Som Datt Builders Private Limited - Due diligence report

A 360° intelligence report on Som Datt Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2009-11-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Som Datt Builders Private Limited — 360° Intelligence Report

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

Som Datt Builders Private Limited is assessed as Low Risk with a Trust Score of 76/100. Som Datt Builders Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Som Datt Builders 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 ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
75/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 0 open (-) · 6 satisfied (34.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GITA DATT 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA DUTT MUNJAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 17 transfer(s)

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

Group entityRelationship% held
Som Datt Builders Pvt. Ltd. And Shrinet & Shandilya Construction Pvt. Ltd. Jv Joint Ventures 74.00%
Som Datt Builders- Ramky Jv Joint Ventures 74.00%
Som Datt Builders Pvt. Ltd. And Karan Development Services Pvt. Ltd. Jv Joint Ventures 74.00%
Sdb-sps Jv Joint Ventures 74.00%
Som Datt Builders Pvt. Ltd. And Karan Development Services Pvt. Ltd. Jv Joint Ventures 74.00%
Som Datt Builders-arss Jv Joint Ventures 74.00%
Simplex Som Datt Builders Jv Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
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 assessment67/100
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 gaps should be priced into terms.
Investor view66/100
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
11 Jun 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
26 Apr 2024
Charge created
Others - 16.04 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2024
Director ceased
INDER MOHAN KHANEJA
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to Ritu Khaneja
Share transfer (FY 2023)
259560.00000000 shares to Ruchita Datt
Share transfer (FY 2023)
259560.00000000 shares to Gita Datt
Share transfer (FY 2023)
67000.00000000 shares to Latika Khaneja
Share transfer (FY 2023)
17000.00000000 shares to Ritu Khaneja
14 Mar 2023
Charge satisfied
Icici Bank Limited
31 Mar 2022
Share transfer (FY 2022)
453200.00000000 shares to GITA DATT
Share transfer (FY 2022)
97067.00000000 shares to SADHNA SINGH
Share transfer (FY 2022)
97067.00000000 shares to ANJALI ANAND
Share transfer (FY 2022)
97067.00000000 shares to ANURADHA DATT MUNJAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A4 from Crisil.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivani Infratech Private Limited U45200BR2007PTC013263 Begusarai, Bihar, India
Walia Projects Private Limited U45202PB2003PTC026200 Punjab, Punjab, India
Chotta Shimla Projects Private Limited U74999DL2011PTC212733 New Delhi, Delhi, India
Trehan Damodar Ropeways Private Limited U45203MP1999PTC013417 Dewas, Madhya Pradesh, India
Fitwell Construction Private Limited U45201KL2006PTC019587 Trivandrum, Kerala, India
Boppana Global Civil Constructions Private Limited U45209TG2007PTC055098 Hyderabad, Telangana, India
Yantraman Infrasolutions Private Limited U29259GJ1991PTC016324 Baroda, Gujarat, India
Shrines Projects Private Limited U45400DL2014PTC264880 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Som Datt Builders 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 Som Datt Builders 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 65/100, 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 Som Datt Builders 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 Som Datt Builders Private Limited 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 Som Datt Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Som Datt Builders Private Limited an active company?

Som Datt Builders Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Som Datt Builders Private Limited financially healthy?

Som Datt Builders Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Som Datt Builders 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 Som Datt Builders Private Limited?

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

Does Som Datt Builders Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Som Datt Builders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Som Datt Builders Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.