Promoter holding
64.27%
SD
Sarwangkripa Developers Llp - Due diligence report
A 360° intelligence report on Sarwangkripa Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dis…
SD
Sarwangkripa Developers Llp
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sarwangkripa Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Sarwangkripa Developers Llp is assessed as Low Risk with a Trust Score of 81/100. Sarwangkripa Developers Llp is an active limited liability partnership incorporated in 2019, 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 low compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Sarwangkripa 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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
Charges position: 1 open (30.00 cr) · 1 satisfied (22.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Aditya Birla Finance Limited | 1 | 48.0 cr |
| Mitcon Credentia Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SEEMA SHIVKUMAR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMSURAT RAMKHELAWAN PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 30.00 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Nov 2022
Charge created
Aditya Birla Finance Limited - 30.00 cr
20 Oct 2022
Charge satisfied
Mitcon Credentia Trusteeship Services Limited
23 Dec 2021
Charge created
Mitcon Credentia Trusteeship Services Limited - 22.00 cr
09 Dec 2021
Director appointed
SEEMA SHIVKUMAR PANDEY (Designated Partner)
Director ceased
SEEMA SHIVKUMAR PANDEY
Director ceased
ANAND RAMSURAT PANDEY
15 Mar 2019
Incorporated
Registered with Roc Mumbai
Director appointed
RAMSURAT RAMKHELAWAN PANDEY (Designated Partner)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Kora Constructions Pvt.Ltd. | U45200MH1993PTC071325 | Mumbai, Maharashtra, India |
| H S G Foundation Private Limited | U45200TN2008PTC068054 | Chennai, Tamil Nadu, India |
| Log Hut Builders And Developers Private Limited | U70109PB2020PTC051246 | S.A.S.Nagar (Mohali), Punjab, India |
| Welsome Conclave Private Limited | U45400WB2010PTC150242 | Kolkata, West Bengal, India |
| Mangalkripa Developers Private Limited | U70109WB2012PTC175487 | Kolkata, West Bengal, India |
| Bliss Habitat Private Limited | U70100MH2016PTC316962 | Mumbai, Maharashtra, India |
| Saigeetham Constructions Private Limited | U45200TG2016PTC112047 | Warangal, Telangana, India |
| Dgs Estates Private Limited | U70109DL2010PTC204684 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sarwangkripa Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sarwangkripa 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: 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 85/100, margin trends, ownership structure and peer set for Sarwangkripa Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sarwangkripa 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 Sarwangkripa Developers Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sarwangkripa Developers Llp an active company?
Sarwangkripa Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sarwangkripa Developers Llp financially healthy?
Sarwangkripa Developers Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Sarwangkripa Developers Llp?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sarwangkripa Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sarwangkripa Developers Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sarwangkripa Developers Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Sarwangkripa Developers Llp?
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.
