Snc-Lavalin Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Snclavalininfra: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1977-08-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Snc-Lavalin Infrastructure Private Limited
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Snclavalininfra — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Snclavalininfra is assessed as Low Risk with a Trust Score of 78/100. Snclavalininfra is an active private limited indian non-government company incorporated in 1977, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Snc-Lavalin Infrastructure Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMNATH BHAGAVATULA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MORARJI GALA 01234567 Director 01/04/2018 6 yrs Approved
VISHWESHA RAO KANANGI 01234567 Director 01/04/2018 6 yrs Approved
Saurav Shet 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)
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
Snc-lavalin Europe B.v
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Snc-lavalin Europe B.v Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 48+ 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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
Saurav Shet (Company Secretary)
29 Sep 2022
Director ceased
SOMNATH BHAGAVATULA
Director ceased
VISHWESHA RAO KANANGI
01 Mar 2022
Director appointed
SOMNATH BHAGAVATULA (Director)
10 Jan 2022
Director appointed
VISHWESHA RAO KANANGI (Director)
31 Aug 2021
Director ceased
BISWAJIT MITRA
18 Oct 2018
Charge satisfied
Punjab & Sind Bank
23 Sep 2017
Director ceased
ALAN HUGH MCLEAN
13 Apr 2017
Director ceased
VINOD BATTA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to SNC Lavalin Co. Ltd.
28 Sep 2016
Director ceased
BHUSHAN VASANT CHAUDHARI
31 Mar 2016
Securities allotted
778255 Equity Shares - 7.78 cr raised
09 Mar 2016
Securities allotted
197904 Equity Shares - 1.98 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Upstudy Consultants Private Limited U74997TG2021PTC152800 Hyderabad, Telangana, India
Aar Technical Services (India) Private Limited U74900TN2012PTC086957 Chennai, Tamil Nadu, India
Centire Services Private Limited U72900HR2022PTC104294 Sohnaroadgurgaon, Haryana, India
Iqnous Technologies Private Limited U72900KA2021PTC155077 Bangalore, Karnataka, India
Latentech Private Limited U74996TN2016PTC111791 Madurai, Tamil Nadu, India
Chemin Conceptions Private Limited U70109DL2018PTC342938 New Delhi, Delhi, India
Nviron Consulting Private Limited U74999OR2017PTC026279 Cuttack, Orissa, India
Autoclaved Aerated Concrete Structures (India) Private Limited U29100GJ2013PTC077539 Satellite, Gujarat, India
12

Who Uses This Report

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

Verify Snclavalininfra 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.

Company Secretaries (CS)

Track statutory health of Snclavalininfra: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Snclavalininfra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Snclavalininfra pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Snclavalininfra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snclavalininfra an active company?

Snclavalininfra has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Snclavalininfra financially healthy?

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

Should I do business with Snclavalininfra?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snclavalininfra?

The ultimate holding entity is Snc-lavalin Europe B.v. 4 active director(s) are on record.

Does Snclavalininfra have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Snclavalininfra 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 Snclavalininfra?

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.