Shree Yasholaxmi Constructions Limited - Due diligence report

A 360° intelligence report on Shree Yasholaxmi Constructions Limited: trust score, financial health, credit view, compliance, directors, gro…

Shirol, Maharashtra Active Unlisted Active Compliant
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SY Shree Yasholaxmi Constructions Limited
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Shree Yasholaxmi Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Shree Yasholaxmi Constructions Limited is assessed as Moderate with a Trust Score of 56/100. Shree Yasholaxmi Constructions Limited is an active public limited indian non-government company, operating in the Construction sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Shree Yasholaxmi Constructions Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
1
Group entities
1
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Renewgreen Energy Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Jul 2015
Securities allotted
10000 Equity Shares Without Differential Rights - 1.50 cr raised
29 Jul 2013
Securities allotted
10000 Equity Shares Without Differential Rights - 52.50 Lakh raised
11 Apr 2013
Securities allotted
19047 Equity Shares Without Differential Rights - 100.00 Lakh raised
29 Feb 2012
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 cr raised
09 Apr 2011
Securities allotted
16700 Equity Shares Without Differential Rights - 1.67 cr raised
02 Feb 2010
Securities allotted
75400 Equity Shares Without Differential Rights - 7.54 cr raised
11 Oct 2009
Securities allotted
20000 Equity Shares Without Differential Rights - 20.00 Lakh raised
03 May 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 cr raised
20 Jan 2009
Securities allotted
122800 Equity Shares Without Differential Rights - 12.28 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tectonic Engineers Jaipur Private Limited U45201RJ2006PTC022157 Jaipur, Rajasthan, India
Wig Brothers Construction Private Limited U45201DL1996PTC079040 New Delhi, Delhi, India
State Infrastructure And Industrial Development Corporation Of Uttarakhand Limited U75132UR2002SGC026813 Dehradun, Uttarakhand, India
Elan Conbuild Private Limited U45400DL2007PTC163155 New Delhi, Delhi, India
Nirmal U92411MH1999PLC122542 Mumbai, Maharashtra, India
Bengal Unitech Universal Infrastructure Private Limited U45201DL1996PTC080900 New Delhi, Delhi, India
Hi-Class Buildcon Private Limited U45200MH2007PTC168949 Mumbai, Maharashtra, India
Lodhagroup U45200MH2007PTC168707 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shree Yasholaxmi Constructions Limited before audits and certifications: compliance score 68/100, 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 Yasholaxmi Constructions 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shree Yasholaxmi Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Shree Yasholaxmi Constructions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Yasholaxmi Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Yasholaxmi Constructions Limited an active company?

Shree Yasholaxmi Constructions Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Shree Yasholaxmi Constructions Limited financially healthy?

Shree Yasholaxmi Constructions Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shree Yasholaxmi Constructions Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Yasholaxmi Constructions Limited?

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

Does Shree Yasholaxmi Constructions Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shree Yasholaxmi Constructions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Shree Yasholaxmi Constructions Limited?

Its Credit Risk Score is 55/100 (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.