Sears Constructions Private Limited - Due diligence report

A 360° intelligence report on Sears Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1991-03-20 Mumbai, Maharashtra Amalgamated Unlisted
Share
View plans
SC Sears Constructions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sears Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Sears Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Sears Constructions Private Limited is a private limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Sears Constructions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (47.42 Lakh) · 2 satisfied (175.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Pnb Housing Finance Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA SURENDRA HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
HARSH SURENDRA HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
HARSH SURENDRA HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA LAKHUMAL HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: HARSH SURENDRA HIRANANDANI (CEO) · HARSH SURENDRA HIRANANDANI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 47.42 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 events
01 Oct 2017
Director ceased
RADHAKRISHNAN CHELLAPPAN PILLAI
26 Jul 2017
Charge created
Others - 47.42 Lakh
29 Sep 2016
Last AGM held
Annual general meeting
20 Jul 2016
Director appointed
HARSH SURENDRA HIRANANDANI (CEO)
31 Mar 2016
Latest balance sheet
Filed with ROC
29 Jul 2015
Director ceased
NEHA SURENDRA HIRANANDANI
30 Mar 2015
Director appointed
NEHA SURENDRA HIRANANDANI (Director)
Director ceased
NIRANJAN LAKHUMAL HIRANANDANI
28 Mar 2014
Charge satisfied
Pnb Housing Finance Limited
27 Jun 2013
Charge created
Pnb Housing Finance Limited - 90.00 cr
12 Mar 2013
Charge satisfied
Oriental Bank Of Commerce
24 Feb 2010
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
14 Oct 2008
Charge created
Oriental Bank Of Commerce - 85.00 cr
21 Oct 1991
Director appointed
SURENDRA LAKHUMAL HIRANANDANI (Director)
20 Mar 1991
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Concrete Infra Projects India Private Limited U45200TG2012PTC084817 Hyderabad, Telangana, India
Windsor Landscape Designers And Developers Private Limited U45205PN1996PTC098418 Pune, Maharashtra, India
Bms Farming Private Limited U05000DL2014PTC269298 Delhi, Delhi, India
Bulging Infratech Private Limited U70109DL2011PTC222431 New Delhi, Delhi, India
Anajni Infraconstruction Private Limited U45400UP2010PTC042063 Lucknow, Uttar Pradesh, India
Banani Infrastructure Private Limited U45400WB2010PTC141313 Kolkata, West Bengal, India
Dlh Stelmac Developers Private Limited U45200MH2005PTC157126 Mumbai, Maharashtra, India
Apex Sp Infratech Private Limited U45201JH2014PTC001896 Ranchi, Jharkhand, India
12

Who Uses This Report

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

Verify Sears Constructions Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sears Constructions 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sears Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Sears Constructions 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 Sears Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sears Constructions Private Limited an active company?

Sears Constructions Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Sears Constructions Private Limited financially healthy?

Sears Constructions Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sears Constructions Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sears Constructions Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sears Constructions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sears Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sears Constructions Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.