Promoter holding
64.27%
SC
Sindhur Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Sindhur Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
Sindhur Construction Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Sindhur Construction Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Sindhur Construction Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Financial Services sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Sindhur Construction Pvt Ltd 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 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: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARESH KHETAN SITARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITEN KANTILAL SACHADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONALI PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Somaiya Agencies Private Limited | Associate Company | 74.00% |
| Sakarwadi Trading Company Private Limited | Associate Company | 74.00% |
| The Book Centre Limited | Associate Company | 74.00% |
| Zenith Commercial Agencies Pvt.ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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 assessment74/100
Favourable lending indicators
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SONALI PAREKH
23 Mar 2023
Director appointed
SONALI PAREKH (Director)
03 Dec 2020
Securities allotted
500000 Preference Shares - 5.00 cr raised
25 Sep 2017
Director ceased
SHARVARI NADKARNI JAYESH
21 Jun 2017
Director ceased
KISHOR VASUDEO MALANDKAR
20 Sep 2013
Director ceased
NARESH KHETAN SITARAM
14 Jun 2013
Director appointed
NARESH KHETAN SITARAM (Director)
Director ceased
NIRANJAN VIRJI KOTAK
19 Jun 2008
Director ceased
VASANTLAL MOHANLAL SHAH
28 Aug 2007
Director appointed
MITEN KANTILAL SACHADE (Director)
25 Jun 1981
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lmk Janshakti Welfare Foundation | U85300HR2020NPL085271 | Jagadhri, Haryana, India |
| Sdt Supporting India Foundation | U85300BR2020NPL049240 | West Champaran, Bihar, India |
| Benhur Investment Company Private Limited | U65990MH1987PTC043580 | Mumbai, Maharashtra, India |
| Elite Auto Services Private Limited | U51100DL1983PTC015520 | New Delhi, Delhi, India |
| Welcast Finstocks Private Limited | U67120MH1996PTC102321 | Nagpur, Maharashtra, India |
| Abhishek Share & Securities Pvt. Ltd. | U67120WB1995PTC070467 | Kolkata, West Bengal, India |
| Milap Tobacco Private Limited | U16009GJ2008PTC148866 | Petlad, Gujarat, India |
| A C Roy & Co Pvt Ltd | U51109WB1956PTC011739 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sindhur Construction Pvt Ltd 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 Sindhur Construction Pvt Ltd: 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: Favourable lending indicators. Credit risk score 60/100, 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 Sindhur Construction Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sindhur Construction Pvt Ltd 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 Sindhur Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sindhur Construction Pvt Ltd an active company?
Sindhur Construction Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sindhur Construction Pvt Ltd financially healthy?
Sindhur Construction Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sindhur Construction Pvt Ltd?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sindhur Construction Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sindhur Construction Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sindhur Construction Pvt Ltd 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 Sindhur Construction Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
