Promoter holding
64.27%
SP
Sepset Properties Private Limited - Due diligence report
A 360° intelligence report on Sepset Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Sepset Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Sepset Properties Private Limited is assessed as Low Risk with a Trust Score of 83/100. Sepset Properties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Sepset Properties 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (77.68 cr) · 10 satisfied (569.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Ecl Finance Limited | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ATUL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinay Kumar Ojha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Chachan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
| 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 2023 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
Classic Infrasolutions Private Limited
Subsidiaries
3
Group entities
4
Capital events
10 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambit Buildwell Private Limited | Subsidiary Company | 74.00% |
| Sapient Estates Private Limited | Subsidiary Company | 74.00% |
| Tall Infra Projects Private Limited | Subsidiary Company | 74.00% |
| Classic Infrasolutions Private Limited | Holding Company | 74.00% |
| Solitaire Softech Llp | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 5 open charge(s) of 77.68 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Nov 2025
Director appointed
ATUL KUMAR (Additional Director)
18 Aug 2025
Last AGM held
Annual general meeting
20 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2024
Charge created
Others - 19.00 Lakh
09 Apr 2024
Charge created
Axis Bank Limited - 29.90 Lakh
16 Mar 2024
Charge created
Axis Bank Limited - 99.00 Lakh
06 Mar 2024
Charge created
Axis Bank Limited - 1.29 cr
20 Jan 2024
Director appointed
Neha Chachan (Company Secretary)
29 Sep 2023
Charge created
Canara Bank - 90.00 Lakh
25 Sep 2023
Director ceased
Vinay Kumar Ojha
16 Aug 2023
Charge satisfied
Others
10 Aug 2023
Charge created
Others - 75.00 cr
06 Jul 2023
Charge satisfied
Others
16 Jun 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Satre Infrastructure Private Limited | U70109MH2006PTC160339 | Thane, Maharashtra, India |
| Rishav Shelters Private Limited | U55101UP1993PTC015451 | Agra, Uttar Pradesh, India |
| Kavisha Procon Private Limited | U45500GJ2020PTC116141 | Daskroi, Gujarat, India |
| Kundur Constructions Private Limited | U74210KA2005PTC035903 | Bangalore, Karnataka, India |
| Force Construction Private Limited | U45201MH2016PTC282346 | Mumbai, Maharashtra, India |
| G. S. Developers & Contractors | U74899DL1987PTC029809 | New Delhi, Delhi, India |
| Kadian Builders & Developers Private Limited | U70100DL2015PTC275230 | New Delhi, Delhi, India |
| Arhum Erectors Private Limited | U45400PN2021PTC201688 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sepset Properties Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sepset Properties 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sepset Properties Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sepset Properties Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sepset Properties Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sepset Properties Private Limited an active company?
Sepset Properties Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Sepset Properties Private Limited financially healthy?
Sepset Properties Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sepset Properties Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sepset Properties Private Limited?
The ultimate holding entity is Classic Infrasolutions Private Limited. 3 active director(s) are on record.
Does Sepset Properties Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Sepset Properties Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Sepset Properties 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.
