Promoter holding
64.27%
SI
Sankalpan Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Sankalpan Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distre…
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Sankalpan Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Sankalpan Infrastructure is assessed as Moderate with a Trust Score of 67/100. Sankalpan Infrastructure is an active private limited indian non-government company incorporated in 2004, operating in the Consumer Electronics & Durables 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 moderate compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Sankalpan Infrastructure Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (44.39 cr) · 5 satisfied (24.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Tjsb Sahakari Bank Limited | 14 | 48.0 cr |
| The Thane Janata Sahkari Bank Limited | 1 | 48.0 cr |
| The Thane Janata Sahakari Bank Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 2 court forum(s).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ATIN VASANT KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NINAD RAVINDRA RANDIVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ATIN VASANT KULKARNI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sankalpan Architects Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sankalpan Infrastructure Llc (dubai) | Subsidiary Company | 74.00% |
| Sankalpan Architects Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 44.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
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 events29 Mar 2025
Charge created
Tjsb Sahakari Bank Limited - 8.00 cr
06 Jun 2023
Director ceased
KSHITIJ VIJAY LIMAYE
18 Feb 2022
Director ceased
SANTOSH DINKAR TAMKAR
04 Jan 2022
Charge created
Tjsb Sahakari Bank Limited - 5.33 cr
30 Nov 2021
Last AGM held
Annual general meeting
26 Nov 2021
Director appointed
ATIN VASANT KULKARNI (Director)
Director appointed
NINAD RAVINDRA RANDIVE (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Mar 2021
Charge created
Tjsb Sahakari Bank Limited - 1.00 cr
23 Sep 2020
Charge created
Tjsb Sahakari Bank Limited - 5.00 cr
03 Sep 2019
Charge created
Tjsb Sahakari Bank Limited - 51.00 Lakh
22 Aug 2019
Charge created
Tjsb Sahakari Bank Limited - 3.00 cr
20 Jul 2019
Charge satisfied
Tjsb Sahakari Bank Limited
03 Jun 2019
Securities allotted
420000 Preference Shares - 1.05 cr raised
29 Mar 2019
Securities allotted
580000 Preference Shares - 1.45 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue 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% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Adore Contractors Private Limited | U45300MH2004PTC145018 | Chandrapur, Maharashtra, India |
| Ssidcon | L45400TG2007PLC054360 | Hyderabad, Telangana, India |
| Suzlon Power Infrastructure Limited | U45203TZ2004PLC011180 | Coimbatore, Tamil Nadu, India |
| Mukand Engineers | L45200MH1987PLC042378 | Mumbai, Maharashtra, India |
| Saryu Babu Engineers India Private Limited | U70102MH2010PTC210646 | Mumbai, Maharashtra, India |
| Ambigai Consultancy Services (India) Private Limited | U74990TN2011PTC079576 | Chennai, Tamil Nadu, India |
| Gs Engineering And Construction Delhi Private Limited | U74996MH2006FTC354181 | Mumbai, Maharashtra, India |
| Sunita Engineers Private Limited | U28939AP2012PTC078951 | Visakhapatnam, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sankalpan Infrastructure before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sankalpan Infrastructure: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sankalpan Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sankalpan Infrastructure pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sankalpan Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sankalpan Infrastructure an active company?
Sankalpan Infrastructure has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Sankalpan Infrastructure financially healthy?
Sankalpan Infrastructure has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sankalpan Infrastructure?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sankalpan Infrastructure?
The ultimate holding entity is Sankalpan Architects Private Limited. 2 active director(s) are on record.
Does Sankalpan Infrastructure have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Sankalpan Infrastructure up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Sankalpan Infrastructure?
Its Credit Risk Score is 45/100 (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.
