Siddhraj Infra Private Limited - Due diligence report

A 360° intelligence report on Siddhraj Infra Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-06-23 Gandhingar, Gujarat Active Unlisted Active Compliant
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SI Siddhraj Infra Private Limited
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Siddhraj Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Siddhraj Infra Private Limited is assessed as Low Risk with a Trust Score of 80/100. Siddhraj Infra Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Siddhraj Infra Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (69.53 cr) · 5 satisfied (51.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
State Bank Of India1 48.0 cr
Indian Bank3 48.0 cr
The Kalupur Commercial Co-Operative Bank Limited3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FALGUNI DHRUMIL SHAH 01234567 Director 01/04/2018 6 yrs Approved
BHAKTIBEN CHAITANYABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA BABULAL PATEL 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
4 allotment(s) · 0 transfer(s)

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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 69.53 cr already registered.
  • Compliance record supports lending.
Investor view73/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
21 May 2025
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 18.00 cr
23 Jan 2025
Charge created
Hdfc Bank Limited - 1.00 cr
16 Aug 2024
Charge created
Others - 25.00 cr
03 Aug 2024
Charge created
Indian Bank - 4.80 cr
24 Jun 2024
Charge created
Others - 5.00 cr
12 Apr 2024
Charge satisfied
State Bank Of India
16 Feb 2024
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
14 Feb 2024
Charge created
Indian Bank - 5.90 cr
Charge created
Indian Bank - 9.75 cr
22 Dec 2023
Charge created
Others - 7.50 Lakh
01 Apr 2023
Director ceased
PRANAV MANOJBHAI PATEL
Director ceased
RAJESH KRISHNAVALLABH PATEL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indoasian Buildcon U70102MH2011PTC222788 Thane, Maharashtra, India
Aap Realtors Limited U45201MH2008PLC181582 Mumbai, Maharashtra, India
Enigma Projects & Services Private Limited U45200BR2012PTC018607 Patna, Bihar, India
Tecton Builders And Developers Private Limited U45209MH2013PTC246098 Mumbai, Maharashtra, India
Mayuresh Constructions Private Limited U93030MH2014PTC259554 Nashik, Maharashtra, India
Siven Constructions Private Limited U45203AP2021PTC120195 Vijayawada, Andhra Pradesh, India
Crl Interior And Fit Out Private Limited U45400KA2019PTC129640 Bangalore, Karnataka, India
Jrg Developers Private Limited U28999OR2001PTC006627 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Siddhraj Infra Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Siddhraj Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Siddhraj Infra Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Siddhraj Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhraj Infra Private Limited an active company?

Siddhraj Infra Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Siddhraj Infra Private Limited financially healthy?

Siddhraj Infra Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Siddhraj Infra Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhraj Infra Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Siddhraj Infra Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Siddhraj Infra Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Siddhraj Infra Private 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.