Sudarshan Infradev Private Limited - Due diligence report

A 360° intelligence report on Sudarshan Infradev Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2007-09-27 New Delhi, Delhi Active Unlisted Active Compliant
Share
SI Sudarshan Infradev Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sudarshan Infradev Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sudarshan Infradev Private Limited is assessed as Low Risk with a Trust Score of 88/100. Sudarshan Infradev Private Limited is an active private limited indian non-government company incorporated in 2007, 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 moderate financial risk profile.

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

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 31 open (95.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others31 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JASWANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
MOHINI AGARWAL 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 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
31 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 31 open charge(s) of 95.57 cr already registered.
  • Compliance record supports lending.
Investor view45/100
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
10 Dec 2025
Charge created
Others - 4.42 cr
20 Oct 2025
Charge created
Others - 4.60 cr
23 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge created
Others - 4.60 cr
13 Jun 2025
Charge created
Others - 4.60 cr
15 Apr 2025
Charge created
Others - 4.15 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Charge created
Others - 4.00 cr
21 Dec 2024
Charge created
Others - 4.25 cr
17 Oct 2024
Charge created
Others - 3.75 cr
09 Aug 2024
Charge created
Others - 3.78 cr
13 Jun 2024
Charge created
Others - 4.15 cr
29 Mar 2024
Charge created
Others - 70.00 Lakh
05 Mar 2024
Charge created
Others - 92.00 Lakh
31 Jan 2024
Charge created
Others - 4.15 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chris Commodities Trading Private Limited U51909GJ2013PTC076997 Ahmedabad, Gujarat, India
Gee Kay Associates Private Limited U74899DL1989PTC034561 New Delhi, Delhi, India
Trisha Minter Private Limited U15122WB2016PTC209428 Burdwan, West Bengal, India
Lahoty Marketing Private Limited U15142RJ1996PTC012973 Jaipur, Rajasthan, India
Tia Fashions Pvt Ltd U17299WB2005PTC106657 Kolkata, West Bengal, India
Saralia Dealers Private Limited U51909WB2008PTC123146 Kolkata, West Bengal, India
Krishnaveni Agro And Acqa Private Limited U01403TG2009PTC062697 Post Kavitam, Telangana, India
Seven Star Merchants Private Limited U51900TN2011PTC080809 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sudarshan Infradev Private Limited 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 Sudarshan Infradev 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 30/100, 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 Sudarshan Infradev Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sudarshan Infradev Private Limited 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 Sudarshan Infradev Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sudarshan Infradev Private Limited an active company?

Sudarshan Infradev Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sudarshan Infradev Private Limited financially healthy?

Sudarshan Infradev Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sudarshan Infradev Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sudarshan Infradev Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sudarshan Infradev Private Limited have loans or charges against its assets?

31 open charge(s) are registered against its assets.

Is Sudarshan Infradev Private Limited 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 Sudarshan Infradev Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.