Sukhdev Infrastructure And Abrasive Private Limited - Due diligence report

A 360° intelligence report on Sukhdev Infrastructure And Abrasive Private Limited: trust score, financial health, credit view, compliance, d…

2009-06-12 Rajkot, Gujarat Converted To Llp Unlisted
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Sukhdev Infrastructure And Abrasive Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Sukhdev Infrastructure And Abrasive Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Sukhdev Infrastructure And Abrasive Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Sukhdev Infrastructure And Abrasive Private Limited snapshot & full profile →

Financial Health › Neutral
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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (2.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citicorp Finance (I) Limited3 48.0 cr
Magma Fincorp Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view43/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2018
Director ceased
HANSABEN MANGANLAL FALDU
Director ceased
MAGANLAL MOHANBHAI FALDU
25 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
21 Feb 2017
Charge satisfied
Axis Bank Limited
10 Nov 2016
Charge satisfied
Citicorp Finance (I) Limited
03 Mar 2015
Charge satisfied
Citicorp Finance (I) Limited
17 Feb 2015
Charge satisfied
Magma Fincorp Limited
14 Mar 2014
Charge created
Axis Bank Limited - 44.85 Lakh
20 Nov 2013
Charge created
Citicorp Finance (I) Limited - 52.42 Lakh
Charge created
Citicorp Finance (I) Limited - 12.15 Lakh
31 Jan 2011
Charge created
Magma Fincorp Limited - 46.00 Lakh
29 Oct 2010
Charge created
Citicorp Finance (I) Limited - 47.48 Lakh
02 Jul 2009
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
12 Jun 2009
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brssha Builtcon Private Limited U45201BR2015PTC023478 Patna, Bihar, India
Bp Active Engicon Private Limited U28112CT2013PTC001148 Raipur, Chattisgarh, India
Alma Living Space (India) Limited U74900KL2013PLC034080 Aluva, Kerala, India
Sheomanraj Construction Private Limited U45200JH2005PTC011588 Na, Jharkhand, India
Shekhawat Infratech Private Limited U70102MH2015PTC267670 Mumbai, Maharashtra, India
Furbo Security Solutions Private Limited U74900KL2010PTC027267 Ernakulam, Kerala, India
Magma Infrastructure Private Limited U01402DL1993PTC052054 New Delhi, Delhi, India
Electric Power Services Pvt Ltd U74210KL1994PTC007712 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Sukhdev Infrastructure And Abrasive 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 Sukhdev Infrastructure And Abrasive 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 60/100, 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 Sukhdev Infrastructure And Abrasive Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Sukhdev Infrastructure And Abrasive 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 Sukhdev Infrastructure And Abrasive Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sukhdev Infrastructure And Abrasive Private Limited an active company?

Sukhdev Infrastructure And Abrasive Private Limited has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Sukhdev Infrastructure And Abrasive Private Limited financially healthy?

Sukhdev Infrastructure And Abrasive Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sukhdev Infrastructure And Abrasive Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sukhdev Infrastructure And Abrasive Private Limited?

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

Does Sukhdev Infrastructure And Abrasive Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sukhdev Infrastructure And Abrasive Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sukhdev Infrastructure And Abrasive Private Limited?

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