Promoter holding
64.27%
SB
Sarvayoni Builders And Developers Private Limited - Due diligence report
A 360° intelligence report on Sarvayoni Builders And Developers Private Limited: trust score, financial health, credit view, compliance, dir…
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Sarvayoni Builders And Developers Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sarvayoni Builders And Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Sarvayoni Builders And Developers Private Limited is assessed as Moderate with a Trust Score of 50/100. Sarvayoni Builders And Developers Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction 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 17 Jul 2026 from the latest processed filings. Sarvayoni Builders And Developers 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
29/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 29/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROMESH CHANDER CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- VIKRAM SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
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 65
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (29/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
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 assessment37/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 May 2022
Director ceased
RAHUL MALHOTRA
05 Jun 2021
Director ceased
ARUN MOHAN
16 Sep 2018
Director ceased
VIKRAM SINGH
06 Aug 2018
Director appointed
VIKRAM SINGH (Director)
21 Sep 2015
Director ceased
ROMESH CHANDER CHOPRA
10 Sep 2015
Director ceased
RAHUL GAUR
10 Apr 2015
Director appointed
ROMESH CHANDER CHOPRA (Director)
Director ceased
HARCHARN SINGH
10 Mar 2014
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Cranberry Enclave Private Limited | U45400WB2012PTC187022 | Kolkata, West Bengal, India |
| Rs Golden Group Mining And Real Estate Private Limited | U14296PN2017PTC169316 | Pune, Maharashtra, India |
| Mahakalkripa Realcon Private Limited | U70102UP2013PTC056722 | Noida, Uttar Pradesh, India |
| Shri Yamuna Buildcon | U70102UP2015PTC070490 | Mathura, Uttar Pradesh, India |
| Triple A Developers Private Limited | U70101PB2011PTC038824 | Ludhiana, Punjab, India |
| D.S. Spices & Agro Products Pvt. Ltd. | U70101WB1994PTC062995 | Kolkata, West Bengal, India |
| Dynamic City Developers Private Limited | U70101DL2010PTC211807 | New Delhi, Delhi, India |
| Cci Infraprojects Private Limited | U70100DL2010PTC207142 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sarvayoni Builders And Developers Private Limited before audits and certifications: compliance score 29/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sarvayoni Builders And Developers Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sarvayoni Builders And Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sarvayoni Builders And Developers Private Limited 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 Sarvayoni Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sarvayoni Builders And Developers Private Limited an active company?
Sarvayoni Builders And Developers Private Limited has MCA status “Strike Off” with a compliance score of 29/100 (Caution Indicated).
Is Sarvayoni Builders And Developers Private Limited financially healthy?
Sarvayoni Builders And Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sarvayoni Builders And Developers Private Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sarvayoni Builders And Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sarvayoni Builders And Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sarvayoni Builders And Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 29/100 (Caution Indicated).
Is it risky to lend to Sarvayoni Builders And Developers Private Limited?
Its Credit Risk Score is 40/100 (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.
