Sand Dune Constructions Private Limited - Due diligence report

A 360° intelligence report on Sand Dune Construction: trust score, financial health, credit view, compliance, directors, growth and distress…

1997-03-18 Jaipur, Rajasthan Active Unlisted Active Compliant
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SD Sand Dune Constructions Private Limited
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Sand Dune Construction — 360° Intelligence Report

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

Sand Dune Construction is assessed as Caution Indicated with a Trust Score of 44/100. Sand Dune Construction is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sand Dune Constructions Private Limited snapshot & full profile →

Financial Health › Caution
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
21/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (B).

Charges position: 8 open (37.36 cr) · 52 satisfied (314.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others26 48.0 cr
Tata Capital Housing Finance Limited2 48.0 cr
Bank Of Baroda10 48.0 cr
Idbi Bank Limited3 48.0 cr
Icici Bank Limited5 48.0 cr
Kotak Mahindra Bank Limited3 48.0 cr
Compliance Score: 21/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: LAKSHIT AGARWAL & ASSOCIATES on 2023-09-01.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI MATHUR 01234567 Director 01/04/2018 6 yrs Approved
ANUJ MATHUR 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.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Gmc Buildhome Private Limited Joint Ventures 74.00%
H G Buildhome Private Limited Joint Ventures 74.00%
P V Buildhome Private Limited Joint Ventures 74.00%
Rajaditya Infrareal Private Limited Joint Ventures 74.00%
Sanrachna Realestate Private Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (21/100).
8 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 37.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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
29 Aug 2025
Charge satisfied
Others
21 Mar 2025
Charge satisfied
Others
12 Aug 2024
Director ceased
SHEENA MATHUR
08 Aug 2024
Director appointed
RAVI MATHUR (Director)
05 Feb 2024
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
31 Jul 2023
Charge satisfied
Indian Bank
18 Apr 2023
Charge satisfied
Tata Capital Housing Finance Limited
12 Apr 2023
Charge satisfied
Tata Capital Housing Finance Limited
05 Apr 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Aug 2022
Charge satisfied
Axis Bank Limited
27 Jul 2021
Charge satisfied
Bank Of Baroda
10 Apr 2021
Charge satisfied
Others
25 Sep 2020
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ranvir Nirman Private Limited U45201BR2011PTC017387 West Champaran, Bihar, India
Kbpl Infrastructure Private Limited U45400DL2010PTC199288 Delhi, Delhi, India
Ke Engineers Private Limited U45309DL2019PTC354439 New Delhi 110029, Delhi, India
Kalakruti Realtors Private Limited U99999MH1998PTC113470 Mumbai, Maharashtra, India
Kgeyes U45201TN1993PTC025171 Chennai-28, Tamil Nadu, India
Sri Raghava Constructions U45200TG2006PLC049068 Hyderabad, Telangana, India
Thalia Investment Private Limited U67120MH2008PTC178347 Mumbai, Maharashtra, India
Dhiya Foundation Private Limited U45202TZ2010PTC016204 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sand Dune Construction before audits and certifications: compliance score 21/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sand Dune Construction: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sand Dune Construction - 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 Sand Dune Construction 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 Sand Dune Construction - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sand Dune Construction an active company?

Sand Dune Construction has MCA status “Active” with a compliance score of 21/100 (Caution Indicated).

Is Sand Dune Construction financially healthy?

Sand Dune Construction has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sand Dune Construction?

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 Sand Dune Construction?

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

Does Sand Dune Construction have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.

Is Sand Dune Construction up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 21/100 (Caution Indicated).

Is it risky to lend to Sand Dune Construction?

Its Credit Risk Score is 50/100 (Moderate). 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.