Sangam Structurals Limited. - Due diligence report

A 360° intelligence report on Sangam Structurals Limited.: trust score, financial health, credit view, compliance, directors, growth and dis…

1991-09-13 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
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SS Sangam Structurals Limited.
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Sangam Structurals Limited. — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sangam Structurals Limited. is assessed as Low Risk with a Trust Score of 88/100. Sangam Structurals Limited. is an active public limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sangam Structurals Limited. snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (26.25 cr) · 20 satisfied (126.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Union Bank Of India5 48.0 cr
Indian Bank5 48.0 cr
Others2 48.0 cr
Union Bank India6 48.0 cr
Industrial Dev. Bank Of India2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHANK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHANI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AKSHANSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
INDU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHASHANK AGARWAL (Managing Director) · SHIKHA AGARWAL (CFO) · AKSHANSH AGARWAL (Whole-time director) · AYUSH AGARWAL (Whole-time director) · INDU AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 26.25 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Indian Bank - 10.00 cr
04 Mar 2025
Charge satisfied
Others
30 Jan 2025
Charge created
Indian Bank - 90.00 Lakh
04 Dec 2023
Charge created
Others - 8.20 cr
Charge created
Others - 6.80 cr
06 Nov 2023
Charge created
Indian Bank - 18.00 Lakh
02 Apr 2022
Director appointed
SHUBHANI GUPTA (Company Secretary)
23 Mar 2022
Charge created
Indian Bank - 17.25 Lakh
23 Dec 2021
Charge created
Indian Bank - 15.00 cr
06 Oct 2021
Director appointed
SHIKHA AGARWAL (CFO)
10 Mar 2021
Charge satisfied
State Bank Of India
27 Dec 2019
Director ceased
TAUQEER KHAN
01 Apr 2019
Director ceased
AKSHANSH AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gmsra Infracon Private Limited U45202RJ2008PTC056003 Jaipur, Rajasthan, India
Ram Milan Sahu Construction Private Limited U45201MP2019PTC049895 Sidhi, Madhya Pradesh, India
Parishram Projects Private Limited U45201GJ2013PTC076474 Ahmedabad, Gujarat, India
Shreyes Chakra Ventures Private Limited U45400TN2005PTC057429 Nungambakkam, Tamil Nadu, India
Rehlani Infratech Private Limited U45309RJ2022PTC082649 Ajmer, Rajasthan, India
Shree Mansingka Projects Limited U45100MH1949PLC007161 Mumbai, Maharashtra, India
C K Constructions India Private Limited U45309DL2021PTC382589 New Delhi, Delhi, India
Trio Property Developers Private Limited U70101KL1995PTC009606 Calicut, Kerala, India
12

Who Uses This Report

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

Verify Sangam Structurals Limited. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sangam Structurals 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sangam Structurals Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sangam Structurals Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sangam Structurals Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sangam Structurals Limited. an active company?

Sangam Structurals Limited. has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sangam Structurals Limited. financially healthy?

Sangam Structurals Limited. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sangam Structurals Limited.?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sangam Structurals Limited.?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sangam Structurals Limited. have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Sangam Structurals Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sangam Structurals Limited.?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.