Sonaa Engineers Private Limited - Due diligence report

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

1983-08-02 Udaipur, Rajasthan Active Unlisted Active Compliant
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Sonaa Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Sonaa Engineers Private Limited is assessed as Low Risk with a Trust Score of 93/100. Sonaa Engineers Private Limited is an active private limited indian non-government company incorporated in 1983, operating in the Engineering 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 low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Sonaa Engineers Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (24.97 cr) · 7 satisfied (10.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
State Bank Of India1 48.0 cr
The Bank Of Rajasthan Limited1 48.0 cr
The Bank Of Rajasthan Ltd.1 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS DUSAD 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
KULPRADEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-
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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 24.97 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Charge satisfied
Karnataka Bank Ltd.
05 Oct 2024
Charge created
Karnataka Bank Ltd. - 60.00 Lakh
01 Apr 2021
Director ceased
KANAK LATA SINGH
01 Jul 2019
Charge satisfied
State Bank Of India
28 Jun 2019
Charge created
Karnataka Bank Ltd. - 3.25 cr
18 Mar 2019
Director ceased
DILIP SINGH
Director ceased
SANTOSH KUMAR AGRAWAL
06 May 2017
Charge satisfied
The Udaipur Urban Co-Op. Bank Ltd
05 May 2017
Charge satisfied
Punjab National Bank
30 Dec 2015
Charge created
Hdfc Bank Limited - 12.00 cr
29 Dec 2015
Charge created
Hdfc Bank Limited - 12.00 cr
23 Nov 2011
Director ceased
RAM KRIPAL DUSAD
30 Sep 2009
Director ceased
VIKAS DUSAD
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jena Plumbing System Private Limited U45400DL2014PTC264744 New Delhi, Delhi, India
White Shark Entertainment Private Limited U74999DL2007PTC163670 New Delhi, Delhi, India
Corrxperts Private Limited U24110GJ2017PTC097501 Vadodara, Gujarat, India
Vepl Mspl Smart Water Private Limited U93090MH2019PTC320296 Mumbai, Maharashtra, India
Dounde Lalwani Infra Private Limited U45500MH2018PTC313858 Aurangabad, Maharashtra, India
Hi-Techdura Solutions Private Limited U24290MH2022PTC377489 Sinnar, Maharashtra, India
Gpr Electrical And Automation Private Limited U40300TG2015PTC102076 Hyderabad, Telangana, India
Rai Enterprises Private Limited U93000PB2009PTC033461 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Sonaa Engineers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sonaa Engineers 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 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 65/100, margin trends, ownership structure and peer set for Sonaa Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Sonaa Engineers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sonaa Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonaa Engineers Private Limited an active company?

Sonaa Engineers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sonaa Engineers Private Limited financially healthy?

Sonaa Engineers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sonaa Engineers Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonaa Engineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sonaa Engineers Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Sonaa Engineers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sonaa Engineers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.