Sukrut Realbuild Private Limited - Due diligence report

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

2013-12-30 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Sukrut Realbuild Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Sukrut Realbuild Private Limited is assessed as Low Risk with a Trust Score of 90/100. Sukrut Realbuild Private Limited is an active private limited indian non-government company incorporated in 2013, 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 low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Sukrut Realbuild Private Limited 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV MALPANI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT MALPANI 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA BASER 01234567 Director 01/04/2018 6 yrs Approved
BRAJENDRA BASER 01234567 Director 01/04/2018 6 yrs Approved
MAMTA MALPANI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER MALPANI 01234567 Director 01/04/2018 6 yrs Approved
GOVIND NARAYAN MALPANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MALPANI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 12+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
20 Jul 2022
Director appointed
MAMTA MALPANI (Director)
28 Mar 2014
Director appointed
SHYAM SUNDER MALPANI (Director)
Director appointed
GOVIND NARAYAN MALPANI (Director)
Director appointed
RAJESH MALPANI (Director)
01 Feb 2014
Director appointed
ARCHANA BASER (Director)
Director appointed
BRAJENDRA BASER (Director)
30 Dec 2013
Incorporated
Registered with Roc Gwalior
Director appointed
GAURAV MALPANI (Director)
Director appointed
ROHIT MALPANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frs Reality Solutions Private Limited U45309DL2017PTC321368 New Delhi, Delhi, India
Osmosis Agro And Developers Pvt Ltd U01403MH2006PTC162964 Mumbai, Maharashtra, India
Golden Merchandisers Private Limited U51909GJ1995PTC024403 Gandhinagar, Gujarat, India
Nimbus Mercantile Private Limited U51909DL2009PTC190887 New Delhi, Delhi, India
Omaxe U45200DL2007PLC158383 New Delhi, Delhi, India
Krishna Builders Pvt Ltd U70101MP1982PTC002054 Indore, Madhya Pradesh, India
Vinci Infrastructure Private Limited U70200DL2013PTC248079 New Delhi, Delhi, India
Pushpleela Properties Private Limited U45200MH2003PTC141620 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sukrut Realbuild 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 Sukrut Realbuild 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sukrut Realbuild Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Sukrut Realbuild 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 Sukrut Realbuild Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sukrut Realbuild Private Limited an active company?

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

Is Sukrut Realbuild Private Limited financially healthy?

Sukrut Realbuild Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sukrut Realbuild Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sukrut Realbuild Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Sukrut Realbuild Private Limited have loans or charges against its assets?

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

Is Sukrut Realbuild 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 Sukrut Realbuild Private Limited?

Its Credit Risk Score is 50/100 (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.