Sheth Creators & Sun-Vision Private Limited - Due diligence report

A 360° intelligence report on Sheth Creators & Sun-Vision Private Limited: trust score, financial health, credit view, compliance, directors…

1983-10-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sheth Creators & Sun-Vision Private Limited
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Sheth Creators & Sun-Vision Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sheth Creators & Sun-Vision Private Limited is assessed as Low Risk with a Trust Score of 84/100. Sheth Creators & Sun-Vision Private Limited is an active private limited indian non-government company incorporated in 1983, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Sheth Creators & Sun-Vision Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (179.00 cr) · 2 satisfied (100.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH MENGHRAJ SHROFF 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA NATWARLAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
SURAJ SURESH SHROFF 01234567 Director 01/04/2018 6 yrs Approved
VALLABH NATWARLAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 1 open charge(s) of 179.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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 events
01 Oct 2025
Charge created
Others - 179.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2025
Charge satisfied
Yes Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jul 2018
Charge created
Yes Bank Limited - 40.00 cr
28 Jun 2017
Charge created
Yes Bank Limited - 60.00 cr
31 Mar 2017
Share transfer (FY 2017)
11475.00000000 shares to NATWARLAL JITENDRA
Share transfer (FY 2017)
12000.00000000 shares to NATWARLAL VALLABH
Share transfer (FY 2017)
525.00000000 shares to NATWARLAL JITENDRA
Share transfer (FY 2017)
75.00000000 shares to MENGHRAJ SURESH
Share transfer (FY 2017)
10000.00000000 shares to MAHAVIR RANJITKUMAR
Share transfer (FY 2017)
12500.00000000 shares to MAHAVIR RANJITKUMAR
14 Mar 2017
Director ceased
JITENDRA NATWARLAL SHETH
Director ceased
VALLABH NATWARLAL SHETH
02 Mar 2017
Director appointed
JITENDRA NATWARLAL SHETH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 majority 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
Kences Constructions Private Limited U55101TN2001PTC048166 Chennai-17., Tamil Nadu, India
Ab Infrazone Private Limited U70102UP2012PTC050686 Aligarh, Uttar Pradesh, India
Prozoneintu U52110MH2006PTC159594 Mumbai, Maharashtra, India
Kalpana Struct-Con U99999MH1989PTC050348 Navi Mumbai, Maharashtra, India
Ctc Projects Private Limited U45201DL2001PTC111114 New Delhi, Delhi, India
E-Homes Infrastructure Private Limited U45303DL2008PTC173249 Delhi, Delhi, India
Ust Global Information Technology Parks U72200KL2008PTC022985 Kulathoor, Kerala, India
Kedia Builders And Colonizers Private Limited U70101RJ2005PTC021167 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Sheth Creators & Sun-Vision Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sheth Creators & Sun-Vision 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sheth Creators & Sun-Vision Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sheth Creators & Sun-Vision Private 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 Sheth Creators & Sun-Vision Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheth Creators & Sun-Vision Private Limited an active company?

Sheth Creators & Sun-Vision Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sheth Creators & Sun-Vision Private Limited financially healthy?

Sheth Creators & Sun-Vision Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sheth Creators & Sun-Vision Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheth Creators & Sun-Vision Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sheth Creators & Sun-Vision Private Limited have loans or charges against its assets?

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

Is Sheth Creators & Sun-Vision Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sheth Creators & Sun-Vision Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.