Promoter holding
64.27%
SB
Sequence Builders Private Limited - Due diligence report
A 360° intelligence report on Sequence Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sequence Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Sequence Builders Private Limited is assessed as Low Risk with a Trust Score of 81/100. Sequence Builders Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the Business Outsourcing 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 moderate compliance risk and low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Sequence Builders 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (15.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N. A. | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2020 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
12
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| B.v. Exports Pvt Ltd | Associate Company | 74.00% |
| Bhanot Construction And Housing Limited | Associate Company | 74.00% |
| Chilka Fin-trade Private Limited | Associate Company | 74.00% |
| Dr. Mohinder Nath Holdings Private Limited | Associate Company | 74.00% |
| Four-d Imaging Institute (india) Limited | Associate Company | 74.00% |
| Sanksons Papers Private Limited | Associate Company | 74.00% |
| Sky High Management And Facilities Private Limited | Associate Company | 74.00% |
| Step In Hotels Pvt Ltd | Associate Company | 74.00% |
| Trident Switch Gears Private Limited | Associate Company | 74.00% |
| Vardaan Chits Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 35+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 1 open charge(s) of 15.00 Lakh already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director ceased
MALLIKA AGGARWAL
20 Mar 2025
Director appointed
HARIT GARG (Additional Director)
29 Sep 2023
Director ceased
SANDEEP GARG
16 Mar 2023
Director appointed
SANDEEP GARG (Director)
Director ceased
HARIT GARG
15 Oct 2022
Director ceased
SURINDER VASUDEVA
Director ceased
RANJAN KUMAR
26 May 2022
Director ceased
SANJEEV ARORA
01 Mar 2018
Director ceased
MOHAN LAL
30 Mar 2009
Director ceased
GURVINDER SINGH
Director ceased
MANMOHAN WALIA
28 Sep 1991
Charge created
Citi Bank N. A. - 15.00 Lakh
22 Feb 1991
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Dcpl Projects Private Limited | U45203CT1999PTC013266 | Raipur, Chattisgarh, India |
| Amritkaal Tradelink Private Limited | U51109WB1995PTC068831 | Kolkata, West Bengal, India |
| Sunyukta Plastics | U74899DL1992PTC051343 | New Delhi, Delhi, India |
| Validus Wealth Advisors Private Limited | U74999MH2018PTC305036 | Thane, Maharashtra, India |
| Lifeline Financial Advisory Services Private Limited | U74140WB2009PTC135971 | Kolkata, West Bengal, India |
| Integ Envicon Systems Private Limited | U29308TG2018PTC122162 | Hyderabad, Telangana, India |
| Systrama Consultants Private Limited | U74900MH1994PTC083387 | Mumbai, Maharashtra, India |
| Personne Advisors Private Limited | U74140DL2008PTC177075 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sequence Builders Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sequence Builders 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sequence Builders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sequence Builders Private 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 Sequence Builders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sequence Builders Private Limited an active company?
Sequence Builders Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sequence Builders Private Limited financially healthy?
Sequence Builders Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sequence Builders Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sequence Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sequence Builders Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sequence Builders Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sequence Builders Private Limited?
Its Credit Risk Score is 55/100 (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.
