Promoter holding
64.27%
SB
Saurabh Buildcon Private Limited - Due diligence report
A 360° intelligence report on Saurabh Buildcon Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Saurabh Buildcon Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Saurabh Buildcon Private Limited is assessed as Moderate with a Trust Score of 68/100. Saurabh Buildcon Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Metals and Minerals 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 moderate compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Saurabh Buildcon 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
20/100
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 ScoreModerate
60/100
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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 17 open (65.63 cr) · 5 satisfied (43.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd. | 3 | 48.0 cr |
| L & T Finance Limited | 5 | 48.0 cr |
| India Infoline Housing Finance Limited | 1 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
| Icici Home Finance Company Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| IRA MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SARDANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR SARDANA | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Group entities
4
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Active Enterprises Private Limited | Associate Company | 74.00% |
| Prolinks Fincap Private Limited | Associate Company | 74.00% |
| Sardana Leasing & Finance Private Limited | Associate Company | 74.00% |
| Sardana Realty & Management Co. Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 25+ 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.
17 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 65.63 cr already registered.
- Compliance record supports lending.
Investor view44/100
Limited indicators at present
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Charge created
Others - 1.54 cr
31 Mar 2022
Share transfer (FY 2022)
10055985.00000000 shares to SAURABH SARDANA
08 Feb 2022
Charge created
Others - 3.09 cr
04 Mar 2021
Director ceased
SUDESH SARDANA
06 Jul 2020
Director appointed
IRA MITTAL (Company Secretary)
23 Aug 2018
Charge created
Others - 33.61 Lakh
Charge created
Others - 42.65 Lakh
01 Mar 2017
Charge created
Others - 2.85 cr
Charge created
Others - 3.00 cr
15 Oct 2016
Charge satisfied
Saraswat Co-Operative Bank Limited
Charge satisfied
Saraswat Co-Operative Bank
03 Oct 2016
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
16 Nov 2015
Charge created
Deutsche Bank Ag - 2.50 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Heben Chartered Resources Private Limited | U72900MH2009PTC190568 | Mumbai, Maharashtra, India |
| Vijay Daily Foods Private Limited | U74110TN2015PTC099907 | Tiruchirappalli, Tamil Nadu, India |
| Machinfinity Private Limited | U70101PN2012PTC141980 | Dingrajwadi, Maharashtra, India |
| Earth Moving Equipment Services Private Limited | U05150KA2002PTC031124 | Bangalore., Karnataka, India |
| Elpee Managed Print Solutions Private Limited | U29268MH2010PTC201907 | Mumbai, Maharashtra, India |
| Royal Palace (India) Private Limited | U55101AS1998PTC005576 | Guwahati, Assam, India |
| Lodestone Software Services Private Limited | U72200GJ2005PTC046454 | Ahmedabad, Gujarat, India |
| Jai Mata Dee Investment Company Private Limitede | U08012BR1995PTC006373 | Patna, Bihar, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saurabh Buildcon Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Saurabh Buildcon Private 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Saurabh Buildcon Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Saurabh Buildcon Private Limited 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 Saurabh Buildcon Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Saurabh Buildcon Private Limited an active company?
Saurabh Buildcon Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Saurabh Buildcon Private Limited financially healthy?
Saurabh Buildcon Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Saurabh Buildcon Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saurabh Buildcon Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Saurabh Buildcon Private Limited have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Saurabh Buildcon Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Saurabh Buildcon Private Limited?
Its Credit Risk Score is 20/100 (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.
