Promoter holding
64.27%
SD
Sbs Developers Private Limited - Due diligence report
A 360° intelligence report on Sbs Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Sbs Developers Private Limited
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Sbs Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Sbs Developers Private Limited is assessed as Moderate with a Trust Score of 60/100. Sbs Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Service 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 moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Sbs Developers 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARPREET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARPREET SINGH | 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 2017 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
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view36/100
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 11 events29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2010
Securities allotted
30000.00 Equity Shares - 15.00 Lakh raised
31 Mar 2009
Securities allotted
170000.00 Equity Shares - 17.00 Lakh raised
03 Jul 2008
Director ceased
ANIL BATRA
Director ceased
RAJAN GULATI
31 Mar 2008
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
16 Feb 2008
Director appointed
HARPREET KAUR (Director)
25 Mar 2007
Securities allotted
53200.00 Equity Shares - 6.32 Lakh raised
07 Oct 2006
Director appointed
HARPREET SINGH (Director)
31 Jan 2006
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Harlequin Chemicals Private Limited | U24100MH1996PTC097654 | Mumbai, Maharashtra, India |
| Dimpact Solutions Private Limited | U74120UP2014PTC067498 | Lucknow, Uttar Pradesh, India |
| Shantanu Properties Private Limited | U45200DL2007PTC158284 | New Delhi, Delhi, India |
| Intelligent Agro Projects Private Limited | U01403WB2008PTC125246 | Mogra, West Bengal, India |
| Capitasure Business Services Private Limited | U93000DL2014PTC272817 | Delhi, Delhi, India |
| Sadashiv Shopping Plaza Private Limited | U74899DL2006PTC144451 | New Delhi, Delhi, India |
| Krypton Creation (Opc) Private Limited | U74999DL2016OPC304894 | New Delhi, Delhi, India |
| Bejon Desai Foundation | U80904MH2015NPL264519 | Nashik, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sbs Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sbs Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sbs Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sbs Developers Private 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 Sbs Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sbs Developers Private Limited an active company?
Sbs Developers Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Sbs Developers Private Limited financially healthy?
Sbs Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Sbs Developers Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sbs Developers Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Sbs Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sbs Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Sbs Developers Private Limited?
Its Credit Risk Score is 60/100 (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.
