Satra Properties (India) Limited - Due diligence report

A 360° intelligence report on Satra Properties: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1983-05-30 Mumbai, Maharashtra Active Listed Active Compliant
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SP Satra Properties (India) Limited
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Satra Properties — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Satra Properties is assessed as Caution Indicated with a Trust Score of 41/100. Satra Properties is an active public limited indian non-government company incorporated in 1983, 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Satra Properties (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (193.96 cr) · 23 satisfied (578.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Housing And Urban Development Corpn Ltd1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Yes Bank Limited3 48.0 cr
India Infoline Finance Limited2 48.0 cr
Sicom Investments & Finance Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, RBI, BSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR RAMANIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH PRAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
NITIN PRAVINBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
4
Group entities
4
Capital events
12 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Carari Impex Private Limited Subsidiary Company 74.00%
Satra International Realtors Limited Subsidiary Company 74.00%
Satra Property Developers Private Limited Subsidiary Company 74.00%
Ulltra Lifespace Private Limited Subsidiary Company 74.00%
Satra Lifestyles Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 35
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (25/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 193.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Jul 2024
Director appointed
TUSHAR RAMANIKLAL SHAH (Director)
Director appointed
JIGNESH PRAVINCHANDRA SHAH (Director)
Director appointed
NITIN PRAVINBHAI SHAH (Director)
Director ceased
PRAFUL NANJI SATRA
Director ceased
SAHARA AJANI MURAD
Director ceased
Manish Rameshchandra Jakhmola
04 Feb 2020
Director ceased
SHEETAL DIPEN GHATALIA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
RUBINA KARIM KALYANI
03 Aug 2018
Director ceased
DIMPLE KAUL
03 Aug 2017
Charge satisfied
Others
02 Aug 2017
Charge created
Others - 5.00 cr
31 May 2017
Director ceased
VIDYADHAR DINKAR KHADILKAR
06 Apr 2017
Charge satisfied
Kotak Mahindra Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The3C U45200DL2007PTC160055 New Delhi, Delhi, India
Vertical Infraservices Private Limited U70200DL2013PTC253830 New Delhi, Delhi, India
Rite Developers Private Limited U45201MH2002PTC134760 Mumbai, Maharashtra, India
Rmg Developers Private Limited U70109DL2006PTC150054 New Delhi, Delhi, India
Aryan Hometec Private Limited U70102KA2007PTC042530 Bangalore, Karnataka, India
Ashapura Homes Private Limited U45400MH2008PTC185897 Mumbai, Maharashtra, India
Aorealty U70102MH2008PTC184487 Mumbai, Maharashtra, India
Arabtec Construction (India) Private Limited U45400DL2012FTC230818 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Satra Properties before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satra Properties: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Satra Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Satra Properties pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Satra Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satra Properties an active company?

Satra Properties has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Satra Properties financially healthy?

Satra Properties has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Satra Properties?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satra Properties?

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

Does Satra Properties have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Satra Properties up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Satra Properties?

Its Credit Risk Score is 40/100 (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.