Shristi Urban Infrastructure Development Limited - Due diligence report

A 360° intelligence report on Shristi Urban Infrastructure Development Limited: trust score, financial health, credit view, compliance, dire…

2005-06-20 New Delhi, Delhi Active Unlisted Active Compliant
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Shristi Urban Infrastructure Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Shristi Urban Infrastructure Development Limited is assessed as Moderate with a Trust Score of 69/100. Shristi Urban Infrastructure Development Limited is an active public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Shristi Urban Infrastructure Development Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Debesh Chakraborty 01234567 Director 01/04/2018 6 yrs Approved
Anand Prakash Tiwari 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM KASERA 01234567 Director 01/04/2018 6 yrs Approved
Ravi Prakash Choudhary 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Shristi Infrastructure Development Corporation Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Sarga Udaipur Hotels & Resorts Private Limited Subsidiary Company 74.00%
Shristi Infrastructure Development Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Director appointed
Ravi Prakash Choudhary (Additional Director)
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2025
Director appointed
Debesh Chakraborty (Nominee Director)
Director ceased
Anand Prakash Tiwari
15 May 2024
Director appointed
Anand Prakash Tiwari (Nominee Director)
Director ceased
Debesh Chakraborty
02 Feb 2024
Director ceased
ALOK KUMAR JOSHI
30 Sep 2022
Director ceased
DHANANJAY KUMAR SARKAR
24 May 2021
Director ceased
KAMTA NATH PANDEY
30 Sep 2019
Director ceased
VIKRAM KASERA
31 Mar 2019
Director ceased
YOGESH KUMAR UPADHYAY
29 Jan 2019
Director appointed
VIKRAM KASERA (Director)
Director ceased
SUJIT KANORIA
29 Nov 2017
Director ceased
DURAISWAMY GUHAN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - 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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Archetype India Construction Consultants Private Limited U74140TN2005PTC119099 Chennai, Tamil Nadu, India
Sachi Engineering Private Limited U45200WB2010PTC148934 Kolkata, West Bengal, India
R.R. Furnishers And Interior Decorators Pvt Ltd U74994RJ1988PTC004421 Rajasthan., Rajasthan, India
Refraset Engineers (India) Pvt Ltd U74210WB1982PTC034677 Kolkata, West Bengal, India
Dharani Consulting Engineers Private Limited U74999KA2020PTC137425 Bangalore, Karnataka, India
Apt Design Engineers Private Limited U45201TG2019PTC134335 Hyderabad, Telangana, India
Acotech Consultants U45201MH2016PTC273407 Thane, Maharashtra, India
Fivzen Services Private Limited U74999UP2020PTC125896 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shristi Urban Infrastructure Development Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shristi Urban Infrastructure Development 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shristi Urban Infrastructure Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Shristi Urban Infrastructure Development 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 Shristi Urban Infrastructure Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shristi Urban Infrastructure Development Limited an active company?

Shristi Urban Infrastructure Development Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shristi Urban Infrastructure Development Limited financially healthy?

Shristi Urban Infrastructure Development Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shristi Urban Infrastructure Development Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shristi Urban Infrastructure Development Limited?

The ultimate holding entity is Shristi Infrastructure Development Corporation Limited. 4 active director(s) are on record.

Does Shristi Urban Infrastructure Development Limited have loans or charges against its assets?

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

Is Shristi Urban Infrastructure Development Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shristi Urban Infrastructure Development Limited?

Its Credit Risk Score is 35/100 (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.