Sarvottam Realcon Private Limited - Due diligence report

A 360° intelligence report on Sarvottam Realcon: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2012-01-30 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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SR Sarvottam Realcon Private Limited
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Sarvottam Realcon — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Sarvottam Realcon is assessed as Caution Indicated with a Trust Score of 45/100. Sarvottam Realcon is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Sarvottam Realcon Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (70.00 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT, DRT.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGENDRA SAINI 01234567 Director 01/04/2018 6 yrs Approved
RISHI CHANDEL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • YOGENDRA SAINI 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

As per FY 2016 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 70.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2024
Director appointed
SANDEEP GOEL (IRP/RP/Liquidator)
30 Nov 2019
Director ceased
VIKAS JAIN
28 Nov 2019
Director appointed
YOGENDRA SAINI (Additional Director)
21 Nov 2019
Director appointed
RISHI CHANDEL (Additional Director)
13 Nov 2019
Director ceased
RAMSHARAN
13 Sep 2019
Director ceased
INDER SINGH GANGOLA
13 Apr 2018
Director ceased
ABHIJIT TYAGI
10 Mar 2018
Director ceased
ANIL KASANA
25 Nov 2016
Charge created
Others - 50.00 Lakh
04 Oct 2016
Charge satisfied
Andhra Bank
30 Sep 2016
Last AGM held
Annual general meeting
24 Sep 2016
Charge created
Others - 69.50 cr
31 Mar 2016
Latest balance sheet
Filed with ROC
14 Oct 2014
Securities allotted
8500000 Equity Shares Without Differential Rights - 8.50 cr raised
08 Aug 2014
Securities allotted
8500000 Equity Shares Without Differential Rights - 8.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 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
Cabana Estates Private Limited U70101DL2005PTC137798 Delhi, Delhi, India
Jmd Realvision Private Limited U70109DL2013PTC248547 Delhi, Delhi, India
Add Eco-Enviro Limited U55101KA2004PLC034379 Bangalore, Karnataka, India
Shreeji Infraland Developers Private Limited U70100UP2011PTC045762 Agra, Uttar Pradesh, India
Guptaa Acres Private Limited U70109WB1952PTC020258 Beleghata, West Bengal, India
Takshila Distributors Private Limited U51103DL1991PTC046018 New Delhi, Delhi, India
Suryajyoti Associates Private Limited U51909AS2001PTC006558 Assam, Assam, India
Dhillon Properties Private Limited U70100PB2004PTC026854 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Sarvottam Realcon before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarvottam Realcon: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sarvottam Realcon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Sarvottam Realcon pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sarvottam Realcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarvottam Realcon an active company?

Sarvottam Realcon has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Sarvottam Realcon financially healthy?

Sarvottam Realcon has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sarvottam Realcon?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarvottam Realcon?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sarvottam Realcon have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sarvottam Realcon up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sarvottam Realcon?

Its Credit Risk Score is 25/100 (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.