Subh Prabhat Multi Projects Ltd - Due diligence report

A 360° intelligence report on Subh Prabhat Multi Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1983-03-05 Delhi, Delhi Active Unlisted Active Compliant
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Subh Prabhat Multi Projects Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Subh Prabhat Multi Projects Ltd is assessed as Moderate with a Trust Score of 74/100. Subh Prabhat Multi Projects Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Business Outsourcing 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 high compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Subh Prabhat Multi Projects Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: RBI.
  • 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
RAKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS GUPTA 01234567 Director 01/04/2018 6 yrs Approved
LUV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018)
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
1
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Skg Assets & Holdings Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RAKESH GUPTA
15 Oct 2022
Director appointed
RAKESH GUPTA (Director)
Director ceased
KUSH GUPTA
30 Nov 2021
Director ceased
VIKAS GUPTA
Director ceased
LUV GUPTA
14 Dec 2020
Director ceased
CHARU GUPTA
30 Sep 2020
Director appointed
VIKAS GUPTA (Director)
Director appointed
LUV GUPTA (Director)
Director ceased
SHASHI GUPTA
Director ceased
SUMESH KUMAR CHHIBBER
29 Dec 2018
Director ceased
SUBODH CHANDRA JAIN
24 Dec 2018
Director ceased
JAIPAL GUPTA
28 Jul 2012
Director ceased
SANJIV GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realworth Trade-Links Private Limited U51909DL1997PTC086837 Delhi
Techxpert Facilities India Private Limited U74999DL2020PTC368900 South Delhi, Delhi
Change Alliance Private Limited U74120DL2013FTC259624 Delhi
Mgk Hydraulics Engineers Private Limited U74210DL2010PTC199727 South Delhi, Delhi
Shreeji Merchandising Private Limited U74899DL1992PTC051186 Delhi
Lovetobag Accessories Private Limited U74900DL2014PTC407344 Delhi
Flavors Restaurants Private Limited U55101DL2009PTC189694 South Delhi, Delhi
Vmj Developers Private Limited U45400DL2011PTC216415 South Delhi, Delhi
Neosis Consulting LLP ABC-5710 South Delhi, Delhi
JAYSHREE FARMS LLP AAD-7118 South Delhi, Delhi
12

Who Uses This Report

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

Verify Subh Prabhat Multi Projects Ltd before audits and certifications: compliance score 44/100, 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 Prabhat Multi Projects 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Subh Prabhat Multi Projects Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Subh Prabhat Multi Projects Ltd 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 Subh Prabhat Multi Projects Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Subh Prabhat Multi Projects Ltd an active company?

Subh Prabhat Multi Projects Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Subh Prabhat Multi Projects Ltd financially healthy?

Subh Prabhat Multi Projects Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Subh Prabhat Multi Projects Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Subh Prabhat Multi Projects Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Subh Prabhat Multi Projects Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Subh Prabhat Multi Projects Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Subh Prabhat Multi Projects Ltd?

Its Credit Risk Score is 85/100 (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.