Sarfam Buildcon Limited - Due diligence report

A 360° intelligence report on Sarfam Buildcon Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-03-19 Wardha, Maharashtra Active Unlisted
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SB Sarfam Buildcon Limited
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Sarfam Buildcon Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sarfam Buildcon Limited is assessed as Low Risk with a Trust Score of 76/100. Sarfam Buildcon Limited is an active public limited indian non-government company incorporated in 2018, operating in the Construction 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 low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Sarfam Buildcon Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (2.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG RAMESH CHANDURKAR 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI RAJESH SARAF 01234567 Director 01/04/2018 6 yrs Approved
YASH RAJESH SARAF 01234567 Director 01/04/2018 6 yrs Approved
Yash Rajesh Saraf 01234567 Director 01/04/2018 6 yrs Approved
Hemang Anil Mehta 01234567 Director 01/04/2018 6 yrs Approved
Sagar Murlidhar Rudrakar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VAISHALI RAJESH SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: YASH RAJESH SARAF (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.27 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Nov 2025
Director ceased
Hemang Anil Mehta
04 May 2025
Director appointed
ANURAG RAMESH CHANDURKAR (Additional Director)
03 May 2025
Director ceased
VIBHOR SHARMA
01 Apr 2025
Director appointed
Hemang Anil Mehta (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2024
Director appointed
Yash Rajesh Saraf (Cfo)
17 Jan 2024
Director appointed
Sagar Murlidhar Rudrakar (Director)
16 Jan 2024
Director appointed
YASH RAJESH SARAF (CFO)
31 Aug 2023
Charge created
Others - 2.00 cr
28 Mar 2023
Charge created
Tata Capital Financial Services Limited - 27.00 Lakh
23 Apr 2021
Director ceased
YASH RAJESH SARAF
16 Apr 2019
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
11 Aug 2018
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
19 Mar 2018
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girishchandra Constructions Private Limited U45201TN1995PTC032999 Chennai. 600 033, Tamil Nadu, India
Yesab Ventures Private Limited U74999RJ2017PTC057398 Jodhpur, Rajasthan, India
Esditech Engineering Company Private Limited U26960MH2010PTC209149 Navi Mumbai, Maharashtra, India
Sun Elco Electri-Tech Private Limited U74900MH2010PTC209765 Navi Mumbai, Maharashtra, India
Ganesh Fm Services Private Limited U74999UP2017PTC097690 Gautam Buddha Nagar, Uttar Pradesh, India
Uvk Edifice Infratech Private Limited U45203TG2013PTC088277 Hyderabad, Telangana, India
Aj Hvac & Electrical Private Limited U52100MH2012PTC232920 Navi Mumbai, Maharashtra, India
Aerann Instruments And Engineering Services U74999TN2017PTC118003 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sarfam Buildcon Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarfam Buildcon 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sarfam Buildcon Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sarfam Buildcon Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sarfam Buildcon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarfam Buildcon Limited an active company?

Sarfam Buildcon Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sarfam Buildcon Limited financially healthy?

Sarfam Buildcon Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sarfam Buildcon Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarfam Buildcon Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sarfam Buildcon Limited have loans or charges against its assets?

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

Is Sarfam Buildcon Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sarfam Buildcon Limited?

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.