Promoter holding
64.27%
SI
Sheetal Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Sheetal Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Sheetal Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Sheetal Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 77/100. Sheetal Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Sheetal Infrastructure 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 9 open (663.01 cr) · 20 satisfied (1,097.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 15 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARAS CHAMANLAL PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAMANNA PARAS PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| 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 2023 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
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahika Infra Llp | Subsidiary Company | 74.00% |
| Sheetal Housing Development Llp | Subsidiary Company | 74.00% |
| Mahika Homes Llp | Joint Ventures | 74.00% |
| Sumedha Spacelinks Llp | Joint Ventures | 74.00% |
| V.m. Procon Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: PARAS CHAMANLAL PANDIT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 663.01 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Jun 2025
Charge created
Others - 62.67 cr
Charge created
Others - 67.33 cr
02 Jun 2025
Charge satisfied
State Bank Of India
14 May 2025
Charge created
State Bank Of India - 20.00 cr
01 May 2025
Charge created
State Bank Of India - 20.00 cr
07 Feb 2025
Charge satisfied
State Bank Of India
16 Dec 2024
Charge created
State Bank Of India - 166.83 cr
30 Sep 2024
Last AGM held
Annual general meeting
15 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Others - 41.18 cr
16 Feb 2024
Charge satisfied
Others
15 Feb 2024
Charge satisfied
State Bank Of India
22 Jan 2024
Charge created
State Bank Of India - 200.00 cr
26 Dec 2023
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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 |
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| Snr Avenues Private Limited | U70102TG2011PTC072442 | Hyderabad, Telangana, India |
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| Drilltech Engineers Private Limited | U45400MH2009PTC194509 | Mumbai, Maharashtra, India |
| Safe Storage | U63040KA2015PTC080131 | Bengaluru, Karnataka, India |
| Oscar Infrastructure Private Limited | U45400MH2008PTC182802 | Mumbai, Maharashtra, India |
| Coretech Realty Private Limited | U07010KA2003PTC032601 | Bangalore, Karnataka, India |
| Rudra Real Estate | U70200UP2009PTC127312 | Kanpur, Uttar Pradesh, India |
| Kaushalya Township Private Limited | U70109WB2006PTC111320 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sheetal Infrastructure Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sheetal Infrastructure 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sheetal Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sheetal Infrastructure Private Limited 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 Sheetal Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sheetal Infrastructure Private Limited an active company?
Sheetal Infrastructure Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Sheetal Infrastructure Private Limited financially healthy?
Sheetal Infrastructure Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sheetal Infrastructure Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sheetal Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sheetal Infrastructure Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Sheetal Infrastructure Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Sheetal Infrastructure Private 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.
