Sanghvi Realtech Private Limited - Due diligence report

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

2011-07-25 Mumbai, Maharashtra Converted To Llp Unlisted
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SR Sanghvi Realtech Private Limited
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Sanghvi Developers — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Sanghvi Developers is assessed as Caution Indicated with a Trust Score of 49/100. Sanghvi Developers is a private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Sanghvi Realtech Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jun 2018
Director ceased
JITENDER DILIPKUMAR PARSWANI
Director ceased
DHALUMAL BHUGROMAL KOTWANI
Director ceased
NANDKUMAR UDHAVDAS BADLANI
Director ceased
KIRTI GAMBHIRDAS SANGHVI
Director ceased
HARSHAD GAMBHIRDAS SANGHVI
Director ceased
NISHANT KIRTI SANGHVI
05 Feb 2018
Director ceased
NITIN JETHALAL SHAH
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
13 Feb 2014
Securities allotted
1000 Equity Shares Without Differential Rights - 1.00 Lakh raised
12 Feb 2014
Securities allotted
1000 Equity Shares Without Differential Rights - 1.00 Lakh raised
23 Jul 2013
Securities allotted
2000 Equity Shares Without Differential Rights - 2.00 Lakh raised
19 Jul 2013
Director ceased
MAHESH GAMBHIRDAS SANGHVI
Director ceased
GIRISH GAMBHIRDAS SANGHVI
12 Jul 2013
Securities allotted
2000 Equity Shares Without Differential Rights - 2.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bloom Residency Private Limited U45201MH2010PTC203920 Mumbai, Maharashtra, India
Ns Infratech Private Limited U45400UP2012PTC050255 Muzaffarnagar, Uttar Pradesh, India
Nilambur Promoters Pvt.Ltd. U70200WB1995PTC071682 Kolkata, West Bengal, India
Handa Buildhome Private Limited U45201RJ2012PTC039768 Jaipur, Rajasthan, India
Sri Shirdisai Estates Private Limited U70101OR2008PTC009798 Bhubaneswar, Orissa, India
Trinity Infrabuild Private Limited U45208HR2008PTC038016 Gurgaon, Haryana, India
S R D Estates Private Limited U70109DL2006PTC154337 Delhi, Delhi, India
Kanchi Housing Limited U45201TN1996PLC036517 Madras 600 116, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sanghvi Developers before audits and certifications: compliance score 30/100, 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 Developers: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sanghvi Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Sanghvi Developers 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 Sanghvi Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanghvi Developers an active company?

Sanghvi Developers has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Sanghvi Developers financially healthy?

Sanghvi Developers has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sanghvi Developers?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanghvi Developers?

Promoters hold the largest single block of equity - exact percentages are in the full report.

Does Sanghvi Developers have loans or charges against its assets?

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

Is Sanghvi Developers up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sanghvi Developers?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.