Splendid & Edifice Private Limited - Due diligence report

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

2016-06-17 Rourkela, Orissa Strike Off Unlisted Active Compliant
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Splendid & Edifice Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Splendid & Edifice Private Limited is assessed as Moderate with a Trust Score of 58/100. Splendid & Edifice Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Splendid & Edifice Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
55/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
NIRUPAMA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
GORAKH NATH SRIVASTAV 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.
06

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view32/100
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.
09

MCA Filings & Events Timeline

Latest 6 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
17 Jun 2016
Incorporated
Registered with Roc Cuttack
Director appointed
ALOK SRIVASTAVA (Director)
Director appointed
NIRUPAMA SRIVASTAVA (Director)
Director appointed
GORAKH NATH SRIVASTAV (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saraf Plantation Private Limited U01111OR1995PTC003895 Sundergarh, Odisha
Green Realcon Private Limited U70101OD1991PTC042768 Sundergarh, Odisha
Daily Junction Retail Network Private Limited U52100OR2020PTC032942 Sundergarh, Odisha
Shree Hari Sponge Private Limited U27102OR2002PTC006975 Sundergarh, Odisha
Shri Vigsons And Associates Private Limited U51909OR2012PTC015788 Sundergarh, Odisha
B R Charitable Foundation U85300OR2020NPL034199 Sundergarh, Odisha
Zaree Trends Private Limited U52322OR2013PTC017147 Sundergarh, Odisha
Baidyanath Finance Private Limited U64990OD2024PTC046445 Sundergarh, Odisha
Swastik Iron And Ferro Products Private Limited U27102OR2004PTC007733 Sundergarh, Odisha
Utkal Forgings Pvt Ltd U74140OR1984PTC001377 Sundergarh, Odisha
12

Who Uses This Report

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

Verify Splendid & Edifice Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Splendid & Edifice 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 50/100, 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 Splendid & Edifice Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Splendid & Edifice 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 Splendid & Edifice Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Splendid & Edifice Private Limited an active company?

Splendid & Edifice Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Splendid & Edifice Private Limited financially healthy?

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

Should I do business with Splendid & Edifice Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Splendid & Edifice Private Limited?

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

Does Splendid & Edifice Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Splendid & Edifice Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Splendid & Edifice Private Limited?

Its Credit Risk Score is 50/100 (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.