Sanchari Properties And Developers Limited - Due diligence report

A 360° intelligence report on Sanchari Properties And Developers Limited: trust score, financial health, credit view, compliance, directors,…

2005-10-06 Cochin, Kerala Strike Off Unlisted Active Non-Compliant
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SP Sanchari Properties And Developers Limited
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  • Director details, charges & MCA documents
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Sanchari Properties And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Sanchari Properties And Developers Limited is assessed as Caution Indicated with a Trust Score of 44/100. Sanchari Properties And Developers Limited is a public limited indian non-government company incorporated in 2005, 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 23 Jul 2026 from the latest processed filings. Sanchari Properties And Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 financials
Financial 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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRATA BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
GURMEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUKHDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUBRATA BHATTACHARYA 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

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 55
Growth signals & trust indicators
Operating for 20+ 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 (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment17/100
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 view24/100
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 15 events
24 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
20 Oct 2010
Director ceased
NITESH KUMAR SINGH
30 Sep 2010
Director ceased
SUBRATA BHATTACHARYA
Director ceased
GURMEET SINGH
Director ceased
SUKHDEV SINGH
Director ceased
KAPIL KUMAR SONI
02 Aug 2010
Director appointed
SUKHDEV SINGH (Director)
01 May 2010
Director appointed
SUBRATA BHATTACHARYA (Director)
Director appointed
GURMEET SINGH (Director)
12 Mar 2010
Director ceased
SHOBHA RANI SONI
23 Feb 2010
Director ceased
THIRUVALI PERUMPILAVIL MURALIDHARAN
Director ceased
THUNDASSERY SURENDRAN SANIL
12 Dec 2007
Director ceased
KUTTEMPEROOR MATHEW JOSEPH
06 Oct 2005
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sanchari Properties And Developers Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanchari Properties And Developers 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 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 Sanchari Properties And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Sanchari Properties And Developers 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 Sanchari Properties And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanchari Properties And Developers Limited an active company?

Sanchari Properties And Developers Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Sanchari Properties And Developers Limited financially healthy?

Processed financial statements are not yet available for Sanchari Properties And Developers Limited, so its financial health is unassessed.

Should I do business with Sanchari Properties And Developers Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanchari Properties And Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sanchari Properties And Developers Limited have loans or charges against its assets?

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

Is Sanchari Properties And Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Sanchari Properties And Developers Limited?

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.