Sr Khan Construction Limited - Due diligence report

A 360° intelligence report on Sr Khan Construction Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-08-10 Darbhanga, Bihar Active Unlisted Active Non-Compliant
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SK Sr Khan Construction Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sr Khan Construction Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sr Khan Construction Limited is assessed as Low Risk with a Trust Score of 80/100. Sr Khan Construction Limited is an active public limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sr Khan Construction Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMAD REYAZ ALAM 01234567 Director 01/04/2018 6 yrs Approved
FARKHANDA SHAHEEN ANJUM 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD NAQUEEBUR RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
SHAHLA SHAMIM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Jan 2017
Director appointed
MOHAMMAD REYAZ ALAM (Director)
22 Apr 2016
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
30 Mar 2016
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
01 Dec 2015
Director appointed
FARKHANDA SHAHEEN ANJUM (Director)
Director ceased
IMRAN SHAMIM
22 Nov 2014
Director ceased
SAMIUR RAHMAN KHAN
03 Nov 2014
Director appointed
MOHAMMAD NAQUEEBUR RAHMAN (Director)
Director ceased
SHAMSUZZOHA JALWI SHAMS
01 Apr 2011
Director ceased
MOHD MERAJ ALAM
20 Aug 2007
Director ceased
PARWEZ KHAN
28 May 2007
Charge created
State Bank Of India - 4.55 cr
09 Feb 2007
Director appointed
SHAHLA SHAMIM (Director)
10 Aug 2004
Incorporated
Registered with Roc Patna
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 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 minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ribco Constructions Private Limited U45203GA2005PTC003857 Margao Goa, Goa, India
Shree Bahora Constructions Private Limited U45400DL2007PTC164915 New Delhi, Delhi, India
Suryavanshi Infrastructure Private Limited U45203MH2007PTC381509 Mumbai, Maharashtra, India
Millennium Pools Pvt. Ltd. U74999KA1988PTC143381 Bangalore North, Karnataka, India
R.K.Fortune Developers Private Limited U45201MN2007PTC008238 Imphal, Manipur, India
Aiadaonline U45201JH1996PLC007124 Jamshedpur, Jharkhand, India
R.L. Choudhary Infratech Private Limited U45200BR2014PTC022462 Darbhanga, Bihar, India
K-Tech Engineers (India) Private Limited U45500DL2017PTC317425 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sr Khan Construction Limited before audits and certifications: compliance score 55/100, 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 Khan Construction 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sr Khan Construction Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sr Khan Construction 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 Sr Khan Construction Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sr Khan Construction Limited an active company?

Sr Khan Construction Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sr Khan Construction Limited financially healthy?

Sr Khan Construction Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sr Khan Construction Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sr Khan Construction Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sr Khan Construction Limited have loans or charges against its assets?

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

Is Sr Khan Construction Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sr Khan Construction Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.