Promoter holding
64.27%
SL
Subh Labh Properties & Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Subh Labh Properties & Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, …
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Subh Labh Properties & Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Subh Labh Properties & Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 91/100. Subh Labh Properties & Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Subh Labh Properties & Developers Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD RANI SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER SAXENA | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view51/100
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2019
Director appointed
SAMEER SAXENA (Additional Director)
Director ceased
RITIKA SAXENA
08 Jan 2013
Director ceased
RATAN KUMAR CHAKRABORTY
09 Feb 2012
Director appointed
PRAMOD RANI SAXENA (Director)
Director ceased
HARSH KUMAR BAJORIA
Director ceased
ADESH SINGH KUSHWAH
Director ceased
NARESH SHAH
28 Aug 1991
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Katyani Apparels Private Limited | U18101DL2003PTC122186 | New Delhi, Delhi, India |
| Anson Chemicals Private Limited | U24132DL1997PTC084926 | New Delhi, Delhi, India |
| Mashaal Commodeal Private Limited | U51909WB2009PTC132225 | Kolkata, West Bengal, India |
| Braahmanah Trading Private Limited | U52100UP2010PTC117721 | Ghaziabad, Uttar Pradesh, India |
| Kashmir City Book Centre Private Limited | U74999JK2016PTC009824 | Srinagar, Jammu & Kashmir, India |
| Hugo Trading Private Limited | U52100MH2007PTC175011 | Mumbai, Maharashtra, India |
| Y R Investments Pvt Ltd | U65921PB1989PTC009356 | Sangrur, Punjab, India |
| Ech Emm Photo Colours Private Limited | U74940JK1988PTC001030 | Jammu And Kashmir, Jammu & Kashmir, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subh Labh Properties & Developers Pvt Ltd 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 Subh Labh Properties & Developers Pvt Ltd: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Subh Labh Properties & Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Subh Labh Properties & Developers Pvt Ltd 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 Subh Labh Properties & Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Subh Labh Properties & Developers Pvt Ltd an active company?
Subh Labh Properties & Developers Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Subh Labh Properties & Developers Pvt Ltd financially healthy?
Subh Labh Properties & Developers Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Subh Labh Properties & Developers Pvt Ltd?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Subh Labh Properties & Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Subh Labh Properties & Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Subh Labh Properties & Developers Pvt Ltd 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 Subh Labh Properties & Developers Pvt Ltd?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
