Sardarmal Prithviraj Constructions Private Limited - Due diligence report

A 360° intelligence report on Sardarmal Prithviraj Constructions: trust score, financial health, credit view, compliance, directors, growth …

1995-06-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sardarmal Prithviraj Constructions Private Limited
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Sardarmal Prithviraj Constructions — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sardarmal Prithviraj Constructions is assessed as Moderate with a Trust Score of 72/100. Sardarmal Prithviraj Constructions is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sardarmal Prithviraj Constructions Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELAM CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
DHARMESH SARDARMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018 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 40 · Distress 70
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
DHARMESH SARDARMAL JAIN
02 Sep 2016
Director appointed
DHARMESH SARDARMAL JAIN (Director)
Director ceased
POOJA RAJEEV JAIN
11 Jan 2016
Charge created
Srei Equipment Finance Limited - 2.50 cr
07 Nov 2015
Director ceased
MAHEK DHARMESH JAIN
26 Sep 2015
Director ceased
NEELAM CHANDRAKANT SHAH
26 Mar 2015
Director appointed
NEELAM CHANDRAKANT SHAH (Director)
28 Feb 2014
Director ceased
ANJU DHARMESH JAIN
25 Sep 2013
Director ceased
CHANDRAKANT HIRALAL SHAH
09 Jul 2009
Director ceased
NIRMALA SARDARMAL JAIN
16 Jun 1995
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thengana Excelsior Developers Private Limited U70100KL2013PTC033163 Changanacherry, Kerala, India
Welcome Tobacco Products Private Limited U67120UP1991PTC012865 Lucknow, Uttar Pradesh, India
Maxflow Tradecom Private Limited U52110WB1997PTC083853 Kolokata, West Bengal, India
Jagan Realtors Private Limited U70100CH2004PTC027236 Chandigarh, Chandigarh, India
Global I T Services Private Limited U72200DL2004PTC127805 Delhi, Delhi, India
Jmjm Infratech Private Limited U74999DL2018PTC335098 Delhi, Delhi, India
Conflate Homes Limited U70102WB2015PLC205676 Kolkata, West Bengal, India
I.A. Infrastructure Private Limited U70109WB2008PTC124937 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sardarmal Prithviraj Constructions: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sardarmal Prithviraj Constructions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sardarmal Prithviraj Constructions 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 Sardarmal Prithviraj Constructions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sardarmal Prithviraj Constructions an active company?

Sardarmal Prithviraj Constructions has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sardarmal Prithviraj Constructions financially healthy?

Sardarmal Prithviraj Constructions has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sardarmal Prithviraj Constructions?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sardarmal Prithviraj Constructions?

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

Does Sardarmal Prithviraj Constructions have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sardarmal Prithviraj Constructions up to date with its ROC filings?

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

Is it risky to lend to Sardarmal Prithviraj Constructions?

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.