Promoter holding
64.27%
SP
Ssjv Projects Private Limited - Due diligence report
A 360° intelligence report on Ssjv Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Ssjv Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Ssjv Projects Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Ssjv Projects Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Ssjv Projects Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
35/100
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.
Get full accessScores 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 9 open (787.32 cr) · 15 satisfied (90.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Allahabad Bank | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Industrial Development Bank Of India Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 6 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI SANKAR DEVARAKONDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMASHEKAR SALIMATH | 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 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Salma Dam Joint Venture | Joint Ventures | 74.00% |
| Ssjv Zvs Joint Venture | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 787.32 cr already registered.
- Compliance gaps should be priced into terms.
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 15 events18 Jul 2025
Director appointed
RAVI SANKAR DEVARAKONDA (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jul 2018
Charge created
Others - 20.00 Lakh
20 Jul 2017
Charge satisfied
Srei Equipment Finance Limited
Charge satisfied
Srei Equipment Finance Private Limited
10 Nov 2016
Director ceased
SUDHIR SHETTY
01 Aug 2016
Charge created
Others - 20.00 Lakh
02 Feb 2016
Charge satisfied
Axis Bank Limited
22 Jul 2014
Charge created
Srei Equipment Finance Limited - 59.00 Lakh
12 Jul 2012
Charge satisfied
State Bank Of India
15 Dec 2011
Charge created
Srei Equipment Finance Private Limited - 3.88 cr
15 Sep 2011
Charge created
Srei Equipment Finance Private Limited - 4.18 cr
30 May 2011
Charge satisfied
Srei Infrastructure Finance Limited
12 Aug 2010
Charge satisfied
Srei Equipment Finance Private Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Deopura Infra Cons Private Limited | U45309BR2020PTC047709 | Patna, Bihar, India |
| Bylan-Niraj Infra Projects Private Limited | U45203MH2016PTC283147 | Chembur East, Maharashtra, India |
| Sterna India Oil & Gas Private Limited | U45100HR2012FTC055756 | Gurgaon, Haryana, India |
| Bk Buildcon Private Limited | U45201DL2005PTC137585 | South Delhi, Delhi, India |
| Cemacon Infrastructure | U45201MP2008PTC020223 | Indore, Madhya Pradesh, India |
| Src Infra Anantapur-Muchukota Ham Private Limited | U45203AP2022PTC123723 | Anantpur, Andhra Pradesh, India |
| Madineni Infra Private Limited | U45209TG2012PTC078355 | Hyderabad, Telangana, India |
| Kec Projects Private Limited | U70109AN2011PTC005363 | Port Blair, Andaman And Nicobar Islands, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ssjv Projects Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ssjv Projects 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: Enhanced diligence advised. Credit risk score 25/100, 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 Ssjv Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Ssjv Projects Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ssjv Projects Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ssjv Projects Private Limited an active company?
Ssjv Projects Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Ssjv Projects Private Limited financially healthy?
Ssjv Projects Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ssjv Projects Private Limited?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ssjv Projects Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ssjv Projects Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Ssjv Projects Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ssjv Projects Private Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
