Sekhon Constructions & Developers Limited - Due diligence report

A 360° intelligence report on Sekhon Constructions & Developers Limited: trust score, financial health, credit view, compliance, directors, …

2012-05-14 Ludhiana, Punjab Active Unlisted Active Compliant
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Sekhon Constructions & Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sekhon Constructions & Developers Limited is assessed as Moderate with a Trust Score of 71/100. Sekhon Constructions & Developers Limited is an active public limited indian non-government company incorporated in 2012, 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 low compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sekhon Constructions & Developers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 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.

Charges position: 2 open (1.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNNY SEKHON 01234567 Director 01/04/2018 6 yrs Approved
PARMINDER SINGH SEKHON 01234567 Director 01/04/2018 6 yrs Approved
GURVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
INDERJIT SINGH SEKHON 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUNNY SEKHON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 2023 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
2 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 →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.15 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jun 2023
Charge created
Hdfc Bank Limited - 80.00 Lakh
09 Nov 2021
Charge created
Hdfc Bank Limited - 35.20 Lakh
10 Sep 2019
Director appointed
GURVIR SINGH (Director)
30 Jan 2017
Director appointed
SUNNY SEKHON (Director)
25 Mar 2014
Securities allotted
400000.00 Equity Shares - 40.00 Lakh raised
01 Mar 2014
Securities allotted
354500.00 Equity Shares - 35.45 Lakh raised
01 Apr 2013
Director appointed
GURJIT SINGH (Additional Director)
03 Sep 2012
Director appointed
INDERJIT SINGH SEKHON (Director)
14 May 2012
Incorporated
Registered with Roc Chandigarh
Director appointed
PARMINDER SINGH SEKHON (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vision Arix Investment Management And Consultancy Private Limited U74999PB2020PTC051485 Ludhiana, Punjab
Ghg Infra Private Limited U43299PB2024PTC062347 Ludhiana, Punjab
Samvestor Marketing Private Limited U73100PB2025PTC063361 Ludhiana, Punjab
Srv Chem Tech Private Limited U00060PB2006PTC029565 Ludhiana, Punjab
URBAN ESTATE HOMOEOPATHIC MEDICINE STORE LLP AAX-3651 Ludhiana, Punjab
Naviumeed Welfare Foundation U88900PB2023NPL059502 Ludhiana, Punjab
Grindz Hospitality Private Limited U56101PB2023PTC059859 Ludhiana, Punjab
Total Care Marketing Private Limited U51909PB2019PTC050482 Ludhiana, Punjab
Innersprings Automation Private Limited U28990PB2019PTC049019 Ludhiana, Punjab
EMCC EDU LLP ACD-1385 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Sekhon Constructions & Developers Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sekhon Constructions & Developers 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 35/100, 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 Sekhon Constructions & Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sekhon Constructions & Developers 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 Sekhon Constructions & Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sekhon Constructions & Developers Limited an active company?

Sekhon Constructions & Developers Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sekhon Constructions & Developers Limited financially healthy?

Sekhon Constructions & Developers Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sekhon Constructions & Developers Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sekhon Constructions & Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sekhon Constructions & Developers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Sekhon Constructions & Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sekhon Constructions & Developers Limited?

Its Credit Risk Score is 35/100 (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.