance Private Limited - 24.00 Lakh
Charge created
Srei Equipment Finance Private Limited - 48.90 Lakh
17 Aug 2009
Director ceased
LAKSHMI NALINAKSHAN VISHWANATHAN
03 Jul 2009
Charge created
State Bank Of Travancore - 10.06 cr
25 May 2009
Director appointed
PARAMBATHUSSERY JOSEPH JACOB (Director)
02 Dec 2008
Director appointed
PAUL JOSEPH KURICKAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 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
Venkatasai Infra Projects Private Limited U70109TG2014PTC096957 Miryalaguda, Telangana, India
Gangotri Jhabua Jobat Kukshi Tollway Limited U45206UP2011PLC044413 Lucknow, Uttar Pradesh, India
J Kumar Construction And Services Private Limited U45200BR2013PTC021647 Patna, Bihar, India
Laxmiraman Infrastructure Private Limited U45201MH2016PTC272132 Latur, Maharashtra, India
Emr Infra Private Limited U45200TG2019PTC129409 Hyderabad, Telangana, India
Rohit Raj Construction Private Limited U45200BR2012PTC019194 Hajipur, Bihar, India
Mandi Construction And Transport Private Limited U45209HP2009PTC031257 Sadar, Himachal Pradesh, India
Gold Realbuild Private Limited U45201MP2011PTC026261 Neemuch, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Sanathan Infrastructure And Developers Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanathan Infrastructure And Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sanathan Infrastructure And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sanathan Infrastructure And Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sanathan Infrastructure And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanathan Infrastructure And Developers Private Limited an active company?

Sanathan Infrastructure And Developers Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Sanathan Infrastructure And Developers Private Limited financially healthy?

Sanathan Infrastructure And Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sanathan Infrastructure And Developers Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanathan Infrastructure And Developers Private Limited?

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

Does Sanathan Infrastructure And Developers Private Limited have loans or charges against its assets?

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

Is Sanathan Infrastructure And Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Sanathan Infrastructure And Developers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.