Promoter holding
64.27%
SC
Solacia Constructions Private Limited - Due diligence report
A 360° intelligence report on Solacia Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…
SC
Solacia Constructions Private Limited
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Solacia Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Solacia Constructions Private Limited is assessed as Moderate with a Trust Score of 73/100. Solacia Constructions Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Solacia Constructions 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN POSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN KUMAR MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAG CHAND GUJAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SANDEEP THAKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view50/100
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 10 events24 Nov 2018
Director ceased
SANJAY BOSE
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Mar 2016
Director ceased
BASUDEV SAHA
08 Jan 2016
Director appointed
NAVEEN POSWAL (Director)
Director appointed
BHAG CHAND GUJAR (Director)
08 Aug 2014
Director appointed
SANDEEP THAKUR (Director)
Director appointed
SANJAY BOSE (Director)
20 Feb 2014
Incorporated
Registered with Roc Kolkata I
Director appointed
TARUN KUMAR MUKHERJEE (Director)
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Bif Building Maintenance Services Private Limited | U93000DL2009PTC187305 | New Delhi, Delhi, India |
| Baba Siddheshwarnath Developers Private Limited | U45200BR2013PTC020876 | Purnea, Bihar, India |
| Ravindra Infratech Limited | U70102UP2012PLC049659 | Chandauli, Uttar Pradesh, India |
| Ritu Basant Trading Private Limited | U51900MH2000PTC124681 | Mumbai, Maharashtra, India |
| Refuture Management Private Limited | U74200GJ2011PTC067823 | Ahmadabad City, Gujarat, India |
| Aryaview Infra Developers Private Limited | U70102UP2015PTC074888 | Allahabad, Uttar Pradesh, India |
| Sanjay Amit Properties Private Limited | U74899HR1995PTC054651 | Gurgaon, Haryana, India |
| Tolani Developers Private Limited | U45400DL2007PTC164411 | South Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Solacia Constructions Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Solacia 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Solacia Constructions Private Limited - 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 Solacia Constructions Private Limited 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 Solacia Constructions Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Solacia Constructions Private Limited an active company?
Solacia Constructions Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Solacia Constructions Private Limited financially healthy?
Solacia Constructions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Solacia Constructions Private Limited?
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 Solacia Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Solacia Constructions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Solacia Constructions Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Solacia Constructions Private Limited?
Its Credit Risk Score is 95/100 (Low Risk). 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.
