St. Columbus Infrastructure Development Private Limited - Due diligence report

A 360° intelligence report on St. Columbus Infrastructure Development Private Limited: trust score, financial health, credit view, complianc…

2008-05-26 Gurugram, Haryana Active Unlisted Active Compliant
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St. Columbus Infrastructure Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

St. Columbus Infrastructure Development Private Limited is assessed as Low Risk with a Trust Score of 85/100. St. Columbus Infrastructure Development Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable 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 21 Sep 2026 from the latest processed filings. St. Columbus Infrastructure Development 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
85/100
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 ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2,011.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
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
NOOR BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG GEHLOT 01234567 Director 01/04/2018 6 yrs Approved
RAVI SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHIV BAKSHI 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 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
Sweta Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sweta Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2,011.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Aug 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director appointed
CHIRAG GEHLOT (Additional Director)
Director appointed
RAVI SINGH (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Oct 2022
Charge created
Others - 1,356.00 cr
11 Dec 2021
Charge created
Others - 400.00 cr
14 Apr 2021
Charge created
Others - 255.00 cr
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to SHIV BAKSHI
Share transfer (FY 2019)
1.00000000 shares to NOOR BAKSHI
Share transfer (FY 2019)
4999.00000000 shares to SHIV BAKSHI
Share transfer (FY 2019)
4999.00000000 shares to NOOR BAKSHI
18 Sep 2015
Director ceased
NOOR BAKSHI
Director ceased
SHIV BAKSHI
31 Mar 2015
Share transfer (FY 2015)
1.00000000 shares to SINGH AMARJIT
Share transfer (FY 2015)
4999.00000000 shares to PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nisha Narendra Construction Private Limited U70102UP2011PTC046745 Kanpur, Uttar Pradesh, India
Niharika Projects U45209TG2012PTC084759 Hyderabad, Telangana, India
Stanley Hotel And Resorts Private Limited U55101DL2011PTC223088 New Delhi, Delhi, India
G And G Buildtech Private Limited U70101HR2013PTC048380 Faridabad, Haryana, India
Nabhraj Builders And Developers Private Limited U70200MH2021PTC360567 Aurangabad, Maharashtra, India
Anubhav Buildtech Private Limited U70109DL1997PTC086533 New Delhi, Delhi, India
Trasa Investments Private Limited U67120DL1995PTC065897 New Delhi, Delhi, India
Yael Real Estates Private Limited U70101MH2014PTC407977 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify St. Columbus Infrastructure Development Private Limited 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 St. Columbus Infrastructure Development 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for St. Columbus Infrastructure Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether St. Columbus Infrastructure Development Private Limited 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 St. Columbus Infrastructure Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is St. Columbus Infrastructure Development Private Limited an active company?

St. Columbus Infrastructure Development Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is St. Columbus Infrastructure Development Private Limited financially healthy?

St. Columbus Infrastructure Development Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with St. Columbus Infrastructure Development Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls St. Columbus Infrastructure Development Private Limited?

The ultimate holding entity is Sweta Estates Private Limited. 4 active director(s) are on record.

Does St. Columbus Infrastructure Development Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is St. Columbus Infrastructure Development Private Limited 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 St. Columbus Infrastructure Development Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.