Sudhir Constructions Infraspace Private Limited - Due diligence report

A 360° intelligence report on Sudhir Constructions Infraspace Private Limited: trust score, financial health, credit view, compliance, direc…

2017-06-07 Nagpur, Maharashtra Under Cirp Unlisted Active Compliant
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Sudhir Constructions Infraspace Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
30/100
Trust Score
Caution Indicated

Sudhir Constructions Infraspace Private Limited is assessed as Caution Indicated with a Trust Score of 30/100. Sudhir Constructions Infraspace Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Sudhir Constructions Infraspace Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
30/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
5/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (218.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
UDAYRAJ RATNAKAR PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
SHARAD KHANDAR SUDHIRRAO 01234567 Director 01/04/2018 6 yrs Approved
SHISHIR SUDHIRRAO KHANDAR 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.
06

Ownership & Group Intelligence

As per FY 2022 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: SHISHIR SUDHIRRAO KHANDAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence12/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 218.04 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
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
09 Dec 2024
Director appointed
UDAYRAJ RATNAKAR PATWARDHAN (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Mar 2021
Securities allotted
10118247 Equity Shares Without Differential Rights - 10.12 cr raised
10 Oct 2019
Charge created
Others - 32.20 cr
Charge created
Others - 8.40 cr
31 Jul 2019
Charge created
Others - 3.66 cr
Charge created
Others - 3.78 cr
30 Sep 2018
Securities allotted
47000000 Preference Shares - 47.00 cr raised
25 Mar 2018
Securities allotted
12514456 Equity Shares Without Differential Rights - 12.51 cr raised
09 Jun 2017
Director ceased
SHISHIR SUDHIRRAO KHANDAR
07 Jun 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SHARAD KHANDAR SUDHIRRAO (Director)
Director appointed
SHISHIR SUDHIRRAO KHANDAR (Managing Director)
Charge created
Others - 170.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 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 majority stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bvsr Kp Road Projects Private Limited U45200TG2009PTC063422 Hyderabad, Telangana, India
K. M. Singh Engg-Cons Private Limited U45200JH1990PTC003860 Jamshedpur, Jharkhand, India
Nawal Singh Construction Private Limited U45200BR2010PTC015735 Patna, Bihar, India
Gpr Industries Private Limited U29130TZ2015PTC021829 Hosur, Tamil Nadu, India
Chhatarpur Construction Private Limited U45200MP2013PTC031598 Shankargarg, Madhya Pradesh, India
Mohan Projectcontractors Private Limited U45200TG1998PTC030069 Hyderabad, Telangana, India
Denves Infra Private Limited U70103UP2016PTC087994 Ghaziabad, Uttar Pradesh, India
Jai Maa Saraswati Contractors Private Limited U45200BR2009PTC014243 Patna, Bihar, India
12

Who Uses This Report

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

Verify Sudhir Constructions Infraspace Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sudhir Constructions Infraspace 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 30/100, distress signals and MSME payment-delay disclosures - know whether Sudhir Constructions Infraspace Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sudhir Constructions Infraspace Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sudhir Constructions Infraspace Private Limited an active company?

Sudhir Constructions Infraspace Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Sudhir Constructions Infraspace Private Limited financially healthy?

Sudhir Constructions Infraspace Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sudhir Constructions Infraspace Private Limited?

Its overall Trust Score is 30/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sudhir Constructions Infraspace Private Limited?

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

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

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

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

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sudhir Constructions Infraspace Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.