Sms Paryavaran Limited - Due diligence report

A 360° intelligence report on Smsplindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1992-01-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SP Sms Paryavaran Limited
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Smsplindia — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Smsplindia is assessed as Caution Indicated with a Trust Score of 48/100. Smsplindia is an active public limited indian non-government company incorporated in 1992, 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sms Paryavaran Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 & explainable
Trust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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
50/100
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 access

Scores 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 15 open (368.67 cr) · 30 satisfied (131.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited3 48.0 cr
Icici Bank Limited6 48.0 cr
3I Infotech Trusteeship Services Limited2 48.0 cr
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT, EPFO.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
SURESH DIGAMBER HARNE 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR NARAYAN RAO MODAK 01234567 Director 01/04/2018 6 yrs Approved
ANIL KHANDELWAL 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 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / 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
12 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sms Paryavaran Jv Joint Ventures 74.00%
Sms Spml Jv Joint Ventures 74.00%
Sms-ne Jv Joint Ventures 74.00%
Sms-wpil Jv Joint Ventures 74.00%
Jp Sms Jv Joint Ventures 74.00%
Sms-opg Jv Joint Ventures 74.00%

Key managerial personnel: SUDHIR NARAYAN RAO MODAK (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 368.67 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
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 events
09 Jun 2023
Director appointed
PANKAJ SARAOGI (Additional Director)
Director appointed
SURESH DIGAMBER HARNE (Additional Director)
Director appointed
ANIL KHANDELWAL (Additional Director)
21 Feb 2023
Director ceased
MUNENDRA KUMAR SINGH
Director ceased
MANIMAY SENGUPTA
29 Aug 2018
Director ceased
MEHUL JAGADISH MAROO
25 Jul 2017
Director ceased
RAJAT GARG
Director ceased
MAYANK PATHAK
Director ceased
RAJEEV KUMAR JAIN
17 May 2017
Director ceased
SATINDER SINGH
05 Jan 2017
Charge satisfied
Unitel Credit Private Limited
30 Sep 2016
Last AGM held
Annual general meeting
30 Jun 2016
Director ceased
ANANT PRAKASH
26 May 2016
Charge satisfied
Srei Equipment Finance Private Limited
18 May 2016
Charge satisfied
Kotak Mahindra Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adarsh Buildestate Limited U45201HR2000PLC045738 Gurugram, Haryana, India
Ganesha Commosales Private Limited U51390CT2016PTC007291 Durg, Chattisgarh, India
Eldeco U70109UP2006PLC066091 Kanpur, Uttar Pradesh, India
Velohar Infra Private Limited U45200TN2009PTC072746 Chennai, Tamil Nadu, India
Dhabalia Developers Private Limited U45202MH2009PTC195892 Vashi, Maharashtra, India
The3C U45200DL2007PTC202952 New Delhi, Delhi, India
Boulevard Projects Private Limited U70200DL2010PTC203764 New Delhi, Delhi, India
Godavari Infratech Projects Private Limited U45209TG2007PTC056073 Serilingampally, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Smsplindia before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smsplindia: 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 35/100, 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 Smsplindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Smsplindia 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 Smsplindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smsplindia an active company?

Smsplindia has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Smsplindia financially healthy?

Smsplindia has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smsplindia?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smsplindia?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Smsplindia have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.

Is Smsplindia up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Smsplindia?

Its Credit Risk Score is 35/100 (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.