Promoter holding
64.27%
SV
Shree Vardhman Buildprop Private Limited - Due diligence report
A 360° intelligence report on Shree Vardhman: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Shree Vardhman — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Shree Vardhman is assessed as Caution Indicated with a Trust Score of 41/100. Shree Vardhman is a private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Shree Vardhman Buildprop 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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
15/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 3 open (73.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHI GUPTA | 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.
Director & KMP remuneration (FY 2017)
| 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 2019 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
1
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 |
|---|---|---|
| Dss Infrastructure Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 15
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 73.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 events05 Jun 2023
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
06 Feb 2021
Securities allotted
135 Debentures - 13.50 cr raised
02 Feb 2021
Charge created
Idbi Trusteeship Services Limited - 13.50 cr
30 Sep 2018
Director ceased
SANDEEP JAIN
Director ceased
SACHIN JAIN
Director ceased
RISHI GUPTA
04 Jul 2018
Director ceased
SANJAY GARG
02 Jul 2018
Director appointed
SANDEEP JAIN (Director)
Director appointed
SACHIN JAIN (Director)
Director appointed
RISHI GUPTA (Director)
06 Dec 2017
Director ceased
ASHOK KUMAR GUPTA
19 Aug 2017
Director appointed
TUSHAR GOEL (Director)
20 Jul 2017
Charge created
Idbi Trusteeship Services Limited - 25.00 cr
19 Jul 2017
Director ceased
TUSHAR GOEL
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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 |
|---|---|---|
| Srimukha Housing Private Limited | U45209AP2012PTC081448 | Visakhapatnam, Andhra Pradesh, India |
| Chandine Developers Private Limited | U45400TZ2012PTC018794 | Coimbatore, Tamil Nadu, India |
| Nabo Construction Private Limited | U45400WB2015PTC204973 | Howrah, West Bengal, India |
| Grandgreen Developers | U45201UR2008PTC032745 | Kashipur, Uttarakhand, India |
| Shivom Homes Developers Private Limited | U45200DL2007PTC158559 | New Delhi, Delhi, India |
| M.R.L Builders Private Limited | U45400AN2016PTC000283 | Port Blair, Andaman And Nicobar Islands, India |
| High Rise Elevations Private Limited | U45400MH2015PTC262151 | Nagpur, Maharashtra, India |
| Hyperland Developers Private Limited | U45201UP2016PTC086180 | Banda, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Vardhman before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shree Vardhman: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Shree Vardhman - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Shree Vardhman pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Vardhman - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Shree Vardhman an active company?
Shree Vardhman has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).
Is Shree Vardhman financially healthy?
Shree Vardhman has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shree Vardhman?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Vardhman?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Shree Vardhman have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Shree Vardhman up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Shree Vardhman?
Its Credit Risk Score is 25/100 (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.
