Solitaire Infrahome Private Limited - Due diligence report

A 360° intelligence report on Solitaire Infrahome Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2005-09-01 East Delhi, Delhi Active Unlisted Active Compliant
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SI Solitaire Infrahome Private Limited
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  • Director details, charges & MCA documents
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Solitaire Infrahome Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Solitaire Infrahome Private Limited is assessed as Moderate with a Trust Score of 72/100. Solitaire Infrahome Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Solitaire Infrahome Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 11 satisfied (507.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Icici Bank Limited2 48.0 cr
Dewan Housing Finance Corporation Limited2 48.0 cr
State Bank Of India1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY TYAGI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Urmaya Infrabuild Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Urmaya Infrabuild Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 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.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SANJAY TYAGI
Director ceased
MANOJ KUMAR
20 Jun 2023
Director ceased
BHAGESHWAR TYAGI
19 Jun 2023
Director appointed
SANJAY TYAGI (Director)
08 May 2023
Director ceased
PRAVEEN TYAGI
Director ceased
VAIBHAV TYAGI
01 May 2023
Director appointed
MANOJ KUMAR (Director)
01 Mar 2023
Charge satisfied
Others
10 Jan 2023
Charge satisfied
Others
03 Sep 2021
Charge created
Others - 60.00 cr
25 Aug 2021
Charge satisfied
Others
17 Aug 2021
Charge created
Others - 6.00 cr
13 Aug 2020
Charge created
Others - 7.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skardi Realtech Private Limited U70101DL2014PTC266769 Delhi, Delhi, India
Vr Vidarbha Limited U45202MH2008PLC177351 Nagpur, Maharashtra, India
Jai Bhuvan Builders Private Limited U70101MH1991PTC061727 Mumbai, Maharashtra, India
True Villas Developers Private Limited U45201DL2004PTC130654 New Delhi, Delhi, India
Express Properties Private Limited U74899DL1981PTC012897 New Delhi, Delhi, India
Meriton Infotech Pvt Ltd U72200MH2005PTC270979 Mumbai, Maharashtra, India
Neelam Finance (Bombay) Private Limited U65921MH1996PTC099161 Mumbai, Maharashtra, India
Maanbuilders Private Limited U45400HR2021PTC100085 Panchkula, Haryana, India
12

Who Uses This Report

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

Verify Solitaire Infrahome Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Solitaire Infrahome 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Solitaire Infrahome Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Solitaire Infrahome Private 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 Solitaire Infrahome Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Solitaire Infrahome Private Limited an active company?

Solitaire Infrahome Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Solitaire Infrahome Private Limited financially healthy?

Solitaire Infrahome Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Solitaire Infrahome Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Solitaire Infrahome Private Limited?

The ultimate holding entity is Urmaya Infrabuild Private Limited. 2 active director(s) are on record.

Does Solitaire Infrahome Private Limited have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Solitaire Infrahome Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Solitaire Infrahome Private Limited?

Its Credit Risk Score is 40/100 (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.