Promoter holding
64.27%
SB
S.C.C. Builders Private Limited - Due diligence report
A 360° intelligence report on Scc Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Scc Group — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Scc Group is assessed as Moderate with a Trust Score of 72/100. Scc Group is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. S.C.C. Builders 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 10 open (155.49 cr) · 21 satisfied (374.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Bank Of India | 13 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
| Vijaya Bank | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD GOSWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL GIRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDBHAW DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Karam Vir Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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
-
Capital events
13 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 →
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Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
10 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 155.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 15 events22 Nov 2025
Director ceased
KARAM VIR SINGH
10 May 2025
Director appointed
Karam Vir Singh (Company Secretary)
31 Jan 2025
Director ceased
Udbhaw Dwivedi
08 Nov 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jun 2023
Director appointed
UDBHAW DWIVEDI (Company Secretary)
28 Sep 2021
Charge created
Others - 12.00 Lakh
18 Mar 2021
Charge created
Others - 6.76 cr
03 Oct 2020
Charge created
Others - 1.20 cr
10 Jun 2020
Charge created
Others - 81.00 Lakh
04 Feb 2020
Charge created
Others - 15.00 Lakh
31 Jan 2020
Securities allotted
8166000 Equity Shares - 8.17 cr raised
02 Nov 2019
Charge satisfied
Bank Of India
13 Sep 2019
Charge satisfied
Others
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Brickwork.
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 13 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| R K R Software Solutions Private Limited | U72200DL2004PTC130818 | Delhi, Delhi, India |
| Kanha Detergent Private Limited | U24233UP2009PTC038330 | Kanpur Dehat, Uttar Pradesh, India |
| Omaxe Pancham Realcon Private Limited | U45400DL2008PTC179473 | New Delhi, Delhi, India |
| New East Infra Holdings Private Limited | U70101AS2012PTC011100 | Jorhat, Assam, India |
| Swaroop Constructions Private Limited | U45201MH2004PTC144243 | Mumbai, Maharashtra, India |
| Phoenix Infratech (India) Private Limited | U55101TG2002PTC038873 | Rangareddy, Telangana, India |
| Baba Loknath Logistics Pvt Ltd | U63090WB2006PTC109456 | Kolkata, West Bengal, India |
| Chordia Estates Private Limited | U45201RJ2006PTC022785 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Scc Group before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Scc Group: 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 40/100, 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 Scc Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Scc Group 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 Scc Group - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Scc Group an active company?
Scc Group has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Scc Group financially healthy?
Scc Group has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Scc Group?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Scc Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Scc Group have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Scc Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Scc Group?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
