Promoter holding
64.27%
SL
Sikkim Land Developers Private Limited - Due diligence report
A 360° intelligence report on Sikkim Land Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…
SL
Sikkim Land Developers Private Limited
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Sikkim Land Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Sikkim Land Developers Private Limited is assessed as Moderate with a Trust Score of 64/100. Sikkim Land Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 20 Jul 2026 from the latest processed filings. Sikkim Land Developers Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (2,048.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Jindal Power Limited | 1 | 48.0 cr |
| Jindal Steel And Power Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 40/10006
Ownership & Group Intelligence
As per FY 2018 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
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Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment53/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SONU
31 Jul 2024
Director appointed
SONU (Director)
30 Sep 2022
Director ceased
SHYAM LAL
21 Jan 2022
Director ceased
CHANDRA PRAKASH SHARMA
20 Jan 2022
Director appointed
SHYAM LAL (Director)
14 Dec 2020
Charge satisfied
Others
16 Mar 2020
Charge satisfied
Jindal Power Limited
30 Sep 2016
Director ceased
DINESH KUMAR SHUKLA
19 Jul 2016
Director ceased
PRABHJIT SINGH BEDI
21 Dec 2015
Charge created
Jindal Power Limited - 1,026.01 cr
19 Dec 2015
Charge satisfied
Jindal Steel And Power Limited
17 Jun 2015
Charge created
Others - 100.00 cr
14 Jul 2014
Charge created
Jindal Steel And Power Limited - 922.02 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Vijaypath Marketing Pvt.Ltd. | U51909WB1995PTC074949 | Siliguri, West Bengal, India |
| Survivors Real Estates Private Limited | U70102MH2012PTC228458 | Mumbai, Maharashtra, India |
| Electro Infotech Private Limited | U72300WB2007PTC116872 | Kolkata, West Bengal, India |
| Tarachand Gupta Industrial Parks Private Limited | U45201MH2006PTC165806 | Nashik, Maharashtra, India |
| Balaje Corrugated Cartons Private Limited | U21022TN1985PTC012022 | Poonamallee, Tamil Nadu, India |
| Syndicate Infocom Private Limited | U72200WB2010PTC155995 | Kolkata, West Bengal, India |
| Vikas Buildtech Private Limited | U45201UP2003PTC027167 | Gorakhpur, Uttar Pradesh, India |
| Fantastic Land Developers Private Limited | U70101UP2007PTC033309 | Lucknow, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sikkim Land Developers Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sikkim Land Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sikkim Land Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sikkim Land Developers 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 Sikkim Land Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sikkim Land Developers Private Limited an active company?
Sikkim Land Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sikkim Land Developers Private Limited financially healthy?
Sikkim Land Developers Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sikkim Land Developers Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sikkim Land Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sikkim Land Developers Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sikkim Land Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Sikkim Land Developers Private Limited?
Its Credit Risk Score is 45/100 (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.
