Promoter holding
64.27%
SP
Sonthalia Properties Llp - Due diligence report
A 360° intelligence report on Sonthalia Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distre…
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Sonthalia Properties Llp — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Sonthalia Properties Llp is assessed as Moderate with a Trust Score of 69/100. Sonthalia Properties Llp is an active limited liability partnership incorporated in 2019, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Sonthalia Properties Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RENU SONTHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR SONTHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment50/100
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 5 events31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Jan 2019
Incorporated
Registered with Roc Kolkata I
Director appointed
RENU SONTHALIA (Designated Partner)
Director appointed
RAJ KUMAR SONTHALIA (Designated Partner)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Bindal Leisure Homes Private Limited | U45400UR2010PTC033323 | Kashipur, Uttarakhand, India |
| Avalon Proptech (Opc) Private Limited | U45400HR2020OPC091119 | Gurgaon, Haryana, India |
| Sagar Home Developers Private Limited | U45400DL2015PTC280458 | New Delhi, Delhi, India |
| Ursa Landmarks Llp | AAG-3372 | Pune, Maharashtra, India |
| Sbuild Construction Private Limited | U45400TN2019PTC130923 | Tirunelveli, Tamil Nadu, India |
| Kshetrapal Heights Private Limited | U45400GJ2019PTC108751 | Gandhidham, Gujarat, India |
| Krisve Infra (Opc) Private Limited | U45400UP2019OPC124660 | Greater Noida, Uttar Pradesh, India |
| Newway Structures Private Limited | U45400GJ2018PTC104543 | Jamnagar, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sonthalia Properties Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sonthalia Properties Llp: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sonthalia Properties Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sonthalia Properties Llp 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 Sonthalia Properties Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sonthalia Properties Llp an active company?
Sonthalia Properties Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Sonthalia Properties Llp financially healthy?
Sonthalia Properties Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sonthalia Properties Llp?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sonthalia Properties Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sonthalia Properties Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sonthalia Properties Llp up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Sonthalia Properties Llp?
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.
