Sunanda Infra Limited - Due diligence report

A 360° intelligence report on Sunanda Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2007-05-08 Zirakpur, Punjab Active Unlisted Active Compliant
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Sunanda Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sunanda Infra Limited is assessed as Low Risk with a Trust Score of 77/100. Sunanda Infra Limited is an active public limited indian non-government company incorporated in 2007, 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 28 Jun 2026 from the latest processed filings. Sunanda Infra 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUMIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNANDA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAHIPATI SINGH 01234567 Director 01/04/2018 6 yrs Approved
Chander Mohan Mehra 01234567 Director 01/04/2018 6 yrs Approved
Sunil Anand 01234567 Director 01/04/2018 6 yrs Approved
Namdeo Narayan Khamitkar 01234567 Director 01/04/2018 6 yrs Approved
Raghava Lakshmi Narasimhan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Radhika Heights Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Radhika Heights Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 view74/100
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
11 Nov 2025
Director appointed
Chander Mohan Mehra (Additional Director)
Director appointed
Sunil Anand (Additional Director)
Director appointed
Namdeo Narayan Khamitkar (Additional Director)
Director appointed
Raghava Lakshmi Narasimhan (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2024
Director ceased
SUNANDA JAIN
03 Nov 2023
Director appointed
SUNANDA JAIN (Director)
04 Aug 2023
Director ceased
ASHWANI JAIN
28 Sep 2022
Director ceased
ARUN KUMAR SINGH
02 Feb 2022
Director appointed
ARUN KUMAR SINGH (Director)
27 Sep 2018
Director ceased
RADHIKA JAIN
12 Mar 2018
Director appointed
RADHIKA JAIN (Director)
27 Sep 2016
Director ceased
SUMIT JAIN
25 May 2016
Director appointed
SUMIT JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silver Sky Mercantile Private Limited U51909WB1997PTC085501 Kolkata, West Bengal, India
Vikas Auto Private Limited U74899DL1982PTC013857 New Delhi, Delhi, India
Ujjwal Rural Services Limited U27310UP1970PLC003311 Uttar Pradesh, Uttar Pradesh, India
Chitra Constructions Private Limited U65910MH1996PTC102832 Mumbai, Maharashtra, India
Rameswaram Fiscal Pvt.Ltd. U51109WB1995PTC071394 Kolkata, West Bengal, India
West Hills Realty Private Limited U45400MH2007PTC176801 Mumbai, Maharashtra, India
Trade City Real Estate Private Limited U51109WB1996PTC078252 Kolkata, West Bengal, India
Utility Complex Private Limited U45400WB2010PTC144241 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sunanda Infra Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunanda Infra 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 90/100, margin trends, ownership structure and peer set for Sunanda Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sunanda Infra Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sunanda Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunanda Infra Limited an active company?

Sunanda Infra Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Sunanda Infra Limited financially healthy?

Sunanda Infra Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sunanda Infra Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunanda Infra Limited?

The ultimate holding entity is Radhika Heights Limited. 9 active director(s) are on record.

Does Sunanda Infra Limited have loans or charges against its assets?

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

Is Sunanda Infra Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Sunanda Infra 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.