Strongbuilt Constructions Private Limited - Due diligence report

A 360° intelligence report on Strongbuilt Constructions Private Limited: trust score, financial health, credit view, compliance, directors, …

2011-02-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Strongbuilt Constructions Private Limited
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Strongbuilt Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Strongbuilt Constructions Private Limited is assessed as Low Risk with a Trust Score of 83/100. Strongbuilt Constructions Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Strongbuilt Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (39.56 cr) · 16 satisfied (32.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited9 48.0 cr
Others7 48.0 cr
Yes Bank Limited6 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: CDSL.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMEET SINGH BALVINDER KOHLI 01234567 Director 01/04/2018 6 yrs Approved
JAGPREET SINGH AJITSINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
KELVIN SINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Gangaram Lanke 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.
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 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
-
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 39.56 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth 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
02 Jan 2026
Charge created
Others - 1.21 cr
27 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Charge satisfied
Yes Bank Limited
25 Aug 2025
Charge satisfied
Hdfc Bank Limited
14 Aug 2025
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
07 Aug 2025
Charge created
Others - 1.41 cr
18 Jul 2025
Charge created
Others - 19.50 Lakh
02 Jul 2025
Director appointed
Rajesh Gangaram Lanke (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Charge created
Hdfc Bank Limited - 5.00 cr
27 Mar 2024
Charge satisfied
Others
28 May 2021
Charge satisfied
Others
20 Apr 2021
Charge satisfied
Others
14 Oct 2020
Charge created
Hdfc Bank Limited - 1.29 cr
10

Key Observations

Auto-generated from the data above
Revenue 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.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ushta Infinity Construction Company Private Limited U45209GJ1988PTC010766 Vadodara, Gujarat, India
Navdurga Electroconstruction Private Limited U45206RJ2006PTC023543 Jaipur, Rajasthan, India
Vessella Constructions Private Limited U45209TG2013PTC087726 Hyderabad, Telangana, India
Unnatti Construction Private Limited U45202PN2007PTC130247 Pune, Maharashtra, India
Buddham Builders Private Limited U45203DL2021PTC385551 Delhi, Delhi, India
Metcon India U45400MH2010PTC201924 Mumbai, Maharashtra, India
Trelindia Private Limited U93090TN2020FTC133833 Saidapet, Tamil Nadu, India
Rnp Scaffolding & Formwork Private Limited U45200MH2010PTC202445 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Strongbuilt Constructions Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Strongbuilt Constructions 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Strongbuilt Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Strongbuilt Constructions 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 Strongbuilt Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Strongbuilt Constructions Private Limited an active company?

Strongbuilt Constructions Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Strongbuilt Constructions Private Limited financially healthy?

Strongbuilt Constructions Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Strongbuilt Constructions Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Strongbuilt Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Strongbuilt Constructions Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Strongbuilt Constructions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Strongbuilt Constructions Private Limited?

Its Credit Risk Score is 55/100 (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.