Promoter holding
64.27%
SC
Singh Construction Private Limited - Due diligence report
A 360° intelligence report on Singh Construction: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Singh Construction — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Singh Construction is assessed as Low Risk with a Trust Score of 76/100. Singh Construction is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Singh Construction 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B-).
Charges position: 2 open (25.00 cr) · 1 satisfied (20.07 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Srei Equipment Finance Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRAPRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- CHANDRAPRAKASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SHAILESH KUMAR SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 25.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director appointed
CHANDRAPRAKASH (Director)
15 Sep 2016
Charge satisfied
Srei Equipment Finance Limited
22 Dec 2014
Director ceased
JAI PRAKASH SHAHI
31 Mar 2014
Securities allotted
44228 Equity Shares Without Differential Rights - 44.23 Lakh raised
22 Feb 2014
Charge created
Srei Equipment Finance Limited - 20.07 Lakh
17 Apr 2013
Charge created
Hdfc Bank Limited - 5.00 cr
11 Aug 2012
Charge created
State Bank Of India - 20.00 cr
31 Dec 2011
Securities allotted
409941 Equity Shares Without Differential Rights - 4.10 cr raised
15 Sep 2010
Incorporated
Registered with Roc Patna
Director appointed
KIRAN SINGH (Director)
Director appointed
SHAILESH KUMAR SINGH (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A N Enterprises Infrastructure Services Private Limited | U74900MH2012PTC230674 | Mumbai, Maharashtra, India |
| Sree Venkateswara Road Constructions Private Limited | U45400TN2008PTC068368 | Chengalpattu, Tamil Nadu, India |
| Mep Nagpur Ring Road 1 Private Limited | U45309MH2016PTC281258 | Mumbai, Maharashtra, India |
| Des Raj And Sons Builders Private Limited | U70100CH2004PTC027647 | Chandigarh, Chandigarh, India |
| Shaarc Projects Limited | U45201GJ2011PLC065822 | Gandhinagar, Gujarat, India |
| Velan Builders Private Limited | U70101TN2008PTC066524 | Tiruchirapalli, Tamil Nadu, India |
| Chennai-Ennore Port Road Company Limited. | U74899DL2000PLC109018 | New Delhi, Delhi, India |
| Kpj Constructions Private Limited | U45309KA2017PTC107198 | Ramanagara District, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Singh Construction before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Singh Construction: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Singh Construction - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Singh Construction pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Singh Construction - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Singh Construction an active company?
Singh Construction has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Singh Construction financially healthy?
Singh Construction has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Singh Construction?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Singh Construction?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Singh Construction have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Singh Construction up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Singh Construction?
Its Credit Risk Score is 90/100 (Low Risk). 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.
