Scc Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Scc Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-08-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Scc Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Scc Infrastructure is assessed as Low Risk with a Trust Score of 86/100. Scc Infrastructure is an active private limited indian non-government company incorporated in 2015, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Scc Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 65 open (884.07 cr) · 19 satisfied (23.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
Hdfc Bank Limited49 48.0 cr
The Kalupur Commercial Co-Operative Bank Limited2 48.0 cr
Yes Bank Limited6 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (51 disclosure(s)).
  • 12 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VARSHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL ATMARAM PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHASHIN JAYANTIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Neraluru Thorapalli Roadways Private Limited Subsidiary Company 74.00%
Scc Insolar Jv Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
65 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.54 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 65 open charge(s) of 884.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Charge satisfied
Hdfc Bank Limited
28 Oct 2025
Charge created
Axis Bank Limited - 33.18 Lakh
07 Oct 2025
Charge satisfied
Yes Bank Limited
30 Sep 2025
Charge created
Others - 60.00 cr
12 Sep 2025
Charge satisfied
Others
29 Aug 2025
Charge created
Hdfc Bank Limited - 20.94 Lakh
18 Aug 2025
Charge created
Others - 60.00 cr
06 Aug 2025
Charge created
Others - 60.00 cr
04 Jul 2025
Charge satisfied
Hdfc Bank Limited
01 Jul 2025
Charge created
Hdfc Bank Limited - 22.30 Lakh
20 Jun 2025
Charge created
Hdfc Bank Limited - 51.26 Lakh
07 Jun 2025
Charge created
Axis Bank Limited - 61.00 Lakh
03 Jun 2025
Charge created
Hdfc Bank Limited - 31.19 Lakh
31 May 2025
Charge created
Others - 33.16 Lakh
Charge created
Others - 33.63 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sai Hridham Infraa Limited U35105TN2015PLC101884 Illuppur, Tamil Nadu, India
Bepl Live Excellence L28910TG2012PLC080018 Hyderabad, Telangana, India
Rajkamal Builders Infrastructure Private Limited U45201GJ1998PTC035058 Ahmedabad, Gujarat, India
Itnlindia U45200JH2009PLC013693 Ranchi, Jharkhand, India
Pnc U45203DL2017PTC327676 New Delhi, Delhi, India
Dbl U45309MH2018PTC423011 Mumbai, Maharashtra, India
Irb Tumkur Chitradurga Tollway Limited U45203MH2010PLC204932 Mumbai, Maharashtra, India
Nrp U45200TN2010PTC076601 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Scc Infrastructure before audits and certifications: compliance score 66/100, 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 Infrastructure: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Scc Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Scc Infrastructure 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 Scc Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scc Infrastructure an active company?

Scc Infrastructure has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Scc Infrastructure financially healthy?

Scc Infrastructure has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Scc Infrastructure?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scc Infrastructure?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Scc Infrastructure have loans or charges against its assets?

65 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Scc Infrastructure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Scc Infrastructure?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.