Sny Cosmos Constructions Private Limited - Due diligence report

A 360° intelligence report on Sny Cosmos Constructions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2011-04-12 Hyderabad, Telangana Active Unlisted Active Compliant
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SC Sny Cosmos Constructions Private Limited
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  • Director details, charges & MCA documents
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Sny Cosmos Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sny Cosmos Constructions Private Limited is assessed as Low Risk with a Trust Score of 76/100. Sny Cosmos Constructions Private Limited is an active private limited indian non-government company incorporated in 2011, 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 moderate compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Sny Cosmos Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (3.52 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHESHI KALA NUTHETI 01234567 Director 01/04/2018 6 yrs Approved
SREENIVASULU NUTHETI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHESHI KALA NUTHETI has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
13 Nov 2021
Director ceased
SURYADEVARA NAGARJUNA
20 Jan 2021
Director appointed
SHESHI KALA NUTHETI (Director)
31 Dec 2020
Last AGM held
Annual general meeting
18 Sep 2020
Charge created
Others - 1.24 cr
31 Mar 2020
Securities allotted
2990000 Equity Shares - 2.99 cr raised
Latest balance sheet
Filed with ROC
26 Feb 2020
Director ceased
SARVESWARA RAO KORADA
27 Jun 2019
Charge created
Axis Bank Limited - 33.93 Lakh
30 Apr 2019
Charge created
Others - 54.00 Lakh
17 Apr 2019
Charge created
Axis Bank Limited - 64.73 Lakh
01 Sep 2015
Director ceased
RAMACHANDRA RAO YERNENI
15 Apr 2012
Charge created
Srei Equipment Finance Private Limited - 76.00 Lakh
12 Apr 2011
Incorporated
Registered with Roc Hyderabad
Director appointed
SREENIVASULU NUTHETI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 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
Pjd Projects & Infrastructure Private Limited U70200GJ2017PTC100220 Surat, Gujarat, India
Evergreen Dealcom Pvt Ltd U45100WB2006PTC107107 Kolkata, West Bengal, India
Arkha Infrastructures Private Limited U45400UP2007PTC034215 Lucknow, Uttar Pradesh, India
Harkeshwar Realtors Private Limited U70109WB2007PTC120644 Kolkata, West Bengal, India
Janhvi Infraventures Private Limited U45500UP2018PTC109154 Allahabad, Uttar Pradesh, India
Rc Heights Private Limited U45203GJ2013PTC077300 Rajkot, Gujarat, India
Dharmadev Infrastructure U45101GJ2018PTC103016 Ahmedabad, Gujarat, India
Gruhlaxmi Life Space Private Limited U45203MH2011PTC225615 Kamptee, Maharashtra, India
12

Who Uses This Report

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

Verify Sny Cosmos Constructions Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sny Cosmos Constructions 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 95/100, margin trends, ownership structure and peer set for Sny Cosmos Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sny Cosmos Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sny Cosmos Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sny Cosmos Constructions Private Limited an active company?

Sny Cosmos Constructions Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sny Cosmos Constructions Private Limited financially healthy?

Sny Cosmos Constructions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sny Cosmos Constructions Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sny Cosmos Constructions Private Limited?

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

Does Sny Cosmos Constructions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Sny Cosmos Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sny Cosmos Constructions 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.