Promoter holding
64.27%
SC
Serpentes Constructions Limited - Due diligence report
A 360° intelligence report on Serpentes Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Serpentes Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Serpentes Constructions Limited is assessed as Moderate with a Trust Score of 54/100. 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 high compliance risk and high financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Serpentes Constructions 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
85/100
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.
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.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Under Process Of Striking Off" - not Active.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
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 entity | Relationship | % 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 (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
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 assessment47/100
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 view45/100
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 events24 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 aboveRevenue 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Serpentes Constructions Limited before audits and certifications: compliance score 43/100, 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: Caution indicated. Trust score 54/100, 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 43/100 (Caution Indicated).
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 54/100 (Moderate). Vendor verdict: Caution indicated. 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?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).
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.
