Ssaargorap Constructions And Estates Private Limited - Due diligence report

A 360° intelligence report on Ssaargorap Constructions And Estates Private Limited: trust score, financial health, credit view, compliance, …

2003-01-16 Hyderabad, Telangana Active Unlisted Active Compliant
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Ssaargorap Constructions And Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ssaargorap Constructions And Estates Private Limited is assessed as Moderate with a Trust Score of 68/100. Ssaargorap Constructions And Estates Private Limited 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Ssaargorap Constructions And Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNUGANTI VINAYAK SHARAD ABHISHEK 01234567 Director 01/04/2018 6 yrs Approved
SHARAD BRAHMA AKSHAR PUNUGANTI 01234567 Director 01/04/2018 6 yrs Approved
SAI AKANKSHA PUNUGANTI 01234567 Director 01/04/2018 6 yrs Approved
KALVAKUNTLA SHAILAJA RAO 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.
06

Ownership & Group Intelligence

As per FY 2018 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 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 65
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment61/100
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 gaps should be priced into terms.
Investor view59/100
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 8 events
30 Sep 2023
Last AGM held
Annual general meeting
20 Apr 2023
Director ceased
PUNUGOTI RAJAGAMBHIR RAO
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Nov 2021
Director appointed
PUNUGANTI VINAYAK SHARAD ABHISHEK (Additional Director)
Director appointed
SHARAD BRAHMA AKSHAR PUNUGANTI (Additional Director)
Director appointed
SAI AKANKSHA PUNUGANTI (Additional Director)
16 Jan 2003
Incorporated
Registered with Roc Hyderabad
Director appointed
KALVAKUNTLA SHAILAJA RAO (Director)
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 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vedic Resources Private Limited U07010MH2004PTC290010 Mumbai, Maharashtra, India
Sri Ram Infraproperties Private Limited U45400WB2009PTC136981 Kolkata, West Bengal, India
Gwalior Real Estate Solution Private Limited U45200MP2010PTC024010 Gwalior, Madhya Pradesh, India
Mamu Towers Private Limited U70100TZ2014PTC020710 Erode, Tamil Nadu, India
Novell Shelter Private Limited U70100MH1997PTC106329 Mumbai, Maharashtra, India
Inuus Land Development Private Limited U70109HR2009PTC077657 Gurgaon, Haryana, India
Synergy Teleservices Consultancy Private Limited U45204RJ2007PTC024815 Jaipur, Rajasthan, India
Aravali Commodeal Private Limited U51909WB2008PTC128886 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ssaargorap Constructions And Estates Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ssaargorap Constructions And Estates 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 65/100, 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 Ssaargorap Constructions And Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ssaargorap Constructions And Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ssaargorap Constructions And Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssaargorap Constructions And Estates Private Limited an active company?

Ssaargorap Constructions And Estates Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Ssaargorap Constructions And Estates Private Limited financially healthy?

Ssaargorap Constructions And Estates Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ssaargorap Constructions And Estates Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ssaargorap Constructions And Estates Private Limited?

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

Does Ssaargorap Constructions And Estates Private Limited have loans or charges against its assets?

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

Is Ssaargorap Constructions And Estates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Ssaargorap Constructions And Estates Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.