Sobha Limited - Due diligence report

A 360° intelligence report on Sobha: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1995-08-07 Bangalore, Karnataka Active Listed Active Compliant
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SL Sobha Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sobha — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sobha is assessed as Moderate with a Trust Score of 73/100. Sobha is an active public limited indian non-government company incorporated in 1995, 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 29 Jun 2026 from the latest processed filings. Sobha Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 15 open (2,837.06 cr) · 169 satisfied (15,285.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others53 48.0 cr
State Bank Of India2 48.0 cr
Axis Bank Limited5 48.0 cr
Standard Chartered Bank6 48.0 cr
Unit Trust Of India Investment Advisory Services Limited11 48.0 cr
Idbi Trusteeship Services Limited4 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
  • 15 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL BHIMRAO HOSUR 01234567 Director 01/04/2018 6 yrs Approved
YOGESH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENON 01234567 Director 01/04/2018 6 yrs Approved
BIJAN KUMAR DASH 01234567 Director 01/04/2018 6 yrs Approved
JAGADISH NANGINENI 01234567 Director 01/04/2018 6 yrs Approved
RAMAN MANGALORKAR 01234567 Director 01/04/2018 6 yrs Approved
SRIVATHSALA KANCHI NANDAGOPAL 01234567 Director 01/04/2018 6 yrs Approved
Manakulamparambil Narayanan Nisanth 01234567 Director 01/04/2018 6 yrs Approved
SUBBA RAO AMARTHALURU 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
6
Group entities
6
Capital events
-

Key managerial personnel: YOGESH BANSAL (CFO) · Manakulamparambil Narayanan Nisanth (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
Compliance score is weak (50/100).
15 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 2,837.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jan 2026
Charge created
Idbi Bank Limited - 200.00 cr
18 Nov 2025
Charge satisfied
Others
24 Jul 2025
Last AGM held
Annual general meeting
12 May 2025
Charge satisfied
Axis Bank Limited
24 Apr 2025
Charge created
Others - 180.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge satisfied
Axis Bank Limited
20 Mar 2025
Charge satisfied
Others
10 Mar 2025
Charge satisfied
Others
06 Mar 2025
Charge satisfied
Others
01 Mar 2025
Charge satisfied
Others
15 Feb 2025
Charge satisfied
The South Indian Bank Limited
03 Jan 2025
Charge created
Others - 160.00 cr
02 Jan 2025
Charge satisfied
Others
01 Jan 2025
Director appointed
Manakulamparambil Narayanan Nisanth (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urc U45201TZ1991PTC003473 Tamilnadu, Tamil Nadu, India
Shapoorjihomes U70109MH2007PTC166942 Mumbai, Maharashtra, India
Prestige Group L07010KA1997PLC022322 Bangalore, Karnataka, India
Bsel Algo Limited L99999MH1995PLC094498 Vashi Navi Mumbai, Maharashtra, India
Oberoirealty L45200MH1998PLC114818 Mumbai, Maharashtra, India
Nbccindia L74899DL1960GOI003335 New Delhi, Delhi, India
Lodhagroup L45200MH1995PLC093041 Mumbai, Maharashtra, India
Tataprojects U45203MH1979PLC454032 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sobha before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sobha: 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 95/100, margin trends, ownership structure and peer set for Sobha - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sobha pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sobha - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sobha an active company?

Sobha has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Sobha financially healthy?

Sobha has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sobha?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sobha?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Sobha have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 169 earlier charge(s) stand satisfied.

Is Sobha up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Sobha?

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.