Serpentes Constructions Limited - Due diligence report

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

2014-04-02 Delhi, Delhi Under Process Of Striking Off Unlisted Active Compliant
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SC Serpentes Constructions Limited
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Serpentes Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Serpentes Constructions Limited is assessed as Moderate with a Trust Score of 56/100. Serpentes Constructions Limited is a public limited indian non-government company incorporated in 2014, operating in the Construction sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Serpentes Constructions Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MANMOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
NILESH SURESH CHOPADE 01234567 Director 01/04/2018 6 yrs Approved
Ankita Sanjiv Kamate 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2017 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 Real Estate 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 Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view46/100
Mixed indicators
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
24 Sep 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director appointed
Ankita Sanjiv Kamate (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
Uday Shyamnarayan Dubey
26 Sep 2023
Director ceased
MANMOHAN SINGH
Director ceased
SURENDER PAL
Director ceased
NILESH SURESH CHOPADE
17 May 2023
Director appointed
MANMOHAN SINGH (Director)
Director appointed
NILESH SURESH CHOPADE (Director)
27 Sep 2022
Director ceased
OM PARKASH PARJAPATI
Director ceased
MANOJ ANNAPPA SHETTY
14 Jul 2022
Director ceased
CHAND KADYAN
28 Jun 2022
Director ceased
YOUDHVIR SINGH MALHAN
10 Mar 2020
Director ceased
ISHWAR SINGH GOYAT
Director ceased
ANAND KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stellar Event Managment Private Limited U51311MH1997PTC109845 Mumbai, Maharashtra, India
Valdel Infratech Private Limited U45201KA2010PTC055651 Bangalore, Karnataka, India
Elena Constructions Limited U45400DL2007PLC167615 Delhi, Delhi, India
Maharshee Resources Private Limited U74900GJ2011PTC064539 Gandhinagar, Gujarat, India
Tarc Infrastructure Limited U70109DL2006PLC154536 New Delhi, Delhi, India
Rao Buildtech India Private Limited U74899DL1987PTC028217 New Delhi, Delhi, India
Centralpark Sports Academies Private Limited U92100DL2008PTC177565 New Delhi, Delhi, India
White Lotus Buildcon Private Limited U45400PN2015PTC156340 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Serpentes Constructions Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Serpentes Constructions 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 40/100, margin trends, ownership structure and peer set for Serpentes Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Serpentes Constructions 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 Serpentes Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Serpentes Constructions Limited an active company?

Serpentes Constructions Limited has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).

Is Serpentes Constructions Limited financially healthy?

Serpentes Constructions Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Serpentes Constructions Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Serpentes Constructions Limited?

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

Does Serpentes Constructions Limited have loans or charges against its assets?

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

Is Serpentes Constructions Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Serpentes Constructions 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.