Sheth Homes Private Limited - Due diligence report

A 360° intelligence report on Sheth Homes Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-11-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sheth Homes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sheth Homes Private Limited is assessed as Low Risk with a Trust Score of 80/100. Sheth Homes Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. 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 Nov 2026 from the latest processed filings. Sheth Homes 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (215.05 cr) · 2 satisfied (150.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: AUBPK4134G on 2019-03-05.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK MALLAYYA ADEP 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN NATWARLAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
Sadanand Sitaram Lad 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 215.05 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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 events
17 Oct 2025
Director appointed
Sadanand Sitaram Lad (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Charge created
Others - 50.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Charge created
Others - 5.10 Lakh
15 Jan 2025
Charge created
Idbi Trusteeship Services Limited - 165.00 cr
02 Jan 2025
Charge satisfied
Others
30 Dec 2024
Charge satisfied
Others
30 Sep 2024
Director appointed
ASHOK MALLAYYA ADEP (Director)
20 Jun 2024
Charge created
Others - 130.00 cr
Charge created
Others - 20.00 cr
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Rajendra Bajaria
Share transfer (FY 2022)
2500.00000000 shares to Ashwin Natwarlal Sheth
30 Nov 2021
Director ceased
RAJENDRA CHANDRASINH BAJARIA
08 Apr 2021
Director appointed
ASHWIN NATWARLAL SHETH (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sindya Infrastructure Development Company Private Limited U45203TN2002PTC048844 Chennai, Tamil Nadu, India
Akshat Innovation India Private Limited U51504GJ2013PTC074215 Rajkot, Gujarat, India
Shivani Realbuild Private Limited U70100DL2014PTC263652 New Delhi, Delhi, India
Abhi Maan Brothers Private Limited U45309HR2022PTC103866 Gurgaon, Haryana, India
Pearl Smart Home Constructions Private Limited U70109HR2020PTC089915 Gurgaon, Haryana, India
Cheela Life Spaces Private Limited (Opc) U70101TG2014OPC095040 Hyderabad, Telangana, India
Bajaj Buildcon Private Limited U45200BR2008PTC013598 Phulwari, Bihar, India
Omtek Infracon Private Limited U45309HR2021PTC093474 Bawal, Haryana, India
12

Who Uses This Report

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

Verify Sheth Homes Private Limited before audits and certifications: compliance score 78/100, 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 Homes 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sheth Homes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sheth Homes 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 Homes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheth Homes Private Limited an active company?

Sheth Homes Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Sheth Homes Private Limited financially healthy?

Sheth Homes Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sheth Homes Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheth Homes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sheth Homes Private Limited have loans or charges against its assets?

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

Is Sheth Homes Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Sheth Homes Private Limited?

Its Credit Risk Score is 30/100 (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.