Promoter holding
64.27%
SG
Sjp Global Limited - Due diligence report
A 360° intelligence report on Sjp Global: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sjp Global — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Sjp Global is assessed as Moderate with a Trust Score of 55/100. Sjp Global is an active public limited indian non-government company incorporated in 2010, 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 moderate compliance risk and high financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Sjp Global 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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 5 open (273.03 cr) · 19 satisfied (407.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 7 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, DRT.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDEEP KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEKHAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2024)
| 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 2024 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
6
Group entities
6
Capital events
2 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Markanda Builders Private Limited | Subsidiary Company | 74.00% |
| Markanda Real Estate Private Limited | Subsidiary Company | 74.00% |
| Mtr Builders Private Limited | Subsidiary Company | 74.00% |
| Mtr Developers Private Limited | Subsidiary Company | 74.00% |
| Mtr Realtors Private Limited | Subsidiary Company | 74.00% |
| Rh Real Estates Private Limited | Subsidiary Company | 74.00% |
| Rkv Real Estates Private Limited | Subsidiary Company | 74.00% |
| Sjp Infracon Limited | Subsidiary Company | 74.00% |
| Srp Buildwell Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PRADEEP KUMAR (Managing Director) · SHEKHAR AGRAWAL (CFO) · RAM AGRAWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (51/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 273.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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 events27 May 2025
Charge satisfied
Others
09 Oct 2024
Charge created
Idbi Trusteeship Services Limited - 230.00 cr
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Jun 2023
Charge satisfied
Icici Bank Limited
30 Sep 2022
Charge created
Others - 38.00 cr
03 May 2022
Charge created
Others - 30.00 cr
28 Apr 2022
Director ceased
SHAILENDRA KUMAR JAIN
08 Jul 2021
Charge created
Others - 10.00 cr
03 Mar 2021
Charge created
Others - 2.05 cr
06 Feb 2020
Charge created
Others - 43.00 cr
01 Jan 2020
Director ceased
ALKA RANI AGRAWAL
30 Sep 2019
Director ceased
DINESH KUMAR SAXENA
01 Jul 2019
Director ceased
SURENDER KUMAR JOLLY
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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 |
|---|---|---|
| Smv Agencies Private Limited | U74899DL1994PTC062671 | New Delhi, Delhi, India |
| Candeo Projects Private Limited | U70101DL2010PTC207716 | New Delhi, Delhi, India |
| Jaksons Developers Private Limited | U45201DL2006PTC144634 | Delhi, Delhi, India |
| Splendor Landbase Limited | U45201DL2002PLC118130 | New Delhi, Delhi, India |
| Enam Financial Consultants Pvt Ltd | U67120MH1984PTC033151 | Mumbai, Maharashtra, India |
| Aipl Housing And Urban Infrastructure Limited | U70109HR2006PLC080237 | Gurugram, Haryana, India |
| Shipping Corporation Of India Land And Assets Limited | L70109MH2021GOI371256 | Mumbai, Maharashtra, India |
| National Plastic | L25200MH1987PLC044707 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sjp Global before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sjp Global: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sjp Global - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Sjp Global pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sjp Global - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sjp Global an active company?
Sjp Global has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Sjp Global financially healthy?
Sjp Global has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sjp Global?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sjp Global?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sjp Global have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Sjp Global up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Sjp Global?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
