Promoter holding
64.27%
SI
Sarthav Infrastructure Pvt.Ltd. - Due diligence report
A 360° intelligence report on Sarthav Infrastructure Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Sarthav Infrastructure Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Sarthav Infrastructure Pvt.Ltd. is assessed as Moderate with a Trust Score of 73/100. Sarthav Infrastructure Pvt.Ltd. is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and 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 high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Sarthav Infrastructure Pvt.Ltd. 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (25.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 1 | 48.0 cr |
| The Sandesh Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAPAN ANIL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY MAHENDRABHAI SUTARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMEN MAHENDRABHAI SUTARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH HIRALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIBEN JIGNESHKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Oct 2024
Last AGM held
Annual general meeting
12 Apr 2022
Director appointed
SAPAN ANIL SHAH (Director)
Director appointed
AMIBEN JIGNESHKUMAR SHAH (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
24 Nov 2017
Charge satisfied
Corporation Bank
13 Mar 2013
Charge created
Corporation Bank - 20.00 cr
25 Oct 2011
Director appointed
JIGNESH HIRALAL SHAH (Additional Director)
Director ceased
SHAH ANIL HIRALAL
Director ceased
ATULBHAI HIRALAL SHAH
05 Mar 2011
Charge satisfied
The Sandesh Limited
17 Jul 2010
Director ceased
JIGNESH HIRALAL SHAH
20 Nov 2008
Charge created
The Sandesh Limited - 5.00 cr
13 Aug 2007
Incorporated
Registered with Roc Ahmedabad
Director appointed
SANJAY MAHENDRABHAI SUTARIA (Director)
Director appointed
DHARMEN MAHENDRABHAI SUTARIA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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.
| Company | CIN | Location |
|---|---|---|
| Samrat Realprojects Private Limited | U70109WB2010PTC152370 | Kolkata, West Bengal, India |
| Greatway Buildcon India Private Limited | U74999DL2005PTC131838 | New Delhi, Delhi, India |
| C. B. Constractions Private Limited | U45200KA2007PTC041752 | Davangere, Karnataka, India |
| Rnr Constructions Private Limited | U45200KA1996PTC020339 | Bangalore, Karnataka, India |
| Linker Shelter Private Limited | U70101MH1997PTC211886 | Mumbai, Maharashtra, India |
| Marinescape India Private Limited | U45309TN2018FTC121106 | Chennai, Tamil Nadu, India |
| Nirban Infrastructure Private Limited | U70102MH2010PTC211230 | Mumbai, Maharashtra, India |
| Awadhesh Contractors & Suppliers Private Limited | U15100MH2013PTC239773 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sarthav Infrastructure Pvt.Ltd. before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sarthav Infrastructure Pvt.Ltd.: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sarthav Infrastructure Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sarthav Infrastructure Pvt.Ltd. 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 Sarthav Infrastructure Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sarthav Infrastructure Pvt.Ltd. an active company?
Sarthav Infrastructure Pvt.Ltd. has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Sarthav Infrastructure Pvt.Ltd. financially healthy?
Sarthav Infrastructure Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sarthav Infrastructure Pvt.Ltd.?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sarthav Infrastructure Pvt.Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Sarthav Infrastructure Pvt.Ltd. have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sarthav Infrastructure Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Sarthav Infrastructure Pvt.Ltd.?
Its Credit Risk Score is 55/100 (Moderate). 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.
