Promoter holding
64.27%
SI
Satnam Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Satnam Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress …
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Satnam Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Satnam Infrastructure is assessed as Low Risk with a Trust Score of 83/100. Satnam Infrastructure is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Satnam Infrastructure 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARANJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH KUMAR SHARMA | 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
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Seaview Distributors Private Limited | Subsidiary Company | 74.00% |
| Shine Vincom Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment70/100
Favourable lending indicators
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.
- 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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jun 2012
Securities allotted
605000 Equity Shares Without Differential Rights - 6.05 cr raised
20 Feb 2010
Securities allotted
213500 Equity Shares Without Differential Rights - 2.14 cr raised
18 Sep 2009
Securities allotted
9000 Equity Shares Without Differential Rights - 9.00 Lakh raised
14 Jun 2007
Director ceased
HARANJIT SINGH
Director ceased
SATISH KUMAR SHARMA
15 Jun 2005
Incorporated
Registered with Roc Kolkata I
Director appointed
HARANJIT SINGH (Director)
Director appointed
SATISH KUMAR SHARMA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
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.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| G.R. Constructions (Madras) Private Limited | U45201TN1993PTC025492 | Madras-600 004, Tamil Nadu, India |
| Mountvalley Estates Private Limited | U74999DL2004PTC130478 | New Delhi, Delhi, India |
| Dev Ashish Developers Private Limited | U45200MH1994PTC080032 | Mumbai, Maharashtra, India |
| Aptara Constructions Private Limited | U68100DL2012PTC237041 | South West Delhi, Delhi, India |
| Arca Infraventures Private Limited | U45206AP2013PTC091820 | Visakhapatnam, Andhra Pradesh, India |
| Kriti Buildcon Private Limited | U70101PB2005PTC037465 | Ludhiana, Punjab, India |
| Biglife Projects Private Limited | U70109WB2011PTC169727 | Kolkata, West Bengal, India |
| Om Sai Nirman Private Limited | U45400UP2007PTC034152 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satnam Infrastructure before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satnam Infrastructure: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Satnam Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Satnam Infrastructure 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 Satnam Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satnam Infrastructure an active company?
Satnam Infrastructure has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Satnam Infrastructure financially healthy?
Satnam Infrastructure has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Satnam Infrastructure?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satnam Infrastructure?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Satnam Infrastructure have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Satnam Infrastructure up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Satnam Infrastructure?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
