Sentia Properties Limited - Due diligence report

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

2007-10-08 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Sentia Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Sentia Properties Limited is assessed as Caution Indicated with a Trust Score of 44/100. Sentia Properties Limited is a public limited indian non-government company incorporated in 2007, 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 25 Jun 2026 from the latest processed filings. Sentia Properties Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS GAHLAWAT 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
SHIVIN KAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Indiabulls Integrated Services Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Indiabulls Integrated Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jun 2022
Director appointed
SHIVIN KAUL (Additional Director)
Director ceased
Sunu Surendranath Nair
25 Mar 2022
Director appointed
VIKAS SACHDEVA (Additional Director)
Director ceased
BHAVYA NARWAL
Director ceased
YOUDHVIR SINGH MALHAN
30 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Nov 2020
Director ceased
VIKAS GAHLAWAT
10 Mar 2020
Director appointed
VIKAS GAHLAWAT (Director)
Director ceased
VIDYA NAND
Director ceased
PREM SINGH GAHLAWAT
28 Sep 2018
Director ceased
RAJENDER SINGH MALHAN
23 Aug 2018
Director ceased
RISHI DAGAR
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of Pankaj Sharma
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Khandelwal Vikas
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Nath Resedenci Private Limited U70102UP2009PTC038317 Banda, Uttar Pradesh, India
Shalimar Buildtech Private Limited. U70101DL2006PTC148890 Delhi, Delhi, India
Subhlakshmi Engicon Private Limited U45200BR2011PTC016541 Patna, Bihar, India
Vikram Developers Private Limited U70100MH1989PTC051839 Mumbai-400008, Maharashtra, India
Anjum Constructions Pvt Ltd U45200TG1985PTC005659 Hyderabad, Telangana, India
Fancy Constructions Private Limited U45201KL2005PTC017743 Kochi, Kerala, India
Paytel Network Private Limited U72100DL2015PTC280737 New Delhi, Delhi, India
Ozone Propex Private Limited U74210KA2004PTC035015 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sentia Properties Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sentia Properties 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sentia Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Sentia Properties Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sentia Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sentia Properties Limited an active company?

Sentia Properties Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Sentia Properties Limited financially healthy?

Sentia Properties Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sentia Properties Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sentia Properties Limited?

The ultimate holding entity is Indiabulls Integrated Services Limited. 3 active director(s) are on record.

Does Sentia Properties Limited have loans or charges against its assets?

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

Is Sentia Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Sentia Properties Limited?

Its Credit Risk Score is 45/100 (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.