Promoter holding
64.27%
ST
Sobha Technocity Private Limited - Due diligence report
A 360° intelligence report on Sobha: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Sobha — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Sobha is assessed as Low Risk with a Trust Score of 77/100. Sobha is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. 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 12 Jul 2026 from the latest processed filings. Sobha Technocity Private 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (80.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: Kanish Jain and Co on 2019-01-30.
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKUNDAN SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT LAHOTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHAKRISHNAN MEENAKSHISUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MUKUNDAN SRINIVASAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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 50 · Distress 75
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 80.00 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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
16 Sep 2024
Director ceased
LALIT LAHOTY
12 Mar 2024
Director appointed
LALIT LAHOTY (Director)
29 Sep 2022
Director ceased
MUKUNDAN SRINIVASAN
Director ceased
JAGADISH NANGINENI
31 Mar 2022
Director ceased
JAGDISH CHANDRA SHARMA
15 Nov 2021
Director appointed
MUKUNDAN SRINIVASAN (Director)
Director ceased
RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENON
28 Dec 2012
Director ceased
PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON
29 Sep 2012
Director ceased
RADHAKRISHNAN MEENAKSHISUNDARAM
01 Sep 2012
Director appointed
RADHAKRISHNAN MEENAKSHISUNDARAM (Director)
30 Jul 2004
Charge created
Andhra Bank - 30.00 cr
08 May 2004
Charge created
Canara Bank - 20.00 cr
06 May 2004
Charge created
Canara Bank - 20.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Uppal Real Estate Private Limited | U70102DL2015PTC288898 | Delhi, Delhi, India |
| Alliance Buildcon (India) Private Limited | U45201DL2003PTC118682 | New Delhi, Delhi, India |
| Rpt Estates Private Limited | U70109DL2018PTC333017 | New Delhi, Delhi, India |
| Startrack Realcon Private Limited | U45207WB2008PTC129783 | Kolkata, West Bengal, India |
| Satkartar Realtors Private Limited | U74899DL2006PTC144437 | New Delhi, Delhi, India |
| Rajkotia Securities Limited | U67120MH1995PLC085716 | Mumbai, Maharashtra, India |
| Dhankuber Complex Private Limited | U45300WB2005PTC105624 | Kolkata, West Bengal, India |
| Dpag Projects Private Limited | U70101DL2010PTC209182 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sobha before audits and certifications: compliance score 90/100, 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sobha - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sobha 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 Sobha - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sobha an active company?
Sobha has MCA status “Active” with a compliance score of 90/100 (Low Risk).
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 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sobha?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sobha have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Sobha up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
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.
