Promoter holding
64.27%
SD
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…
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Sng Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Sng Developers Limited is assessed as Moderate with a Trust Score of 74/100. Sng Developers Limited is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Sng Developers Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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.
- Profitable - internal accruals available.
Charges position: 2 open (1.08 cr) · 8 satisfied (63.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Edelweiss Asset Reconstruction Company Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Zwirn Pragati Capfin Private Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Pujab Natinal Bank | 1 | 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
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.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
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 view74/100
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 events30 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 aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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 dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mayur Real Estates Pvt Ltd | U70109CH1985PTC006220 | Chandigarh, Chandigarh, India |
| Terra Realcon Private Limited | U45200DL2011PTC227008 | New Delhi, Delhi, India |
| Wing Colonisers Private Limited | U45400UP2011PTC047946 | Lucknow, Uttar Pradesh, India |
| Gkr Infratech Private Limited | U45400UP2010PTC041143 | Lucknow, Uttar Pradesh, India |
| Nimai Infratech Private Limited | U55100DL2015PTC278806 | New Delhi, Delhi, India |
| Taamara Estates Private Limited | U45209KA2010PTC055299 | Bangalore, Karnataka, India |
| Mhl Infotech And Leasing Private Limited | U65100MH2005PTC154705 | Mumbai, Maharashtra, India |
| Best United Lifestyles Private Limited | U74999MH2009PTC190674 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, 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 74/100, 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 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sng Developers Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sng Developers Limited?
Promoters hold a dominant controlling 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 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.
