Satish Infraprojects Priavte Limited - Due diligence report

A 360° intelligence report on Satish Infraprojects Priavte Limited: trust score, financial health, credit view, compliance, directors, growt…

2018-05-11 Gandhidham, Gujarat Active Unlisted Active Compliant
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Satish Infraprojects Priavte Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Satish Infraprojects Priavte Limited is assessed as Moderate with a Trust Score of 71/100. Satish Infraprojects Priavte Limited is an active private limited indian non-government company incorporated in 2018, 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 low compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Satish Infraprojects Priavte 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH VISWANATH NENWANI 01234567 Director 01/04/2018 6 yrs Approved
PRIYA UMESHBHAI NENWANI 01234567 Director 01/04/2018 6 yrs Approved
JONTI MAKNIYANA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK BHANJIBHAI MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 4 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 50 · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment47/100
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 view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Director ceased
JONTI MAKNIYANA
Director ceased
ASHOK BHANJIBHAI MAHESHWARI
21 Nov 2024
Director appointed
UMESH VISWANATH NENWANI (Director)
Director appointed
PRIYA UMESHBHAI NENWANI (Director)
29 Jun 2023
Director ceased
PRAKASH KANTILAL MEHTA
Director ceased
HARDIK MAHENDRA MEHTA
27 Jun 2023
Director appointed
JONTI MAKNIYANA (Director)
Director appointed
ASHOK BHANJIBHAI MAHESHWARI (Director)
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to HARDIK MEHTA
Share transfer (FY 2022)
5000.00000000 shares to PRAKASH MEHTA
15 Jun 2021
Director ceased
Yuvrajsinh Kiritsinh Gohil
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to HARESH CHAVDA
Share transfer (FY 2021)
5000.00000000 shares to YUVRAJSINH GOHIL
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hardik Infraprojects Private Limited U45200GJ2015PTC083092 Kachchh, Gujarat
MJ SHIPPING LLP AAJ-3409 Kachchh, Gujarat
Sagan Infraprojects Private Limited U45201GJ2019PTC109933 Kachchh, Gujarat
PROPCLOUD REALTY LLP AAT-8237 Kachchh, Gujarat
Bellflower Avenue Private Limited U45209GJ2015PTC082560 Kachchh, Gujarat
Samvardhan Impex Private Limited U51909GJ2018PTC103424 Kachchh, Gujarat
VISAARA GLOBAL ENTERPRISE LLP AAI-4105 Kachchh, Gujarat
Medicell Private Limited U24231GJ1987PTC010091 Kachchh, Gujarat
Nexus Shiptrans Private Limited U52240GJ2024PTC153687 Kachchh, Gujarat
Mrnp Corporate Advisors Private Limited U74999GJ2023PTC138265 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Satish Infraprojects Priavte Limited 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 Satish Infraprojects Priavte 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 35/100, 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 Satish Infraprojects Priavte Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Satish Infraprojects Priavte 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 Satish Infraprojects Priavte Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satish Infraprojects Priavte Limited an active company?

Satish Infraprojects Priavte Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Satish Infraprojects Priavte Limited financially healthy?

Satish Infraprojects Priavte Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Satish Infraprojects Priavte Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satish Infraprojects Priavte Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Satish Infraprojects Priavte Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Satish Infraprojects Priavte Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Satish Infraprojects Priavte Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.