Srivari Infra Structure Private Limited - Due diligence report

A 360° intelligence report on Srivari Property Developers: trust score, financial health, credit view, compliance, directors, growth and dis…

2003-06-18 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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SI Srivari Infra Structure Private Limited
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Srivari Property Developers — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Srivari Property Developers is assessed as Low Risk with a Trust Score of 90/100. Srivari Property Developers is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Srivari Infra Structure 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (22.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Housing Development Finance Corporation 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
MADAN BHAGWANDAS LUND 01234567 Director 01/04/2018 6 yrs Approved
BHAGWANDAS GOPALDAS LUND 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BHAGWANDAS LUND 01234567 Director 01/04/2018 6 yrs Approved
RANGASWAMY RAMASWAMY 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 2023)
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 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: MADAN BHAGWANDAS LUND (Whole-time director) · BHAGWANDAS GOPALDAS LUND (Whole-time director) · RAJESH BHAGWANDAS LUND (Whole-time director) · RANGASWAMY RAMASWAMY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
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 view67/100
Mixed 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 May 2022
Charge satisfied
State Bank Of India
24 Jul 2020
Charge created
State Bank Of India - 7.25 cr
15 Sep 2017
Charge satisfied
State Bank Of India
13 Jan 2017
Charge satisfied
Housing Development Finance Corporation Limited
20 Nov 2015
Charge created
State Bank Of India - 7.50 cr
20 Mar 2014
Charge created
Housing Development Finance Corporation Limited - 8.00 cr
01 Apr 2008
Director ceased
MADAN BHAGWANDAS LUND
Director ceased
BHAGWANDAS GOPALDAS LUND
Director ceased
RAJESH BHAGWANDAS LUND
Director ceased
RANGASWAMY RAMASWAMY
18 Jun 2003
Incorporated
Registered with Roc Coimbatore
Director appointed
MADAN BHAGWANDAS LUND (Whole-time director)
Director appointed
BHAGWANDAS GOPALDAS LUND (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dream Saarthi Real Estate Private Limited U45201RJ2012PTC039597 Jodhpur, Rajasthan, India
Swarn Rekha Buildcon Private Limited U70109DL2006PTC152158 Delhi, Delhi, India
Harsha Urban Bricks Private Limited U26999KA2018PTC110533 Bangalore, Karnataka, India
Rl Buildwell Private Limited U45400HR2016PTC058666 Gurgaon, Haryana, India
Sawhney Builders Pvt Ltd U74899DL1980PTC011019 New Delhi, Delhi, India
Yongkong Enterprises Private Limited U74999NL2017PTC013441 Tuensang, Nagaland, India
Suparva Construction Private Limited U45201GJ2004PTC044110 Ahmedabad, Gujarat, India
Marks Dzyn U74999DL2021PTC382125 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Srivari Property Developers 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 Srivari Property Developers: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Srivari Property Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Srivari Property Developers 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 Srivari Property Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srivari Property Developers an active company?

Srivari Property Developers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Srivari Property Developers financially healthy?

Srivari Property Developers has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Srivari Property Developers?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srivari Property Developers?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Srivari Property Developers have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Srivari Property Developers 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 Srivari Property Developers?

Its Credit Risk Score is 90/100 (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.