Splendor Buildwell Private Limited - Due diligence report

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

2010-06-07 New Delhi, Delhi Active Unlisted Active Compliant
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Splendor Buildwell Private Limited — 360° Intelligence Report

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

Splendor Buildwell Private Limited is assessed as Moderate with a Trust Score of 58/100. Splendor Buildwell Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Splendor Buildwell Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
HRIDEY VIKRAM 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KALHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANDEEP KALHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Intercontinental Service Agencies Bureau Ltd
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ishayu Builders & Developers Private Limited Subsidiary Company 74.00%
Intercontinental Service Agencies Bureau Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
05 Feb 2026
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
VIPIN KUMAR VERMA (Additional Director)
11 Aug 2025
Director appointed
SANDEEP KALHAN (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2022
Director ceased
ASHWANI KHEMKA
25 Nov 2021
Director ceased
YASH TANDON
14 Nov 2017
Securities allotted
600000 Equity Shares Without Differential Rights - 60.00 Lakh raised
30 Oct 2017
Securities allotted
600000 Equity Shares Without Differential Rights - 60.00 Lakh raised
23 Apr 2013
Director ceased
SAJAN BEHRANI
29 Sep 2012
Director ceased
MOOL CHAND SHARMA
25 Mar 2012
Director ceased
VEENU VIKRAM BHATIA
07 Jun 2010
Incorporated
Registered with Roc Delhi I
Director appointed
HRIDEY VIKRAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skcipl L45201KA2005PLC037848 Bangalore, Karnataka, India
Pink Square Maintenance Company U93000WB2011NPL161954 Kolkata, West Bengal, India
Rajul Properties Private Limited U70101MP2010PTC024333 Jabalpur, Madhya Pradesh, India
Knaup Management Services Private Limited U74899HR1994PTC105035 Gurugram, Haryana, India
Dharmi Properties Private Limited U70102MH2008PTC179502 Mumbai, Maharashtra, India
Htb Infra Private Limited U70109UP2017PTC089402 Gomti Nagar, Uttar Pradesh, India
Sun Property And Investments Private Limited U55101TN1990PTC019750 Chennai 600 030, Tamil Nadu, India
Amor Estates Private Limited U74999TG2007PTC147268 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Splendor Buildwell 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 Splendor Buildwell 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Splendor Buildwell 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 Splendor Buildwell Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Splendor Buildwell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Splendor Buildwell Private Limited an active company?

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

Is Splendor Buildwell Private Limited financially healthy?

Splendor Buildwell Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Splendor Buildwell 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 Splendor Buildwell Private Limited?

The ultimate holding entity is Intercontinental Service Agencies Bureau Ltd. 3 active director(s) are on record.

Does Splendor Buildwell Private Limited have loans or charges against its assets?

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

Is Splendor Buildwell 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 Splendor Buildwell Private Limited?

Its Credit Risk Score is 55/100 (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.