Sukhdham Infrastructures Llp - Due diligence report

A 360° intelligence report on Sukhdham Infrastructures Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2010-12-01 Kolkata, West Bengal Active
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SI Sukhdham Infrastructures Llp
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Sukhdham Infrastructures Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sukhdham Infrastructures Llp is assessed as Low Risk with a Trust Score of 87/100. Sukhdham Infrastructures Llp is an active limited liability partnership incorporated in 2010, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Sukhdham Infrastructures Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (9.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR NAGESHWAR PRASAD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDRA AGARWAL 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

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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Mar 2023
Director ceased
RAM ADHAR CHAUDHARY
03 Jan 2022
Charge satisfied
State Bank Of India
07 Feb 2018
Director ceased
SHIRISH GARG
Director ceased
DHRUV GOYAL
Director ceased
MAHESH CHANDRA JAIN
17 Jan 2018
Director ceased
RAJ KUMAR NAGESHWAR PRASAD AGARWAL
Director ceased
ADITYA RAJ AGARWAL
Director ceased
RAM SWAROOP
15 Nov 2017
Director appointed
RAJ KUMAR NAGESHWAR PRASAD AGARWAL (Designated Partner)
14 Nov 2017
Director ceased
SANTOSH KUMAR JHA
31 Mar 2017
Charge created
State Bank Of India - 5.00 cr
29 Sep 2016
Charge satisfied
State Bank Of India
24 Dec 2013
Charge created
State Bank Of India - 4.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sukhdham Infrastructures Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sukhdham Infrastructures Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sukhdham Infrastructures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sukhdham Infrastructures Llp 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 Sukhdham Infrastructures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sukhdham Infrastructures Llp an active company?

Sukhdham Infrastructures Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sukhdham Infrastructures Llp financially healthy?

Sukhdham Infrastructures Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sukhdham Infrastructures Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sukhdham Infrastructures Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sukhdham Infrastructures Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sukhdham Infrastructures Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sukhdham Infrastructures Llp?

Its Credit Risk Score is 70/100 (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.