Sarvsanjhi Constructions Private Limited - Due diligence report

A 360° intelligence report on Sarvsanjhi Constructions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2004-09-24 New Delhi, Delhi Active Unlisted Active Compliant
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SC Sarvsanjhi Constructions Private Limited
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Sarvsanjhi Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sarvsanjhi Constructions Private Limited is assessed as Low Risk with a Trust Score of 75/100. Sarvsanjhi Constructions Private Limited is an active private limited indian non-government company incorporated in 2004, 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sarvsanjhi Constructions Private Limited snapshot & full profile →

Financial Health › Weak
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (96.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
INDER PREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KAUSHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Ansal Landmark (karnal) Township Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ansal Landmark (karnal) Township Private Limited Holding Company 74.00%
Ansal Landmark Townships Pvt. Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment56/100
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 record supports lending.
Investor view61/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
VISHAL KAUSHAL
14 Feb 2023
Director appointed
VISHAL KAUSHAL (Director)
30 Dec 2020
Director ceased
INDER PREET SINGH
20 Oct 2020
Director appointed
INDER PREET SINGH (Director)
Director ceased
SANJIV MALHOTRA
30 Nov 2016
Charge satisfied
The Federal Bank Ltd
25 Sep 2015
Director ceased
SURENDRA BIHANI
18 Dec 2014
Director ceased
NARESH KUMAR GHAI
28 Jun 2011
Charge satisfied
Il & Fs Trust Company Limited
19 Aug 2010
Charge created
Il & Fs Trust Company Limited - 25.00 cr
02 Aug 2010
Director ceased
ZEYAUDDIN AHMAD KHAN
14 Oct 2009
Charge created
The Federal Bank Ltd - 60.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreenath Safe Deposit Vault Private Limited U74999MH2001PTC130536 Mumbai, Maharashtra, India
Kanoi Projects Private Limited U70101DL1984PTC242880 New Delhi, Delhi, India
Terrastorey Private Limited U70109TN2019PTC129555 Chennai, Tamil Nadu, India
Macneill Electricals Ltd U31103WB1984PLC037646 Kolkata, West Bengal, India
Way-Win Consultants Private Limited U80903WB2003PTC096117 Siliguri, West Bengal, India
Inde Graniti Industries Private Limited U14100MH1992PTC069088 Mumbai, Maharashtra, India
Tanishque Infratech Private Limited U45203DL2010PTC205651 Delhi, Delhi, India
Bahia Holdings Private Limited U65921CH1990PTC010109 U T, Chandigarh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sarvsanjhi Constructions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sarvsanjhi Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sarvsanjhi Constructions Private Limited 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 Sarvsanjhi Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarvsanjhi Constructions Private Limited an active company?

Sarvsanjhi Constructions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sarvsanjhi Constructions Private Limited financially healthy?

Sarvsanjhi Constructions Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sarvsanjhi Constructions Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarvsanjhi Constructions Private Limited?

The ultimate holding entity is Ansal Landmark (karnal) Township Private Limited. 2 active director(s) are on record.

Does Sarvsanjhi Constructions Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sarvsanjhi Constructions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sarvsanjhi Constructions Private Limited?

Its Credit Risk Score is 50/100 (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.