Srinath Enclave Private Limited - Due diligence report

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

2002-08-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Srinath Enclave Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Srinath Enclave Private Limited is assessed as Low Risk with a Trust Score of 92/100. Srinath Enclave Private Limited is an active private limited indian non-government company incorporated in 2002, 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 low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Srinath Enclave Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (9.84 cr) · 4 satisfied (33.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
United Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBODH KUMAR BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
MIRA DEVI BAJORIA 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.
06

Ownership & Group Intelligence

As per FY 2023 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
10 allotment(s) · 4 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 40 · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.84 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
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
24 Oct 2025
Charge created
Others - 1.84 cr
16 Oct 2025
Charge created
Others - 8.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Charge satisfied
Others
06 Sep 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge satisfied
United Bank Of India
24 Jul 2023
Charge created
Others - 16.17 cr
15 Jul 2023
Charge created
Others - 3.40 cr
14 Feb 2023
Charge satisfied
Axis Bank Limited
19 Feb 2018
Charge created
Axis Bank Limited - 4.71 cr
02 Apr 2016
Securities allotted
340322 Equity Shares Without Differential Rights - 2.11 cr raised
31 Mar 2016
Share transfer (FY 2016)
18750.00000000 shares to DEVI MEERA
Share transfer (FY 2016)
6250.00000000 shares to DEVI MEERA
Share transfer (FY 2016)
11250.00000000 shares to DEVI MEERA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Face Developers Private Limited U45201GJ2011PTC063825 Surat, Gujarat, India
Y.P. Infratech Private Limited U45201DL2006PTC146731 New Delhi, Delhi, India
Instant Karmaa Properties Private Limited U45201MH2006PTC166247 Mumbai, Maharashtra, India
Ang Properties Private Limited U70100PB2002PTC025142 Jalandhar, Punjab, India
D&H Secheron Projects Private Limited U70101MH2003PTC140725 Mumbai, Maharashtra, India
Strongwell Projects Advisory Private Limited U74999WB2010PTC153511 Kolkata, West Bengal, India
Green Stone Builders Private Limited U70200WB2018PTC226885 Howrah, West Bengal, India
Umbrella Builders Private Limited U45309BR2016PTC032726 Purnia, Bihar, India
12

Who Uses This Report

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

Verify Srinath Enclave Private Limited 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 Srinath Enclave 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: Favourable lending indicators. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Srinath Enclave Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Srinath Enclave Private 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 Srinath Enclave Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srinath Enclave Private Limited an active company?

Srinath Enclave Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Srinath Enclave Private Limited financially healthy?

Srinath Enclave Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Srinath Enclave Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srinath Enclave Private Limited?

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

Does Srinath Enclave Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Srinath Enclave Private Limited 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 Srinath Enclave Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.