Smb Construction Private Limited - Due diligence report
A 360° intelligence report on Smb Construction Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Smb Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSmb Construction Private Limited is assessed as Low Risk with a Trust Score of 95/100. Smb Construction Private Limited is an active private limited indian non-government company incorporated in 2016, 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 low compliance risk and low financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Smb 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDRANATH BISOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMALA PRASAD BISHOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMARENDRA PRASAD BISOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| K.K. Engineering Private Limited | U51900AS2012PTC011075 | Dibrugarh, Assam, India |
| Opera Infra Projects Private Limited | U45200MH1995PTC093059 | Mumbai, Maharashtra, India |
| Arjuna Infrastructures Private Limited | U45209PN1993PTC070938 | Pune, Maharashtra, India |
| Mectron Controls And Panels Private Limited | U64200TN2014PTC095100 | Chennai, Tamil Nadu, India |
| Geotech Offshore Structures Private Limited | U45200KL2014PTC037164 | Kochi, Kerala, India |
| Ropeways And Rapid Transport System Development Corporation H.P. Limited | U63030HP2019SGC007531 | Shimla, Himachal Pradesh, India |
| Prayosa Buildmat Private Limited | U26933MH1997PTC104872 | Thane, Maharashtra, India |
| Proficio Engineering & Construction Private Limited | U45400DL2013PTC260687 | Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Smb Construction 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.
Track statutory health of Smb Construction 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.
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Smb Construction Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Smb Construction Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Smb Construction Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Smb Construction Private Limited an active company?
Smb Construction Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Smb Construction Private Limited financially healthy?
Smb Construction Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Smb Construction Private Limited?
Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smb Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Smb Construction Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Smb Construction 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 Smb Construction Private Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.