Sanghvi Premises Private Limited - Due diligence report

A 360° intelligence report on Sanghvi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1992-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sanghvi Premises Private Limited
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Sanghvi — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sanghvi is assessed as Moderate with a Trust Score of 64/100. Sanghvi is an active private limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 09 Jul 2026 from the latest processed filings. Sanghvi Premises Private Limited snapshot & full profile →

Financial Health › Neutral
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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.
  • Moderate gearing (D/E 38%).

Charges position: 6 open (47.98 cr) · 19 satisfied (327.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Icici Bank Limited4 48.0 cr
Housing Development Finance Corporation Limited4 48.0 cr
Icici Home Finance Company Limited2 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITHVIRAJ SANKALCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
RAMESH SANKALCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SANKALCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
SANKALCHAND CHUNILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SANKALCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAMESH SANKALCHAND SANGHVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 47.98 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 May 2025
Charge satisfied
Others
01 May 2025
Charge satisfied
Others
21 Aug 2023
Charge created
Others - 5.00 cr
28 Mar 2022
Charge satisfied
Others
15 Jul 2021
Charge created
Others - 12.00 cr
06 Jan 2021
Charge satisfied
Icici Bank Limited
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Jan 2019
Charge satisfied
Others
16 Nov 2018
Charge satisfied
Others
13 Nov 2018
Charge created
Others - 19.00 cr
10 Aug 2018
Charge created
Tata Capital Housing Finance Limited - 35.00 cr
03 Aug 2018
Charge satisfied
Others
29 Nov 2017
Charge created
Tata Capital Financial Services Limited - 3.21 cr
28 Sep 2017
Charge created
Tata Capital Financial Services Limited - 9.70 cr
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.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 2021 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soyuz Trading Co Ltd U51909WB1981PLC033450 Kolkata, West Bengal, India
Sunny Housing India Private Limited U99999MH1994PTC082090 New Mumbai, Maharashtra, India
Pyramid Propmoto Private Limited U70109HR2012PTC045144 Gurugram, Haryana, India
S.D. Samata Samantha Realty Private Limited U45500MH2020PTC338191 Mumbai, Maharashtra, India
Saharacityhomes U65921UP1993PLC015170 Lucknow, Uttar Pradesh, India
Max Heights Township And Projects Private Limited U70109DL2006PTC150424 New Delhi, Delhi, India
West Bengal Housing Infrastructure Development Corporation Limited U70101WB1999SGC089276 Kolkata, West Bengal, India
Gm Infinite U70100KA1982PTC004720 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sanghvi before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanghvi: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sanghvi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sanghvi pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sanghvi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanghvi an active company?

Sanghvi has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sanghvi financially healthy?

Sanghvi has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanghvi?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanghvi?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sanghvi have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Sanghvi up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sanghvi?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.