Satya Habitat Private Limited - Due diligence report

A 360° intelligence report on Satya Habitat: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2014-02-26 Ahmedabad, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
SH Satya Habitat Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Satya Habitat — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Satya Habitat is assessed as Moderate with a Trust Score of 59/100. Satya Habitat is an active private limited indian non-government company incorporated in 2014, 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Satya Habitat Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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

    Charges position: 1 open (9.96 cr) · 2 satisfied (16.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others2 48.0 cr
    State Bank Of India1 48.0 cr
    Compliance Score: 70/100 Moderate
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Flagged by authority: EPFO.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    KARTIK SAKAR CHAND PATEL 01234567 Director 01/04/2018 6 yrs Approved
    KUNAL NANDLAL AGRAWAL 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 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
    3 allotment(s) · 0 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 70 · Distress 40
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 12+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence58/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment45/100
    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 9.96 cr already registered.
    • Compliance record supports lending.
    Investor view46/100
    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 13 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    24 Feb 2022
    Charge satisfied
    Others
    14 Sep 2021
    Charge created
    Others - 9.96 cr
    26 Mar 2021
    Charge satisfied
    State Bank Of India
    29 Jun 2020
    Charge created
    Others - 6.25 cr
    08 Jan 2016
    Securities allotted
    500000.00 Equity Shares - 50.00 Lakh raised
    14 Dec 2015
    Charge created
    State Bank Of India - 9.75 cr
    07 Dec 2015
    Securities allotted
    400000.00 Equity Shares - 40.00 Lakh raised
    10 Nov 2015
    Securities allotted
    90000.00 Equity Shares - 9.00 Lakh raised
    26 Feb 2014
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    KARTIK SAKAR CHAND PATEL (Director)
    Director appointed
    KUNAL NANDLAL AGRAWAL (Director)
    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%.
    2 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 dominant controlling stake as per the FY 2023 annual return.
    Capital has been raised through 3 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Highstreetphoenix U45400MH2005PTC156887 Mahalaxmi, Maharashtra, India
    Acropolis Foundations Private Limited U45200MH1997PTC109482 Santacruz East, Maharashtra, India
    Rudraksh Megacorp Private Limited U45209TG2014PTC096455 Hyderabad, Telangana, India
    Artha Properties U65990KA2008PLC085891 Bangalore, Karnataka, India
    Limbodi Gari Buildcon Private Limited U70101MP2012PTC028096 Indore, Madhya Pradesh, India
    Durga Continental Private Limited U15132CT2004PTC017116 Baloda Bazar, Chattisgarh, India
    Gagandeep Hotel And Restaurant Private Limited U45101UP1995PTC018223 Kanpur, Uttar Pradesh, India
    Atlantic Realtors Private Limited U74899DL1995PTC064694 Delhi, Delhi, India
    12

    Who Uses This Report

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

    Verify Satya Habitat before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Satya Habitat: 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 70/100, margin trends, ownership structure and peer set for Satya Habitat - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Satya Habitat 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 Satya Habitat - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Satya Habitat an active company?

    Satya Habitat has MCA status “Active” with a compliance score of 70/100 (Moderate).

    Is Satya Habitat financially healthy?

    Satya Habitat has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Satya Habitat?

    Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Satya Habitat?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Satya Habitat have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

    Is Satya Habitat up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

    Is it risky to lend to Satya Habitat?

    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.