Promoter holding
64.27%
SC
Shreyans Constructions Limited - Due diligence report
A 360° intelligence report on Shreyans Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Shreyans Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Shreyans Constructions Limited is assessed as Moderate with a Trust Score of 58/100. Shreyans Constructions Limited is a public limited indian non-government company incorporated in 1989, operating in the Real Estate 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 high compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Shreyans Constructions 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSHAL CHAND | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 36+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events04 Mar 2019
Director ceased
DEVENDER KUMAR
14 Sep 2018
Director ceased
KUSHAL CHAND
Last AGM held
Annual general meeting
16 Aug 2018
Director appointed
KUSHAL CHAND (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
04 Sep 2017
Director appointed
SUNITA (Additional Director)
Director ceased
OM PRAKASH DHINGRA
30 Sep 2008
Director ceased
RAMESH KUMAR
01 Aug 2008
Director appointed
RAMESH KUMAR (Director)
28 Dec 1989
Incorporated
Registered with Roc Guwahati
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Irex Estate Trading Company Private Limited | U70101MH1982PTC028720 | Mumbai, Maharashtra, India |
| Makharia Industrial Gases Private Limited | U40200MH1994PTC076963 | Mumbai, Maharashtra, India |
| Sonartari Developers Private Limited | U70109WB2012PTC185739 | Kolkata, West Bengal, India |
| P V Business Centre Private Limited | U45201MH2003PTC143429 | Mumbai, Maharashtra, India |
| Prijal Infrastructure Private Limited | U70101MP2012PTC027547 | Indore, Madhya Pradesh, India |
| Privilege Infrastructures Private Limited | U70109DL2013PTC255265 | New Delhi, Delhi, India |
| Sapra Estates Private Limited | U70101DL2006PTC146042 | Dlhi, Delhi, India |
| Koyappathody Saw Mills Pvt Ltd | U02002KL1956PTC001717 | Calicut, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shreyans Constructions Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shreyans 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shreyans Constructions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Shreyans Constructions 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 Shreyans Constructions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shreyans Constructions Limited an active company?
Shreyans Constructions Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Shreyans Constructions Limited financially healthy?
Shreyans Constructions Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Shreyans Constructions Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shreyans Constructions Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Shreyans Constructions Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Shreyans Constructions Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Shreyans Constructions Limited?
Its Credit Risk Score is 60/100 (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.
