Promoter holding
64.27%
SC
Senthil Construction Corporation Private Limited - Due diligence report
A 360° intelligence report on Senthil Construction Corporation Private Limited: trust score, financial health, credit view, compliance, dire…
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Senthil Construction Corporation Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Senthil Construction Corporation Private Limited is assessed as Moderate with a Trust Score of 68/100. Senthil Construction Corporation Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Senthil Construction Corporation Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.
Get full accessScores 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.
- Moderate gearing (D/E 38%).
Charges position: 5 open (18.55 cr) · 1 satisfied (41.21 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Sundaram Finance Limited | 1 | 48.0 cr |
| Bajaj Finance Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUMUGASAMY SENTHILKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITHA ARUMUGASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ARUMUGASAMY SENTHILKUMAR has DIN status "Deactivated".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / 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
8 allotment(s) · 3 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 18.55 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Dec 2022
Director appointed
ARUMUGASAMY SENTHILKUMAR (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
09 Jun 2020
Charge created
Others - 1.48 cr
31 Jan 2019
Director ceased
RAMAN RAMKUMAR
25 Apr 2018
Charge created
Others - 76.76 Lakh
30 Sep 2017
Director ceased
KAVITHA ARUMUGASAMY
Director ceased
VIVITHA SENTHILKUMAR
08 Aug 2017
Charge created
Others - 68.06 Lakh
31 Mar 2017
Share transfer (FY 2017)
82411.00000000 shares to Vivitha Senthilkumar
Share transfer (FY 2017)
100.00000000 shares to Senthel Building Material Manufactu
Share transfer (FY 2017)
150000.00000000 shares to Vivitha Senthilkumar
21 Nov 2016
Charge satisfied
Bajaj Finance Limited
04 Oct 2016
Securities allotted
179782 Preference Shares - 11.69 cr raised
30 Sep 2016
Securities allotted
179782 Preference Shares - 11.69 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kepl Engineering Private Limited | U29308TN2018PTC120807 | Chennai, Tamil Nadu, India |
| Besser Concrete Systems Limited | U51909TN1995PLC030534 | Chenglepet District., Tamil Nadu, India |
| Vertical Infraservices Private Limited | U70200DL2013PTC253830 | New Delhi, Delhi, India |
| Karnveer Singh Yadav Enterprises Private Limited | U45203BR2009PTC014793 | Patna, Bihar, India |
| Tnr Constructions Builders | U45209TG2011PTC073744 | Hyderabad, Telangana, India |
| Zillion Infraprojects | U27209DL1986PTC023662 | Delhi, India |
| Uniply | L20293TN1996PLC036484 | Chennai, Tamil Nadu, India |
| Andhra Pradesh State Police Housing Corpn Ltd. | U65922TG1971SGC001417 | Andhra Pradesh, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Senthil Construction Corporation Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Senthil Construction Corporation 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: 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 70/100, margin trends, ownership structure and peer set for Senthil Construction Corporation Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Senthil Construction Corporation Private Limited 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 Senthil Construction Corporation Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Senthil Construction Corporation Private Limited an active company?
Senthil Construction Corporation Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Senthil Construction Corporation Private Limited financially healthy?
Senthil Construction Corporation Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Senthil Construction Corporation Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Senthil Construction Corporation Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Senthil Construction Corporation Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Senthil Construction Corporation Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Senthil Construction Corporation Private 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.
