Sandoha Redevelopment Project Private Limited - Due diligence report

A 360° intelligence report on Sandoha Redevelopment Project Private Limited: trust score, financial health, credit view, compliance, directo…

2022-05-20 Ahmedabad, Gujarat Active Unlisted
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Sandoha Redevelopment Project Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Sandoha Redevelopment Project Private Limited is assessed as Low Risk with a Trust Score of 85/100. Sandoha Redevelopment Project Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Sandoha Redevelopment Project Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 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 ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANBHAI MAVJIBHAI BORICHA 01234567 Director 01/04/2018 6 yrs Approved
AMITKUMAR GONVANTBHAI PANCHAL 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.
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 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 May 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
MOHANBHAI MAVJIBHAI BORICHA (Director)
Director appointed
AMITKUMAR GONVANTBHAI PANCHAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sparkling Info Solutions Private Limited U63999GJ2023PTC145036 Ahmedabad, Gujarat
Green Nature Bio-Bags Private Limited U25202GJ2011PTC064581 Ahmedabad, Gujarat
Cssa Enterprise Private Limited U93000GJ2020PTC114827 Ahmedabad, Gujarat
Urvit Welfare Foundation U85300GJ2020NPL115020 Ahmedabad, Gujarat
Novahire Tech Solutions Private Limited U78300GJ2024PTC155675 Ahmedabad, Gujarat
Maunch House Private Limited U56101GJ2025PTC159281 Ahmedabad, Gujarat
Accurate Shivam Power & Projects Private Limited U40100GJ2012PTC069996 Ahmedabad, Gujarat
Antica Maritime Academy Private Limited U80904GJ2017PTC098134 Ahmedabad, Gujarat
Fastrise Enterprise Private Limited U43222GJ2025PTC158966 Ahmedabad, Gujarat
Worldweb Solutions Private Limited U72900GJ2015PTC083479 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Sandoha Redevelopment Project Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sandoha Redevelopment Project 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sandoha Redevelopment Project Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Sandoha Redevelopment Project 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 Sandoha Redevelopment Project Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandoha Redevelopment Project Private Limited an active company?

Sandoha Redevelopment Project Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sandoha Redevelopment Project Private Limited financially healthy?

Processed financial statements are not yet available for Sandoha Redevelopment Project Private Limited, so its financial health is unassessed.

Should I do business with Sandoha Redevelopment Project Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandoha Redevelopment Project Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sandoha Redevelopment Project Private Limited have loans or charges against its assets?

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

Is Sandoha Redevelopment Project Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sandoha Redevelopment Project Private 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.