Sangamner -Loni Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Sangamner -Loni Infrastructure Private Limited: trust score, financial health, credit view, compliance, direct…

2002-05-15 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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S- Sangamner -Loni Infrastructure Private Limited
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Sangamner -Loni Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Sangamner -Loni Infrastructure Private Limited is assessed as Moderate with a Trust Score of 56/100. Sangamner -Loni Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2002, 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sangamner -Loni Infrastructure Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 6 open (5.69 cr) · 5 satisfied (32.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Deogiri Nagri Shakari Bank Ltd2 48.0 cr
Others5 48.0 cr
Central Bank Of India1 48.0 cr
Deogiri Nagari Sahakari Bank Ltd.1 48.0 cr
Shikshak Sahakari Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JUNIL NILESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
MOHD IMRAN MOHD ISRAIL SHEIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHD IMRAN MOHD ISRAIL SHEIKH has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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
-

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 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 5.69 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge created
Others - 18.10 Lakh
Charge created
Others - 18.08 Lakh
10 Mar 2025
Director appointed
JUNIL NILESH PATEL (Director)
Director ceased
RAMIZ RIZWAN SHAH
07 Mar 2025
Charge created
Others - 35.00 Lakh
06 Mar 2025
Director ceased
MOHD ISRAIL HAJI MOHD HANIF SHEIKH
21 Jan 2025
Charge created
Others - 4.50 cr
06 Dec 2024
Charge created
Shikshak Sahakari Bank Limited - 30.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Director appointed
MOHD IMRAN MOHD ISRAIL SHEIKH (Director)
04 Jun 2019
Director ceased
MOHD IMRAN MOHD ISRAIL SHEIKH
05 Dec 2018
Charge satisfied
Central Bank Of India
16 Dec 2016
Charge satisfied
State Bank Of India
24 Dec 2013
Charge created
Central Bank Of India - 3.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kmr Projects Private Limited U45309TZ2021PTC035647 Namakkal, Tamil Nadu, India
Dhar Infra Projects Private Limited U70102WB2015PTC206200 Cooch Behar, West Bengal, India
Altius Trading Private Limited U51909DL2007PTC166128 New Delhi, Delhi, India
Hinganghat Chimur 175 Highway Private Limited U45309MH2020PTC335665 Mumbai, Maharashtra, India
Jsw U60232MH2015PLC264711 Mumbai, Maharashtra, India
Motyl Private Limited U45100JH2019PTC013776 Ranchi, Jharkhand, India
Suntouch Infrasolutions Private Limited U74110DL2009PTC188232 New Delhi, Delhi, India
Bul Infradevelopers Private Limited U45203MH2008PTC183735 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sangamner -Loni Infrastructure Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sangamner -Loni Infrastructure 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sangamner -Loni Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sangamner -Loni Infrastructure 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 Sangamner -Loni Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sangamner -Loni Infrastructure Private Limited an active company?

Sangamner -Loni Infrastructure Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sangamner -Loni Infrastructure Private Limited financially healthy?

Sangamner -Loni Infrastructure Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sangamner -Loni Infrastructure Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sangamner -Loni Infrastructure Private Limited?

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

Does Sangamner -Loni Infrastructure Private Limited have loans or charges against its assets?

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

Is Sangamner -Loni Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sangamner -Loni Infrastructure Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.