Siddhasheel Infradevelopers Private Limited - Due diligence report

A 360° intelligence report on Siddhasheel Infradevelopers Private Limited: trust score, financial health, credit view, compliance, directors…

2015-08-06 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Siddhasheel Infradevelopers Private Limited — 360° Intelligence Report

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

Siddhasheel Infradevelopers Private Limited is assessed as Moderate with a Trust Score of 69/100. Siddhasheel Infradevelopers Private Limited is an active private limited indian non-government company incorporated in 2015, 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 low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Siddhasheel Infradevelopers Private Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIJEET SIDHARTHA CHOURE 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SIDDHARTH CHOURE 01234567 Director 01/04/2018 6 yrs Approved
SATWASHEELA SIDHARTHA CHOURE 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTHA PUNJAJI CHOURE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SATWASHEELA SIDHARTHA CHOURE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 7 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
14 Jun 2017
Director appointed
SIDHARTHA PUNJAJI CHOURE (Director)
06 Aug 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
ABHIJEET SIDHARTHA CHOURE (Director)
Director appointed
PANKAJ SIDDHARTH CHOURE (Director)
Director appointed
SATWASHEELA SIDHARTHA CHOURE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Balasundari Business Private Limited U45100MH2006PTC327400 Nashik, Maharashtra, India
Destico India Private Limited U45100HR2018PTC074073 Gurugram, Haryana, India
Karan Nirman Udyog Private Limited U45100WB2008PTC122019 Kolkata, West Bengal, India
Okaasan Construction Private Limited U45101MH2018PTC315296 Dist Akola, Akola, Maharashtra, India
Kingsmount Infra And Construction Private Limited U45100TG2017PTC118590 Hyderabad, Telangana, India
Jaksen Infrazone Private Limited U45100GA2008PTC013867 Colava, Goa, India
Equipworks Private Limited U45100DL2016PTC299068 New Delhi, Delhi, India
Shivindan Construction Private Limited U45101UP2018PTC103399 Mainpuri, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Siddhasheel Infradevelopers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddhasheel Infradevelopers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Siddhasheel Infradevelopers Private 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 Siddhasheel Infradevelopers 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 Siddhasheel Infradevelopers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhasheel Infradevelopers Private Limited an active company?

Siddhasheel Infradevelopers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Siddhasheel Infradevelopers Private Limited financially healthy?

Siddhasheel Infradevelopers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Siddhasheel Infradevelopers Private 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 Siddhasheel Infradevelopers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Siddhasheel Infradevelopers Private Limited have loans or charges against its assets?

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

Is Siddhasheel Infradevelopers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Siddhasheel Infradevelopers Private Limited?

Its Credit Risk Score is 40/100 (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.