Promoter holding
64.27%
SI
Setubandhan Infrastructure Limited - Due diligence report
A 360° intelligence report on Setubandhan Infrastructure: trust score, financial health, credit view, compliance, directors, growth and dist…
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Setubandhan Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Setubandhan Infrastructure is assessed as Moderate with a Trust Score of 53/100. Setubandhan Infrastructure is a public limited indian non-government company incorporated in 1996, operating in the Infrastructure and Utilities 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 moderate financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Setubandhan Infrastructure 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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (D).
Charges position: 2 open (101.50 cr) · 8 satisfied (68.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 4 | 48.0 cr |
| Icici Bank Ltd | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: NCLT, BANKS, BSE.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: GAG AND ASSOCIATES on 2020-11-09.
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAKASH PUSARAM LADDHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRACHI KARAN JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI RAVINDRA RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH GIRDHARILALJI SARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH PUSARAM LADDHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prakash Laddha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bhumit Real Estate Private Limited | Subsidiary Company | 74.00% |
| Unique Vastu Nirman And Projects Private Limited | Subsidiary Company | 74.00% |
| Godavari Projects J V | Joint Ventures | 74.00% |
Key managerial personnel: PRAKASH PUSARAM LADDHA (CFO) · PRAKASH PUSARAM LADDHA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 101.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
Mixed 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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Mar 2022
Director ceased
PRASHANT BHAURAO BORSE
07 Oct 2021
Director ceased
PRACHI KARAN JAJU
Director ceased
SURESH GIRDHARILALJI SARDA
28 May 2021
Director appointed
PRACHI KARAN JAJU (Director)
21 Dec 2020
Director appointed
SURESH GIRDHARILALJI SARDA (Director)
30 Sep 2020
Director ceased
SHANKAR RATHI
04 Sep 2020
Director appointed
SHANKAR RATHI (Director)
11 Aug 2020
Director ceased
PRAFULLA SUBHASHCHANDRA BHAT
29 Jul 2020
Director appointed
PRAKASH PUSARAM LADDHA (CFO)
Director appointed
Prakash Laddha (Cfo)
11 Jul 2019
Director ceased
PRASHANT PRABHAKAR GADKARI
30 May 2019
Director ceased
MUKESHKUMAR SOHANRAM CHAUDHARY
28 Dec 2018
Director ceased
PRAVEEN KUMAR PUROHIT
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Akshaya Leisure Private Limited | U74999TN2015PTC099206 | Chennai City Corporation, Tamil Nadu, India |
| Sattva Engineering Construction Limited | L45201TN2005PLC058383 | Chennai, Tamil Nadu, India |
| Shyan Engineers Project Private Limited | U45200JH2008PTC013048 | Ranchi, Jharkhand, India |
| Chandralekha Constructions Private Limited | U45400DL1995PTC072597 | New Delhi, Delhi, India |
| Bhavna Property Developers Limited | U45201GJ1995PLC025703 | Kalol(N G, Gujarat, India |
| Rbs Contracts Private Limited | U70101KA2002PTC105770 | Banglore, Karnataka, India |
| Golden Rocks Realtors Private Limited | U45400RJ2011PTC042555 | Jaipur, Rajasthan, India |
| Dmd Developers Private Limited | U45202GJ2009PTC149333 | Choryasi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Setubandhan Infrastructure before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Setubandhan Infrastructure: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Setubandhan Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Setubandhan Infrastructure 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 Setubandhan Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Setubandhan Infrastructure an active company?
Setubandhan Infrastructure has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Setubandhan Infrastructure financially healthy?
Setubandhan Infrastructure has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Setubandhan Infrastructure?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Setubandhan Infrastructure?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Setubandhan Infrastructure have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Setubandhan Infrastructure up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Setubandhan Infrastructure?
Its Credit Risk Score is 35/100 (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.
