Sesen Realty Private Limited - Due diligence report

A 360° intelligence report on Group-Satellite: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2018-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SR Sesen Realty Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Group-Satellite — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Group-Satellite is assessed as Moderate with a Trust Score of 53/100. Group-Satellite is an active private limited indian non-government company incorporated in 2018, 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Sesen Realty Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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.
  • Working-capital cover adequate.

Charges position: 9 open (2,929.50 cr) · 2 satisfied (150.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SARJAN PANKAJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH RAMLAKHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUMIT RAMESH DIWANE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
Satellite Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Satellite Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 2,929.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
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 events
10 May 2024
Charge created
Others - 510.00 cr
29 Dec 2023
Charge satisfied
Others
29 Sep 2023
Last AGM held
Annual general meeting
28 Sep 2023
Director ceased
PRAKASH RAMLAKHAN AGARWAL
Director ceased
SUMIT RAMESH DIWANE
04 Sep 2023
Director appointed
SUMIT RAMESH DIWANE (Director)
13 Apr 2023
Charge created
Others - 500.00 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Mar 2023
Director appointed
PRAKASH RAMLAKHAN AGARWAL (Director)
01 Sep 2022
Charge created
Others - 490.00 cr
Charge created
Others - 300.00 cr
18 Jan 2022
Securities allotted
859468 Preference Shares - 85.95 Lakh raised
30 Dec 2021
Director ceased
NAGAMALLESH GATTU
Director ceased
NILESH VILASKUMAR PALRESHA
16 Dec 2021
Charge created
Others - 75.00 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aakaash Dhanista Infrastructure Private Limited U45400MH2012PTC233745 Mumbai, Maharashtra, India
S3H Reality Private Limited U70101DL2006PTC145262 New Delhi, Delhi, India
Shahroz Construction Private Limited U45201JH2013PTC001668 Daltonganj, Jharkhand, India
Poonam Realtors Limited U65990MH1974PLC017547 Mumbai, Maharashtra, India
Frontman Multitrade Private Limited U51909MH2007PTC175364 Mumbai, Maharashtra, India
Vikas Tech-Infra Cons Private Limited U45309MH2014PTC257624 Mumbai, Maharashtra, India
Colab Design (Opc) Private Limited U45309TN2020OPC134015 Chennai, Tamil Nadu, India
Relcon Realty Private Limited U70109MH2008PTC183547 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Group-Satellite before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Group-Satellite: 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 60/100, margin trends, ownership structure and peer set for Group-Satellite - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Group-Satellite pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Group-Satellite - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Group-Satellite an active company?

Group-Satellite has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Group-Satellite financially healthy?

Group-Satellite has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Group-Satellite?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Group-Satellite?

The ultimate holding entity is Satellite Developers Private Limited. 3 active director(s) are on record.

Does Group-Satellite have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Group-Satellite up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Group-Satellite?

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.