Subhash Infraengineers Private Limited - Due diligence report

A 360° intelligence report on Subhash Infraengineers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-10-14 New Delhi, Delhi Active Unlisted Active Compliant
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SI Subhash Infraengineers Private Limited
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Subhash Infraengineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Subhash Infraengineers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Subhash Infraengineers Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Environment 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Subhash Infraengineers 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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

Consolidated · 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
  • 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.
  • Externally credit-rated (A3).

Charges position: 79 open (537.55 cr) · 1 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others25 48.0 cr
Hdfc Bank Limited34 48.0 cr
Yes Bank Limited8 48.0 cr
Axis Bank Limited10 48.0 cr
Union Bank Of India1 48.0 cr
Icici Bank Limited2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: PRADEEP K SAINI & ASSOCIATES on 2020-09-17.
  • 13 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILBAG SINGH SAINI 01234567 Director 01/04/2018 6 yrs Approved
JASBIR SAINI 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Matolia 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 2024)
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 2024 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
4
Group entities
4
Capital events
5 allotment(s) · 30 transfer(s)

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

Group entityRelationship% held
Sipl Dwarka Water Systems Private Limited Subsidiary Company 74.00%
Dsjs Renewal Energy Private Limited Subsidiary Company 74.00%
Subhash Infrapower Private Limited Subsidiary Company 74.00%
Sun Shine Technocon Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (58/100).
79 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 79 open charge(s) of 537.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Director appointed
Rakesh Matolia (Company Secretary)
12 Nov 2025
Charge created
Hdfc Bank Limited - 20.33 Lakh
25 Aug 2025
Charge created
Hdfc Bank Limited - 43.59 Lakh
19 Jun 2025
Charge created
Yes Bank Limited - 1.31 cr
31 May 2025
Charge created
Yes Bank Limited - 32.55 Lakh
23 May 2025
Charge created
Others - 9.35 Lakh
31 Mar 2025
Charge created
Hdfc Bank Limited - 40.00 Lakh
25 Mar 2025
Charge created
Hdfc Bank Limited - 10.55 Lakh
04 Nov 2024
Charge created
Others - 4.08 cr
30 Sep 2024
Last AGM held
Annual general meeting
16 Sep 2024
Charge created
Hdfc Bank Limited - 97.34 Lakh
23 Jul 2024
Charge created
Hdfc Bank Limited - 27.88 Lakh
30 Apr 2024
Charge created
Hdfc Bank Limited - 50.06 Lakh
22 Apr 2024
Charge created
Axis Bank Limited - 50.00 cr
31 Mar 2024
Share transfer (FY 2024)
1000.00000000 shares to BIMLA SAINI
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brn Infrastructures Private Limited U70100RJ2017PTC059763 Jaipur, Rajasthan, India
Relianceada U45203MH2010PTC199879 Mumbai, Maharashtra, India
Hillways Construction Company Private Limited U65993UR1996PTC000283 Narendernagar, Uttarakhand, India
Om Yash Projects Limited U74999GJ2017PLC096601 Ahmedabad, Gujarat, India
Etawah-Chakeri (Kanpur) Highway Private Limited U45204DL2011PTC228804 New Delhi, Delhi, India
Raj Shyama Constructions Private Limited U45203DL2003PTC119372 Delhi, Delhi, India
Sharda Construction And Corporation Private Limited U45200MH2009PTC206811 Nanded, Maharashtra, India
Rrsm Infra Private Limited U45201RJ2010PTC032824 Jhunjhunu, Rajasthan, India
12

Who Uses This Report

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

Verify Subhash Infraengineers Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Subhash Infraengineers 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: Favourable lending indicators. Credit risk score 60/100, 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 Subhash Infraengineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Subhash Infraengineers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Subhash Infraengineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Subhash Infraengineers Private Limited an active company?

Subhash Infraengineers Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Subhash Infraengineers Private Limited financially healthy?

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

Should I do business with Subhash Infraengineers Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Subhash Infraengineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Subhash Infraengineers Private Limited have loans or charges against its assets?

79 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Subhash Infraengineers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Subhash Infraengineers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.