Promoter holding
64.27%
SC
Ssvm Construction Private Limited - Due diligence report
A 360° intelligence report on Ssvm Construction Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
SC
Ssvm Construction Private Limited
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
Choose your own credit amount
View credit packages
Ssvm Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Ssvm Construction Private Limited is assessed as Low Risk with a Trust Score of 80/100. Ssvm Construction Private Limited is an active private limited indian non-government company incorporated in 2005, 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ssvm Construction 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (A4).
Charges position: 13 open (14.06 cr) · 1 satisfied (18.39 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Srei Equipment Finance Limited | 6 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD KUMAR MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA DEWANGAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREAMWADA SINGH JUDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK KUMAR AKHILESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 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
10 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VINOD KUMAR MISHRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 14.06 cr already registered.
- Compliance record supports lending.
Investor view55/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2018
Charge created
Others - 1.01 cr
25 Sep 2017
Securities allotted
28500 Equity Shares Without Differential Rights - 1.20 cr raised
15 Apr 2017
Charge created
Others - 11.31 Lakh
07 Jan 2017
Securities allotted
28500 Equity Shares Without Differential Rights - 1.20 cr raised
30 Dec 2016
Charge created
Others - 71.36 Lakh
Charge created
Others - 43.34 Lakh
26 Dec 2016
Charge created
Others - 40.00 Lakh
22 May 2016
Charge created
Others - 18.17 Lakh
15 Dec 2015
Charge created
Srei Equipment Finance Limited - 22.96 Lakh
27 Jun 2014
Charge satisfied
Srei Equipment Finance Limited
15 Mar 2014
Charge created
Srei Equipment Finance Limited - 22.40 Lakh
24 Feb 2014
Securities allotted
3000 Equity Shares Without Differential Rights - 7.50 Lakh raised
Securities allotted
4400 Equity Shares Without Differential Rights - 11.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reliable A2Z Solutions Private Limited | U74999DL2016PTC308620 | New Delhi, Delhi, India |
| Ajayraj Constructions Private Limited | U45200DL2008PTC176801 | Delhi, Delhi, India |
| C H Builders Private Limited | U45209PB2013PTC038109 | Ludhiana, Punjab, India |
| Kallatra Parivar Private Limited | U45201KA2016PTC092791 | Mangaluru, Karnataka, India |
| Seenaiah Constructions Private Limited | U65910TG1996PTC024373 | Hyderabad, Telangana, India |
| Abhav Infrastructures Private Limited | U45202TG2016PTC109862 | Hyderabad, Telangana, India |
| Akul Devcon Private Limited | U45200CT2012PTC000604 | Ambikapur, Chattisgarh, India |
| Madhava Hytech Infrastructures (India) Private Limited | U45209TG2008PTC062123 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ssvm Construction Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ssvm Construction 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 60/100, 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 Ssvm Construction Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ssvm Construction Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ssvm Construction Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ssvm Construction Private Limited an active company?
Ssvm Construction Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Ssvm Construction Private Limited financially healthy?
Ssvm Construction Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Ssvm Construction Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ssvm Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ssvm Construction Private Limited have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Ssvm Construction Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Ssvm Construction Private Limited?
Its Credit Risk Score is 60/100 (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.
