Promoter holding
64.27%
SI
Smc Infrastructures Private Limited - Due diligence report
A 360° intelligence report on Smc Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, growth…
SI
Smc Infrastructures Private Limited
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Smc Infrastructures Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Smc Infrastructures Private Limited is assessed as Low Risk with a Trust Score of 77/100. Smc Infrastructures Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Smc Infrastructures 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 35 open (1,216.71 cr) · 110 satisfied (360.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 48 | 48.0 cr |
| Hdfc Bank Limited | 40 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| The United Western Bank Ltd | 10 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 14 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASHANT MADHUSUDAN MAHAGAOKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDHA ARUN SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN RAMCHANDRA SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUHAS NARAYAN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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
6
Group entities
8
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arnav Gruh Limited | Subsidiary Company | 74.00% |
| I.p.m.k.v.d. Road Private Limited | Subsidiary Company | 74.00% |
| Chafal Road Developers Private Limited | Subsidiary Company | 74.00% |
| Efficient Illumination Private Limited | Subsidiary Company | 74.00% |
| Smc Llc | Subsidiary Company | 74.00% |
| Hindustan Waste Treatment Private Limited | Subsidiary Company | 74.00% |
| Metalmeccanica Fracasso India Private Limited | Subsidiary Company | 74.00% |
| Samudra Electronic System Private Limited | Associate Company | 74.00% |
| Bangalore Streetlighting Private Limited | Associate Company | 74.00% |
Key managerial personnel: ARUN RAMCHANDRA SHETH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
35 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 35 open charge(s) of 1,216.71 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Sep 2025
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
17 Jul 2025
Charge satisfied
Others
11 Jul 2025
Charge satisfied
Others
07 Jul 2025
Charge satisfied
Axis Bank Limited
27 Mar 2025
Charge satisfied
Others
13 Mar 2025
Charge satisfied
Hdfc Bank Limited
28 Feb 2025
Charge created
Others - 1.00 cr
30 Jan 2025
Charge created
Others - 15.00 Lakh
10 Jan 2025
Charge satisfied
Hdfc Bank Limited
03 Jan 2025
Charge satisfied
Hdfc Bank Limited
23 Dec 2024
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
07 Dec 2024
Charge satisfied
Others
25 Nov 2024
Charge created
Hdfc Bank Limited - 60.00 cr
22 Nov 2024
Charge created
Hdfc Bank Limited - 70.45 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Balajee Infratech & Constructions | U45200MH1999PTC122251 | Mumbai, Maharashtra, India |
| Teamo Productions Hq Limited | L74110DL2006PLC413221 | Delhi, Delhi, India |
| Primetals Technologies | U74120WB2014FTC222098 | New Town, West Bengal, India |
| Mecon | U74140JH1973GOI001199 | Jharkhand, Jharkhand, India |
| Rpp Infra Projects | L45201TZ1995PLC006113 | Erode, Tamil Nadu, India |
| Laxmi Civil Engineering Services Private Limited | U74210PN2000PTC014696 | Kolhapur, Maharashtra, India |
| Sardar Sarovar Narmada Nigam | U45200GJ1988SGC010493 | Gandhi Nagar, Gujarat, India |
| Sterlingandwilson | U31200MH1974PTC017538 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smc Infrastructures Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smc Infrastructures 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.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Smc Infrastructures Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Smc Infrastructures Private Limited 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 Smc Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smc Infrastructures Private Limited an active company?
Smc Infrastructures Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Smc Infrastructures Private Limited financially healthy?
Smc Infrastructures Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Smc Infrastructures Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smc Infrastructures Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Smc Infrastructures Private Limited have loans or charges against its assets?
35 open charge(s) are registered against its assets, and 110 earlier charge(s) stand satisfied.
Is Smc Infrastructures Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Smc Infrastructures Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
