Promoter holding
64.27%
SD
Sarigam Developers Llp - Due diligence report
A 360° intelligence report on Sarigam Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
Sarigam Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Sarigam Developers Llp is assessed as Caution Indicated with a Trust Score of 44/100. Sarigam Developers Llp is a limited liability partnership incorporated in 2018, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Sarigam Developers Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK VITHALDAS PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJITBHAI DIPCHANDBHAI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTILAL SAMPATRAJ SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR VINAYCHAND SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ GUNVATNRAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINTAN RAJENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
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 view40/100
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.
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MCA Filings & Events Timeline
Latest 9 events31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Jan 2018
Incorporated
Registered with Roc Mumbai
Director appointed
ASHOK VITHALDAS PARMAR (Designated Partner)
Director appointed
AJITBHAI DIPCHANDBHAI JAIN (Designated Partner)
Director appointed
JAYANTILAL SAMPATRAJ SHAH (Designated Partner)
Director appointed
SUDHIR VINAYCHAND SHAH (Designated Partner)
Director appointed
PANKAJ GUNVATNRAI SHAH (Designated Partner)
Director appointed
CHINTAN RAJENDRA SHAH (Designated Partner)
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Key Observations
Auto-generated from the data above6 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sarigam Developers Llp 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 Sarigam Developers Llp: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sarigam Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Sarigam Developers Llp 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 Sarigam Developers Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sarigam Developers Llp an active company?
Sarigam Developers Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Sarigam Developers Llp financially healthy?
Sarigam Developers Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sarigam Developers Llp?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sarigam Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Sarigam Developers Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sarigam Developers Llp up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Sarigam Developers Llp?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
