Promoter holding
64.27%
SD
Sitani Developers Pvt.Ltd. - Due diligence report
A 360° intelligence report on Sitani Developers Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Sitani Developers Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Sitani Developers Pvt.Ltd. is assessed as Moderate with a Trust Score of 70/100. Sitani Developers Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Sitani Developers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 5 open (8.48 cr) · 8 satisfied (8.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Srei Equipment Finance Private Limited | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Chandni Sitani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Minakshi Sitani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
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.
- 5 open charge(s) of 8.48 cr already registered.
- Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Feb 2026
Charge created
Others - 11.60 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
HEMANT KUMAR SITANI
Director ceased
ADITYA SITANI
18 Jun 2025
Charge satisfied
Bank Of India
12 Jun 2025
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Private Limited
16 Apr 2025
Charge created
Axis Bank Limited - 4.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge satisfied
Others
05 Feb 2025
Director appointed
Chandni Sitani (Director)
Director appointed
Minakshi Sitani (Director)
12 Nov 2024
Charge satisfied
Bank Of India
29 Oct 2024
Charge satisfied
Hdfc Bank Limited
23 Oct 2024
Charge satisfied
Hdfc Bank Limited
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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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| F.Dayaram Constructions Pvt Ltd | U45201MP1996PTC010439 | Mandsaur ., Madhya Pradesh, India |
| Core Mark India Private Limited | U51909UP2017PTC095992 | Muzaffarnagar, Uttar Pradesh, India |
| Jai Maa Ambika Techno Contractors Private Limited | U45200HP2015PTC000871 | Mandi, Himachal Pradesh, India |
| Hcil | U45201DL1980PLC010158 | New Delhi, Delhi, India |
| Gnkumar Industries Private Limited | U45500TN2022PTC150590 | Trichy, Tamil Nadu, India |
| Jiwan Laxmi Construction Private Limited | U45200BR2011PTC016812 | Patna, Bihar, India |
| R. B. R. Buildcon Private Limited | U70109UP2018PTC102347 | Mathura, Uttar Pradesh, India |
| Janata Engineering & Construction Private Limited | U45202KA2021PTC144014 | Hukkeri, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sitani Developers Pvt.Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sitani Developers 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: 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 40/100, margin trends, ownership structure and peer set for Sitani Developers Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sitani Developers 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 Sitani Developers Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sitani Developers Pvt.Ltd. an active company?
Sitani Developers Pvt.Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sitani Developers Pvt.Ltd. financially healthy?
Sitani Developers Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Sitani Developers Pvt.Ltd.?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sitani Developers Pvt.Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sitani Developers Pvt.Ltd. have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Sitani Developers Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sitani Developers Pvt.Ltd.?
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.
