Sneh Shelters Private Limited - Due diligence report

A 360° intelligence report on Sneh Shelters Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2007-02-14 Bengaluru, Karnataka Active Unlisted Active Compliant
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SS Sneh Shelters Private Limited
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Sneh Shelters Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sneh Shelters Private Limited is assessed as Low Risk with a Trust Score of 82/100. Sneh Shelters Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sneh Shelters Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 3 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KUMAR SINGHI 01234567 Director 01/04/2018 6 yrs Approved
SNEHALATHA SINGHI 01234567 Director 01/04/2018 6 yrs Approved
NITYA IRENE HENRY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Shravanee Properties Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Shravanee Properties Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment65/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
22 Jan 2021
Director appointed
NITYA IRENE HENRY (Company Secretary)
23 Oct 2015
Securities allotted
9130000 Equity Shares Without Differential Rights - 9.13 cr raised
15 May 2015
Securities allotted
4000000 Equity Shares Without Differential Rights - 4.00 cr raised
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
26 Sep 2009
Director ceased
DINESH KUMAR SINGHI
Director ceased
SNEHALATHA SINGHI
02 Sep 2008
Director appointed
DINESH KUMAR SINGHI (Director)
Director appointed
SNEHALATHA SINGHI (Director)
Director ceased
SATISH YEACHAREDDY
06 Aug 2008
Director ceased
BALAJI PERMI
Director ceased
LAXMI VIDYA VADWA
Director ceased
RAMESH KUMAR
Director ceased
PANNARAJ SIRIGERI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rao Realities Private Limited U45201GJ2001PTC039848 Ahmedabad, Gujarat, India
Technoindus Infrastructure And Services Private Limited U73100MH2012PTC226503 Nashik, Maharashtra, India
Rkntm Montage Realty & Infrastructure Private Limited U45400MH2011PTC221174 Mumbai, Maharashtra, India
Vasudev Infra Buildcon Private Limited U45400HR2012PTC047858 Gurgaon, Haryana, India
Amico Constructions Private Limited U45200HR2011PTC044713 Gurgaon, Haryana, India
Telenet Infra Private Limited U45400DL2008PTC177333 Delhi, Delhi, India
Aries Buildwell Private Limited U70109DL2006PTC153370 New Delhi, Delhi, India
Grey Granites Private Limited U13200OR2012PTC014886 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Sneh Shelters Private Limited 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 Sneh Shelters 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sneh Shelters Private Limited - 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 Sneh Shelters Private Limited 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 Sneh Shelters Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sneh Shelters Private Limited an active company?

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

Is Sneh Shelters Private Limited financially healthy?

Sneh Shelters Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sneh Shelters Private Limited?

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 Sneh Shelters Private Limited?

The ultimate holding entity is Shravanee Properties Private Limited. 3 active director(s) are on record.

Does Sneh Shelters Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sneh Shelters Private Limited 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 Sneh Shelters 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.