Promoter holding
64.27%
SL
Sms Limited - Due diligence report
A 360° intelligence report on Sms: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Sms — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Sms is assessed as Low Risk with a Trust Score of 82/100. Sms is an active public limited indian non-government company incorporated in 1997, 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 05 Jul 2026 from the latest processed filings. Sms 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 125 open (2,658.32 cr) · 309 satisfied (2,299.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Others | 175 | 48.0 cr |
| State Bank Of Indore & 4 Others As Per Annexure- 1 | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 57 | 48.0 cr |
| State Bank Of Indore | 2 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (16 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRANAY BHATIA PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA PANKAJ AGARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SHAKTIKUMAR SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY ABHAY SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMVEER ABHAY SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramachandra Rao Kasaraneni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP BHAWARLAL SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT KUMAR LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRBHAY AJAY SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sharad Chandak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
3 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ayodhya Gorakhpur Sms Tolls Private Limited | Subsidiary Company | 74.00% |
| Pt. Sms Mines International | Subsidiary Company | 74.00% |
| Sms Vidhyut Private Limited | Subsidiary Company | 74.00% |
| Sms Mining Limited | Subsidiary Company | 74.00% |
| Smsl Ketki Mdo Project Limited | Subsidiary Company | 74.00% |
| Sms Infolink Private Limited | Subsidiary Company | 74.00% |
| Sms Waste Management Private Limited | Subsidiary Company | 74.00% |
| Maharashtra Enviro Power Limited | Subsidiary Company | 74.00% |
| Pt. Sms Minerals International | Subsidiary Company | 74.00% |
| Gsj Envo Ltd. In Consortium With Smsil | Joint Ventures | 74.00% |
Key managerial personnel: RAJESH KUMAR GUPTA (CFO) · ANAND SHAKTIKUMAR SANCHETI (Managing Director) · AKSHAY ABHAY SANCHETI (Whole-time director) · PARAMVEER ABHAY SANCHETI (Whole-time director) · Ramachandra Rao Kasaraneni (Whole-time director) · DILIP BHAWARLAL SURANA (Whole-time director) · HEMANT KUMAR LODHA (Whole-time director) · NIRBHAY AJAY SANCHETI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
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 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
125 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 57.05 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 125 open charge(s) of 2,658.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Nov 2025
Charge created
Hdfc Bank Limited - 1.46 cr
Charge created
Hdfc Bank Limited - 88.00 Lakh
Charge created
Hdfc Bank Limited - 1.54 cr
15 Nov 2025
Charge created
Hdfc Bank Limited - 77.00 Lakh
10 Nov 2025
Charge created
Others - 6.90 cr
01 Nov 2025
Charge created
Hdfc Bank Limited - 62.12 Lakh
28 Oct 2025
Charge created
Others - 18.50 cr
Charge created
Others - 3.12 cr
16 Oct 2025
Charge created
Tjsb Sahakari Bank Limited - 29.50 cr
30 Sep 2025
Charge created
Others - 10.00 cr
26 Sep 2025
Charge created
Uco Bank - 49.52 cr
09 Sep 2025
Charge satisfied
Hdfc Bank Limited
02 Sep 2025
Charge created
Hdfc Bank Limited - 2.99 cr
29 Aug 2025
Charge created
Axis Bank Limited - 15.62 cr
Charge created
Others - 16.06 cr
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.
12 active director(s) / partner(s); board looks stable and experienced.
21 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 A2 from Brickwork.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Tatarealty | U45100PN2019PLC182766 | Mulashi, Maharashtra, India |
| Raghava Constructions (India) Private Limited | U45500TG2019PTC137537 | Hyderabad, Telangana, India |
| Kmc Constructions | U45200TG1993PLC015200 | Hyderabad, Telangana, India |
| Gaja | U45209TG2011PTC074883 | Serilingampally, Telangana, India |
| Gangamai Industries And Constructions Private Limited | U15420MH1999PTC119930 | Aurangabad, Maharashtra, India |
| Palsit Dankuni Tollway Private Limited | U45201MH2021PTC359020 | Mumbai, Maharashtra, India |
| Kalyan Group | U45203MP2002PLC015157 | Indore, Madhya Pradesh, India |
| Ranjit Buildcon Limited | U45206GJ2006PLC049570 | Daskroi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sms before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sms: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sms - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sms pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sms - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sms an active company?
Sms has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Sms financially healthy?
Sms has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sms?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sms?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Sms have loans or charges against its assets?
125 open charge(s) are registered against its assets, and 309 earlier charge(s) stand satisfied.
Is Sms up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Sms?
Its Credit Risk Score is 65/100 (Moderate). 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.
