Statco Infraprojects Private Limited - Due diligence report

A 360° intelligence report on Statco Infraprojects Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1996-05-15 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SI Statco Infraprojects Private Limited
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Statco Infraprojects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Statco Infraprojects Private Limited is assessed as Moderate with a Trust Score of 58/100. Statco Infraprojects Private Limited is an active private limited indian non-government company incorporated in 1996, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Statco Infraprojects Private Limited snapshot & full profile →

Financial Health › Neutral
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (1.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank3 48.0 cr
Others1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMA MANOJ SHETH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KANTIBHAI SHETH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MANOJ KANTIBHAI SHETH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment50/100
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 view48/100
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 events
30 Sep 2019
Last AGM held
Annual general meeting
06 Aug 2019
Charge satisfied
Others
04 Jun 2019
Charge satisfied
Allahabad Bank
03 Jun 2019
Charge satisfied
Allahabad Bank
31 Mar 2019
Latest balance sheet
Filed with ROC
06 Mar 2019
Charge created
Others - 18.00 Lakh
02 Mar 2019
Director ceased
PRABHAKAR GALI DEENADAYALU
03 Sep 2018
Securities allotted
2000 Equity Shares With Differential Rights - 20,000.00 raised
03 Sep 2013
Director appointed
HEMA MANOJ SHETH (Director)
Director ceased
NAND KISHORE SONTHALIA
22 Jul 2013
Director ceased
RAKESH P SHETH
01 Apr 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
21 Mar 2012
Director ceased
PREMSAI CHUNDUR
06 May 2011
Director ceased
HEMA MANOJ SHETH
18 Jul 2007
Charge created
Allahabad Bank - 70.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Turf Estate Joint Venture Private Limited U45200MH1986PTC039169 Mumbai, Maharashtra, India
Humarapariwar Constructions Private Limited U74999UP2016PTC085662 Gomti Nagar, Uttar Pradesh, India
Astha Tower Private Limited U45400WB2007PTC120794 Kolkata, West Bengal, India
Lazavab Construction And Developers And General Supplier Private Limited U45201DL2016PTC303178 New Delhi, Delhi, India
Psme Construction & Staffing Services Private Limited U74999UP2017PTC096592 Etah, Uttar Pradesh, India
Anjani Developers Private Limited U45400JH2012PTC000909 Ranchi, Jharkhand, India
Landmark City Developers Private Limited U45200MH2005PTC157922 Mumbai, Maharashtra, India
Shrey Hi-Tech Infra Private Limited U45200GJ2010PTC062130 Valsad, Gujarat, India
12

Who Uses This Report

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

Verify Statco Infraprojects Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Statco Infraprojects 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 Statco Infraprojects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Statco Infraprojects 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 Statco Infraprojects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Statco Infraprojects Private Limited an active company?

Statco Infraprojects Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Statco Infraprojects Private Limited financially healthy?

Statco Infraprojects Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Statco Infraprojects Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Statco Infraprojects Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Statco Infraprojects Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Statco Infraprojects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Statco Infraprojects 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.