Sr Constructwell Llp - Due diligence report

A 360° intelligence report on Sr Constructwell Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2021-02-11 Delhi, Delhi Active
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  • Director details, charges & MCA documents
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Sr Constructwell Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sr Constructwell Llp is assessed as Low Risk with a Trust Score of 87/100. Sr Constructwell Llp is an active limited liability partnership incorporated in 2021, operating in the Infrastructure and Utilities 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Sr Constructwell Llp snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Jammu And Kashmir Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KISHORE JHA 01234567 Director 01/04/2018 6 yrs Approved
BABITA JHA 01234567 Director 01/04/2018 6 yrs Approved
Nishtha Jha 01234567 Director 01/04/2018 6 yrs Approved
Rudra Kumar Jha 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.50 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Jun 2024
Director appointed
Nishtha Jha (Designated Partner)
Director appointed
Rudra Kumar Jha (Designated Partner)
Director ceased
Nishtha Jha
07 Nov 2023
Charge created
Jammu And Kashmir Bank Limited - 4.50 cr
11 Feb 2021
Incorporated
Registered with Roc Delhi
Director appointed
KAMAL KISHORE JHA (Designated Partner)
Director appointed
BABITA JHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frankly Retail Private Limited U36999DL2019PTC355829 Delhi
Al-Azizia Technosoft Private Limited U62013DL2023PTC422733 Delhi
UNIVERSAL DISINFECTION SOLUTIONS LLP AAS-8157 South Delhi, Delhi
Strabag Engineers Private Limited U74999DL2003PTC118839 South Delhi, Delhi
Nitty Gritty Essentials Private Limited U52209DL2020PTC366458 South Delhi, Delhi
Rutba Foods Private Limited U55209DL2021PTC379112 Delhi
CORONIS LIFE SCIENCES LLP AAD-3709 South Delhi, Delhi
Sonia & Co.Private Limited U74899DL1994PTC059778 Delhi
AGA PROJECTS & CONSTRUCTIONS LLP AAC-4470 South Delhi, Delhi
Indigo Iron Works Private Limited U18109DL2010PTC211972 Delhi
12

Who Uses This Report

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

Verify Sr Constructwell Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sr Constructwell 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sr Constructwell Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sr Constructwell 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 Sr Constructwell Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sr Constructwell Llp an active company?

Sr Constructwell Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sr Constructwell Llp financially healthy?

Processed financial statements are not yet available for Sr Constructwell Llp, so its financial health is unassessed.

Should I do business with Sr Constructwell Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sr Constructwell Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sr Constructwell Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sr Constructwell Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sr Constructwell Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.