Sr Engineers Enterprise Private Limited - Due diligence report

A 360° intelligence report on Sr Engineers Enterprise Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-01-12 Kolkata, West Bengal Active Unlisted Active Compliant
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Sr Engineers Enterprise Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Sr Engineers Enterprise Private Limited is assessed as Moderate with a Trust Score of 74/100. Sr Engineers Enterprise Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Travel and Hospitality 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sr Engineers Enterprise Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (60.00 Lakh) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHOBHAN RAY 01234567 Director 01/04/2018 6 yrs Approved
SHEELA ROY 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.
Director & KMP remuneration (FY 2017)
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 2020 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
4 allotment(s) · 0 transfer(s)

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 55 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 60.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
08 Jun 2020
Charge created
Others - 10.00 Lakh
05 Mar 2020
Charge satisfied
Bank Of Baroda
28 Jun 2017
Charge created
Others - 50.00 Lakh
21 Jan 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
30 Dec 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
31 Dec 2014
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
29 Dec 2014
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
29 May 2014
Director ceased
DIPESH CHANDRA ROY
28 May 2014
Director appointed
SHEELA ROY (Director)
28 Dec 2013
Charge created
Bank Of Baroda - 30.00 Lakh
12 Jan 2012
Incorporated
Registered with Roc Kolkata
Director appointed
SUSHOBHAN RAY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fabtech Fabricators Private Limited U29269GJ2007PTC049897 Vitthal Udyognagar, Gujarat, India
Swaraj Industrial And Domestic Appliances Pvt Ltd U29300MH1992PTC067669 Mumbai, Maharashtra, India
Shani Auto U34300DL2003PTC118982 Delhi, Delhi, India
Stephan Design And Engineering Limited U33110TG1993PLC015859 Hyderabad, Telangana, India
Sera Ispat & Fabrication Private Limited U27100WB2009PTC139621 Howrah, West Bengal, India
R.V. Electrical Enterprises Private Limited U32909DL1999PTC099943 New Delhi, Delhi, India
Hygeia Ortho Private Limited U33110GJ2015PTC082322 Ahmedabad, Gujarat, India
Vgenius Components India Private Limited U29199RJ2013PTC044439 Bhiwadi, Rajasthan, India
12

Who Uses This Report

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

Verify Sr Engineers Enterprise Private Limited before audits and certifications: compliance score 61/100, 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 Engineers Enterprise 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sr Engineers Enterprise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sr Engineers Enterprise Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sr Engineers Enterprise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sr Engineers Enterprise Private Limited an active company?

Sr Engineers Enterprise Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Sr Engineers Enterprise Private Limited financially healthy?

Sr Engineers Enterprise Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sr Engineers Enterprise Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sr Engineers Enterprise Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Sr Engineers Enterprise Private Limited?

Its Credit Risk Score is 40/100 (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.