Ssd Properties Pvt. Ltd. - Due diligence report

A 360° intelligence report on Ssd Properties Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1992-08-04 Howrah, West Bengal Active Unlisted Active Compliant
Share
SP Ssd Properties Pvt. Ltd.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ssd Properties Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ssd Properties Pvt. Ltd. is assessed as Low Risk with a Trust Score of 84/100. Ssd Properties Pvt. Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ssd Properties Pvt. Ltd. snapshot & full profile →

Financial Health › Neutral
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
84/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHILA DEVI SONKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJIV SONKAR 01234567 Director 01/04/2018 6 yrs Approved
SITA RAM SONKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view38/100
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 6 events
30 Sep 2025
Last AGM held
Annual general meeting
07 Jul 2025
Director appointed
SITA RAM SONKAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Aug 2006
Director appointed
RAJIV SONKAR (Director)
05 Jul 1993
Director appointed
SUSHILA DEVI SONKAR (Director)
04 Aug 1992
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neptune Mercantile Private Limited U51909MH2003PTC140037 Mumbai, Maharashtra, India
Scw Realtors Private Limited U45400MH2013PTC239517 Thane, Maharashtra, India
Maravilloso Infradevelopers Private Limited U70109DL2011PTC221819 New Delhi, Delhi, India
Aez Infra Private Limited U70109DL2011PTC220924 New Delhi, Delhi, India
Solaishri Nilgiris Chalets Private Limited U55101TZ2012PTC017834 Coimbatore, Tamil Nadu, India
Sanap Realty Private Limited U45202MH2009PTC198188 Aurangabad, Maharashtra, India
Multicube Realtech Private Limited U70109DL2012PTC232688 Delhi, Delhi, India
Symphony Cd Maker Private Limited U92113WB2008PTC127394 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ssd Properties Pvt. 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 Ssd Properties Pvt. 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ssd Properties Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ssd Properties Pvt. 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 Ssd Properties Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssd Properties Pvt. Ltd. an active company?

Ssd Properties Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ssd Properties Pvt. Ltd. financially healthy?

Ssd Properties Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ssd Properties Pvt. Ltd.?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ssd Properties Pvt. Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ssd Properties Pvt. Ltd. have loans or charges against its assets?

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

Is Ssd Properties Pvt. 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 Ssd Properties Pvt. Ltd.?

Its Credit Risk Score is 50/100 (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.