Snb Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Snb Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-05-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Snb Infrastructure Private Limited
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Snb Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Snb Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 79/100. Snb Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Snb Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 16 open (54.81 cr) · 31 satisfied (94.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
Others15 48.0 cr
Yes Bank Limited1 48.0 cr
L & T Finance Limited2 48.0 cr
Icici Bank Limited5 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYNARAYAN SHITLAPRASAD UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SHYAMNARAYAN UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
RAMNARAYAN SHITLAPRASAD UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
JAGNARAYAN SHITLAPRASAD UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL SHYAMNARAYAN UPADHYAY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIJAYNARAYAN SHITLAPRASAD UPADHYAY (Managing Director) · RAMNARAYAN SHITLAPRASAD UPADHYAY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
16 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 54.81 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SUNIL SHYAMNARAYAN UPADHYAY
22 Jun 2022
Charge created
Others - 2.00 cr
15 Feb 2022
Director appointed
SUNIL SHYAMNARAYAN UPADHYAY (Director)
02 Aug 2021
Charge satisfied
Bank Of India
19 Jun 2021
Charge created
Bank Of India - 18.60 cr
23 Nov 2020
Charge satisfied
Others
19 Nov 2020
Charge satisfied
Deutsche Bank
28 Oct 2020
Charge satisfied
Others
18 Jun 2020
Charge satisfied
Future Capital Financial Services Limited
15 Apr 2018
Charge created
Others - 48.00 Lakh
30 Mar 2018
Director ceased
ABHISHEK JAGNARAYAN UPADHYAY
Director ceased
NILESH RAMNARAYAN UPADHYAY
Director ceased
NITIN RAMNARAYAN UPADHYAY
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidcon India Private Limited U45201HR2016PTC064103 Gurgaon, Haryana, India
Irb Holding Private Limited U45100MH2005PTC155334 Mumbai, Maharashtra, India
Sainitu Constructions Private Limited U45500BR2017PTC034378 Patna, Bihar, India
Gurbaxani Engineering & Constructions Private Limited U45500MH2018PTC312540 Nagpur, Maharashtra, India
H R Construction Private Limited U45201UP2002PTC026867 Lucknow, Uttar Pradesh, India
Excel Venture Construction Private Limited U45200JH1999PTC008801 Ranchi, Jharkhand, India
Kalyan Toll Highways Private Limited U45200MP2010PTC023477 Indore, Madhya Pradesh, India
Bsr Vanas Infra U45100TG2019PTC137184 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Snb Infrastructure Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snb Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Snb Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Snb Infrastructure Private Limited 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 Snb Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snb Infrastructure Private Limited an active company?

Snb Infrastructure Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Snb Infrastructure Private Limited financially healthy?

Snb Infrastructure Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Snb Infrastructure Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snb Infrastructure Private Limited?

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

Does Snb Infrastructure Private Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Snb Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Snb Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.