Searobin Buildcon Limited - Due diligence report

A 360° intelligence report on Searobin Buildcon Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-07-29 New Delhi, Delhi Active Unlisted Active Compliant
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Searobin Buildcon Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Searobin Buildcon Limited is assessed as Low Risk with a Trust Score of 77/100. Searobin Buildcon Limited is an active public limited indian non-government company incorporated in 2004, operating in the Financial Services 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 09 Aug 2026 from the latest processed filings. Searobin Buildcon 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (665.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Others1 48.0 cr
Dmi Finance Private Limited1 48.0 cr
Jammu And Kashmir Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH SAGAR 01234567 Director 01/04/2018 6 yrs Approved
Deepanker Bhalla 01234567 Director 01/04/2018 6 yrs Approved
RANBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Group entities
-
Capital events
0 allotment(s) · 11 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 22+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment66/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Deepanker Bhalla
12 Jun 2024
Director appointed
Deepanker Bhalla (Director)
Director ceased
RAMAN MALHOTRA
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Feb 2024
Charge satisfied
Others
13 Dec 2023
Charge satisfied
Jammu And Kashmir Bank Limited
29 Sep 2022
Director ceased
LOKESH TEHLAN
25 Aug 2022
Director ceased
PRADEEP KUMAR ARYA
30 Nov 2021
Director ceased
RAJESH SAGAR
03 Aug 2021
Director appointed
RAJESH SAGAR (Director)
31 Dec 2020
Director ceased
PRATAP KUMAR MALLICK
17 Jan 2020
Charge satisfied
Dmi Finance Private Limited
03 Oct 2019
Director ceased
YOGESH GAUBA
27 Sep 2019
Director ceased
RANBIR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suraj Developments (India) Private Limited U70102KA2007PTC041929 Bangalore, Karnataka, India
Gnb Finance Pvt Ltd U65993WB1989PTC047341 Kolkata, West Bengal, India
Mugwort Land Holdings Private Limited U45202MH2007PTC169133 Mahalaxmi, Maharashtra, India
Prabha Infradevelopers Private Limited U70102UP2012PTC048494 Varanasi, Uttar Pradesh, India
Authentic Propbuild Private Limited U45200DL2008PTC178571 New Delhi, Delhi, India
Vgb Trading Private Limited U00000DL2000PTC108398 Rajendra Place, Delhi, India
Kaziranga English Academy Private Limited U80903AS2002PTC006755 Guwahati, Assam, India
Pax Travels Pvt.Ltd. U63040WB1995PTC074836 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Searobin Buildcon Limited 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 Searobin Buildcon 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Searobin Buildcon Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Searobin Buildcon 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 Searobin Buildcon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Searobin Buildcon Limited an active company?

Searobin Buildcon Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Searobin Buildcon Limited financially healthy?

Searobin Buildcon Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Searobin Buildcon Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Searobin Buildcon Limited?

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

Does Searobin Buildcon Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Searobin Buildcon Limited 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 Searobin Buildcon 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.