Sri Engineers Private Ltd - Due diligence report

A 360° intelligence report on Sri Engineers Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-10-24 New Delhi, Delhi Active Unlisted Active Compliant
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Sri Engineers Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sri Engineers Private Ltd is assessed as Moderate with a Trust Score of 71/100. Sri Engineers Private Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Sri Engineers Private Ltd snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR PATHAK 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view41/100
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 15 events
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
SURESH KUMAR
11 Jun 2025
Director appointed
SURESH KUMAR (Director)
Director ceased
VINAY KUMAR JOSEPH
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2019
Director ceased
SHASHI JAIN
17 Mar 2016
Director ceased
NAEEM AHMED SIDDIQUI
Director ceased
ASHOK VASHDEW JAGTIANI
24 Jan 2015
Director appointed
SANJAY KUMAR PATHAK (Director)
Director appointed
VINAY KUMAR JOSEPH (Director)
22 Dec 2012
Director ceased
DHRUV GOYAL
Director ceased
ROMA AGARWAL
29 Jun 2011
Securities allotted
39000 Equity Shares Without Differential Rights - 19.50 Lakh raised
20 Jun 2011
Director ceased
ASHOK VASHDEW JAGTIANI
01 Feb 2011
Director ceased
NIVEDITA YADAV
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atecpool India Private Limited U74999GA2020PTC014305 Nuvem, Goa, India
Xenopus Automation Private Limited U74900PN2010PTC137938 Pune, Maharashtra, India
Greenpencil Engineering Solutions Private Limited U74120UP2014PTC065502 Kanpur, Uttar Pradesh, India
Process Cast Private Limited U72900DL2021PTC377812 Delhi, Delhi, India
Corporate India Private Limited U74110DL1999PTC099505 New Delhi, Delhi, India
Arius Realty Private Limited U45101KA2018PTC185334 Bangalore South, Karnataka, India
Jeet Nandigam Industries Private Limited. U27104MH2007PTC167595 Mumbai, Maharashtra, India
Cicon Structurals Private Limited U45201KA2010PTC054553 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Sri Engineers Private Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sri Engineers Private Ltd: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sri Engineers Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sri Engineers Private Ltd 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 Sri Engineers Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sri Engineers Private Ltd an active company?

Sri Engineers Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sri Engineers Private Ltd financially healthy?

Sri Engineers Private Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sri Engineers Private Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sri Engineers Private Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sri Engineers Private Ltd have loans or charges against its assets?

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

Is Sri Engineers Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sri Engineers Private Ltd?

Its Credit Risk Score is 35/100 (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.