Sng Developers Limited - Due diligence report

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

2000-10-05 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Sng Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sng Developers Limited is assessed as Moderate with a Trust Score of 66/100. Sng Developers Limited is an active public limited indian non-government company incorporated in 2000, 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 high compliance risk and moderate financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Sng Developers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.08 cr) · 8 satisfied (63.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Edelweiss Asset Reconstruction Company Limited4 48.0 cr
Others2 48.0 cr
Zwirn Pragati Capfin Private Limited2 48.0 cr
State Bank Of India1 48.0 cr
Pujab Natinal Bank1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHD MATLOOB KHAN 01234567 Director 01/04/2018 6 yrs Approved
AVNEESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
VISHAN CHANDRA VERMA 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.
Director & KMP remuneration (FY 2015)
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 2025 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (36/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2023
Charge satisfied
Zwirn Pragati Capfin Private Limited
01 Aug 2023
Charge satisfied
Others
06 Apr 2022
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
21 Jan 2013
Director appointed
MOHD MATLOOB KHAN (Additional Director)
Director ceased
SATISH MALIK
13 Jul 2009
Charge created
Zwirn Pragati Capfin Private Limited - 2.50 cr
26 Sep 2008
Director ceased
HARSH KUMAR VARMA
02 Aug 2008
Charge created
Zwirn Pragati Capfin Private Limited - 4.00 cr
21 May 2008
Charge created
Others - 6.00 cr
23 Feb 2008
Charge created
Others - 10.00 cr
15 Nov 2007
Charge created
Edelweiss Asset Reconstruction Company Limited - 14.61 cr
07 Jun 2007
Charge created
Edelweiss Asset Reconstruction Company Limited - 7.00 cr
22 Mar 2007
Charge created
Pujab Natinal Bank - 8.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Black Gold Developers Private Limited U45202MH2008PTC184505 Mumbai, Maharashtra, India
Medicaps Limited L70100MP1983PLC002231 Indore, Madhya Pradesh, India
Rril Limited L17121MH1991PLC257750 Mumbai, Maharashtra, India
Kemp And Company Limited L24239MH1982PLC000047 Mumbai, Maharashtra, India
Magnum Elastomers Private Limited U25190MH1994PTC079883 Mumbai, Maharashtra, India
S V Global Mill L17100TN2007PLC065226 Chennai, Tamil Nadu, India
Courtyard Real Estate Private Limited U45200MH2005PTC155358 Mumbai, Maharashtra, India
Values Tax U74900TG2011PTC076965 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sng Developers Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sng Developers 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 45/100, 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 Sng Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sng Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sng Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sng Developers Limited an active company?

Sng Developers Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Sng Developers Limited financially healthy?

Sng Developers Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sng Developers Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sng Developers Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sng Developers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Sng Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Sng Developers Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.