Seneca Projects (I) Limited - Due diligence report

A 360° intelligence report on Seneca Projects (I) Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-06-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Seneca Projects (I) Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Seneca Projects (I) Limited is assessed as Low Risk with a Trust Score of 82/100. Seneca Projects (I) 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 26 Sep 2026 from the latest processed filings. Seneca Projects (I) 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMPA DAS 01234567 Director 01/04/2018 6 yrs Approved
PRAMATHA RANJAN HALDER 01234567 Director 01/04/2018 6 yrs Approved
ANIRBAN DAS 01234567 Director 01/04/2018 6 yrs Approved
BEAUTY DAS 01234567 Director 01/04/2018 6 yrs Approved
Susie Das 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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) · 2 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 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 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 record supports lending.
Investor view60/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Director appointed
Susie Das (Additional Director)
Director ceased
PRAMATHA RANJAN HALDER
06 Feb 2025
Director ceased
SAMPA DAS
02 Feb 2021
Director appointed
ANIRBAN DAS (Director)
12 Oct 2017
Director ceased
SANDIP MALAKAR
10 Oct 2017
Director appointed
PRAMATHA RANJAN HALDER (Director)
31 Mar 2017
Share transfer (FY 2017)
7499.00000000 shares to BEAUTY
Share transfer (FY 2017)
499.00000000 shares to BEAUTY
01 Oct 2016
Director ceased
AMIT MITRA
30 Sep 2016
Director appointed
BEAUTY DAS (Director)
07 Jul 2016
Director ceased
KARTICK DUTTA
08 Apr 2013
Director appointed
SAMPA DAS (Director)
01 Jun 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Standard Brands Ltd U67120WB1941PLC010383 Kolkata, West Bengal, India
Pilani Properties Ltd U35201WB1932PLC007342 Kolkata, West Bengal, India
Blue Diamond Infrastructure And Reality Private Limited U70100MH2004PTC147225 Navi Mumbai, Maharashtra, India
Mahavira Infra-Services Private Limited U70109DL2013PTC253194 Delhi, Delhi, India
Sarvatra Ventures Private Limited U70109TG2017PTC116288 Hyderabad, Telangana, India
Swarnprabha Construction Private Limited U45309JH2017PTC009508 Hazaribag, Jharkhand, India
Modi Buildhome Projects Private Limited U45201RJ2004PTC019440 Jaipur, Rajasthan, India
Pinnacle Mercantile Private Limited U51311MH1991PTC061885 Mumbai-400002, Maharashtra, India
12

Who Uses This Report

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

Verify Seneca Projects (I) Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seneca Projects (I) 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 50/100, 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 Seneca Projects (I) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Seneca Projects (I) 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 Seneca Projects (I) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seneca Projects (I) Limited an active company?

Seneca Projects (I) Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Seneca Projects (I) Limited financially healthy?

Seneca Projects (I) Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Seneca Projects (I) Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seneca Projects (I) Limited?

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

Does Seneca Projects (I) Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Seneca Projects (I) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Seneca Projects (I) Limited?

Its Credit Risk Score is 50/100 (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.