Suhavi Construction And Services Private Limited - Due diligence report

A 360° intelligence report on Suhavi Construction And Services Private Limited: trust score, financial health, credit view, compliance, dire…

2017-04-28 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SC Suhavi Construction And Services Private Limited
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Suhavi Construction And Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Suhavi Construction And Services Private Limited is assessed as Low Risk with a Trust Score of 79/100. Suhavi Construction And Services Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Suhavi Construction And Services 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
79/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMITRA DEVI 01234567 Director 01/04/2018 6 yrs Approved
MOHD SHARIK 01234567 Director 01/04/2018 6 yrs Approved
RAJAN PANDEY 01234567 Director 01/04/2018 6 yrs Approved
RANDHIR KUMAR SAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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 80 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view71/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2020
Director appointed
MOHD SHARIK (Director)
Director appointed
RAJAN PANDEY (Director)
18 Apr 2020
Director appointed
SUMITRA DEVI (Director)
Director ceased
LATA SAH
25 Jan 2019
Director ceased
SAURABH SUMAN
26 Dec 2018
Director ceased
SATENDRA KUMAR
Director ceased
PRASHANT MISHRA
28 Apr 2017
Incorporated
Registered with Roc Kanpur
Director appointed
RANDHIR KUMAR SAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Law Square India Private Limited U63119HR2019PTC082161 Gurugram, Haryana, India
Abrs Space Private Limited U93090DL2019PTC347212 Shahdara, Delhi, India
Sanwin Commercial Private Limited U93020PN2018PTC176799 Haveli, Maharashtra, India
Sgs Copier And Printer (Opc) Private Limited U93000TN2017OPC115534 Kancheepuram, Tamil Nadu, India
Zeematix Media Private Limited U93000MH2018PTC313744 Navi Mumbai, Maharashtra, India
Screen Clean Services Private Limited U93090GJ2019PTC106776 Ahmedabad, Gujarat, India
Akp Supply Services Private Limited U93000AP2018PTC109175 Penukonda, Andhra Pradesh, India
Netcon Cable And Net Service Private Limited U74999WB2012PTC183124 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Suhavi Construction And Services 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 Suhavi Construction And Services 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Suhavi Construction And Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Suhavi Construction And Services 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 Suhavi Construction And Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suhavi Construction And Services Private Limited an active company?

Suhavi Construction And Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Suhavi Construction And Services Private Limited financially healthy?

Suhavi Construction And Services Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Suhavi Construction And Services Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suhavi Construction And Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Suhavi Construction And Services Private Limited have loans or charges against its assets?

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

Is Suhavi Construction And Services 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 Suhavi Construction And Services Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.