Satvic Projects Pvt.Ltd. - Due diligence report

A 360° intelligence report on Satvic Projects Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-05-12 Kolkata, West Bengal Active Unlisted Active Compliant
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SP Satvic Projects Pvt.Ltd.
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Satvic Projects Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Satvic Projects Pvt.Ltd. is assessed as Low Risk with a Trust Score of 81/100. Satvic Projects Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, 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 Jul 2026 from the latest processed filings. Satvic Projects Pvt.Ltd. snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreCaution Indicated
45/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (35.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATWIC VIVEK RUIA 01234567 Director 01/04/2018 6 yrs Approved
SWASTIC VIVEK RUIA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK RUIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Swastic Promoters Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Swastic Promoters Pvt Ltd Holding Company 74.00%

Key managerial personnel: VIVEK RUIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment64/100
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 35.00 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 May 2022
Charge created
Hdfc Bank Limited - 35.00 Lakh
30 Nov 2021
Director ceased
SWASTIC VIVEK RUIA
01 Apr 2020
Director ceased
VIVEK RUIA
24 Feb 2020
Director ceased
SHEO KUMAR RUIA
22 Feb 2020
Director appointed
SWASTIC VIVEK RUIA (Director)
31 Mar 2018
Share transfer (FY 2018)
17500.00000000 shares to Swastic Vivek Ruia
Share transfer (FY 2018)
25000.00000000 shares to Swastic Vivek Ruia
31 Mar 2017
Share transfer (FY 2017)
15500.00000000 shares to SWASTIC PROMOTERS PVT LTD
07 Apr 2014
Director appointed
SATWIC VIVEK RUIA (Director)
23 Aug 2010
Securities allotted
120000.00 Equity Shares - 2.40 cr raised
12 May 1995
Incorporated
Registered with Roc Kolkata
Director appointed
VIVEK RUIA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abr Infrasolutions Private Limited U45201HR2014PTC093019 Gurgaon, Haryana, India
Varsha Viswanath Properties Private Limited U45200TG1996PTC023406 Saroornagar, Telangana, India
Asha Builders & Developers Pvt. Ltd. U45400WB1997PTC085371 Howrah, West Bengal, India
Patawala Infra Project Private Limited U74999GJ2017PTC096553 Ahmedabad, Gujarat, India
Saravana Infrastructure Development India Private Limited U70102TN2008PTC066944 Chennai, Tamil Nadu, India
Rajendra Prasad Sahu Construction Private Limited U45201JH2015PTC003000 Ranchi, Jharkhand, India
Datta Projects Private Limited U45201DN2008PTC000281 Silvassa, Dadra & Nagar Haveli, India
Thomas And Company Private Limited U45201DL1997PTC085284 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Satvic Projects Pvt.Ltd. before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satvic Projects Pvt.Ltd.: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Satvic Projects Pvt.Ltd. - 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 Satvic Projects Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Satvic Projects Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satvic Projects Pvt.Ltd. an active company?

Satvic Projects Pvt.Ltd. has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Satvic Projects Pvt.Ltd. financially healthy?

Satvic Projects Pvt.Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Satvic Projects Pvt.Ltd.?

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 Satvic Projects Pvt.Ltd.?

The ultimate holding entity is Swastic Promoters Pvt Ltd. 3 active director(s) are on record.

Does Satvic Projects Pvt.Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Satvic Projects Pvt.Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Satvic Projects Pvt.Ltd.?

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.