Snehashri Nirman And Developers Private Limited - Due diligence report

A 360° intelligence report on Snehashri Nirman And Developers Private Limited: trust score, financial health, credit view, compliance, direc…

2008-07-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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SN Snehashri Nirman And Developers Private Limited
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Snehashri Nirman And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Snehashri Nirman And Developers Private Limited is assessed as Low Risk with a Trust Score of 81/100. Snehashri Nirman And Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Snehashri Nirman And Developers 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.00 cr) · 1 satisfied (90.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tirupati Urban Co-Op. Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA MEGHE SANDEEP 01234567 Director 01/04/2018 6 yrs Approved
SHREETEJ SANDEEP MEGHE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Sep 2018
Charge satisfied
Others
23 Jul 2018
Charge created
Tirupati Urban Co-Op. Bank Limited - 3.00 cr
22 Aug 2016
Charge created
Others - 90.00 Lakh
07 Sep 2012
Director ceased
ARCHANA SANDEEP MEGHE
01 Aug 2012
Director appointed
SHREETEJ SANDEEP MEGHE (Director)
23 Dec 2011
Securities allotted
22000 Equity Shares Without Differential Rights - 11.00 Lakh raised
11 Jul 2008
Incorporated
Registered with Roc Mumbai I
Director appointed
SNEHA MEGHE SANDEEP (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M G D Infra Private Limited U45400UP2015PTC069886 Lucknow, Uttar Pradesh, India
Shree Valley Realtors Pvt Ltd U70101WB2006PTC109039 Kolkata, West Bengal, India
S B Aditya Housing Infra Private Limited U45202TN2014PTC098544 Chennai, Tamil Nadu, India
Rajendrajyoti Developers Private Limited U70102MH2001PTC133152 Nagpur, Maharashtra, India
Duggal Realtors Private Limited U45201DL2006PTC145691 New Delhi-48, Delhi, India
Drass Projects Private Limited U70109DL2006PTC149803 New Delhi, Delhi, India
Gurbir Builders Private Limited U45203PB2007PTC031075 Ludhiana, Punjab, India
Rushivihaar Infrastructure Private Limited U45201GJ1994PTC022347 Na, Gujarat, India
12

Who Uses This Report

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

Verify Snehashri Nirman And Developers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snehashri Nirman And Developers 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Snehashri Nirman And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Snehashri Nirman And Developers 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 Snehashri Nirman And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snehashri Nirman And Developers Private Limited an active company?

Snehashri Nirman And Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Snehashri Nirman And Developers Private Limited financially healthy?

Snehashri Nirman And Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Snehashri Nirman And Developers Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snehashri Nirman And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Snehashri Nirman And Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Snehashri Nirman And Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Snehashri Nirman And Developers Private Limited?

Its Credit Risk Score is 70/100 (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.