Sbp Infrastructural Foundations Limited - Due diligence report

A 360° intelligence report on Sbp Infrastructural Foundations Limited: trust score, financial health, credit view, compliance, directors, gr…

2007-04-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Sbp Infrastructural Foundations Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Sbp Infrastructural Foundations Limited is assessed as Moderate with a Trust Score of 55/100. Sbp Infrastructural Foundations Limited is an active public limited indian non-government company incorporated in 2007, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Sbp Infrastructural Foundations Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MARY PAULIN 01234567 Director 01/04/2018 6 yrs Approved
VARADARAJ BABURAJ KESHAVAN 01234567 Director 01/04/2018 6 yrs Approved
SALAMON SWAMICKAN NADAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MARY PAULIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
28 Sep 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
05 Apr 2007
Incorporated
Registered with Roc Mumbai I
Director appointed
MARY PAULIN (Director)
Director appointed
VARADARAJ BABURAJ KESHAVAN (Director)
Director appointed
SALAMON SWAMICKAN NADAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simplex Infrastructure Technology And Services Private Limited U74999MH2015PTC261869 Mumbai, Maharashtra
Bit Box Event (Opc) Private Limited U74999MH2018OPC312383 Mumbai, Maharashtra
HOUSE OF MERCH CREATION LLP ACC-1027 Mumbai, Maharashtra
Sadnaz Global Private Limited U17299MH2022PTC376921 Mumbai, Maharashtra
Sygnio Technology Private Limited U74990MH2018PTC315995 Mumbai, Maharashtra
Exxtreme Recycling Technologies Private Limited U37200MH2019PTC333242 Mumbai, Maharashtra
Rajdeep Roadlines Private Limited U63030MH2010PTC200073 Mumbai, Maharashtra
Csnowfinch Pharmaceuticals Private Limited U74120MH2015PTC263388 Mumbai, Maharashtra
Reborn Recycles (Opc) Private Limited U46699MH2025OPC441484 Mumbai, Maharashtra
CURIONIX TECHNOLOGIES LLP AAF-8090 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sbp Infrastructural Foundations Limited 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 Sbp Infrastructural Foundations 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sbp Infrastructural Foundations Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Sbp Infrastructural Foundations Limited 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 Sbp Infrastructural Foundations Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sbp Infrastructural Foundations Limited an active company?

Sbp Infrastructural Foundations Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Sbp Infrastructural Foundations Limited financially healthy?

Processed financial statements are not yet available for Sbp Infrastructural Foundations Limited, so its financial health is unassessed.

Should I do business with Sbp Infrastructural Foundations Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sbp Infrastructural Foundations Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sbp Infrastructural Foundations Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sbp Infrastructural Foundations Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Sbp Infrastructural Foundations Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.