Sundew Properties Limited - Due diligence report

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

2006-08-11 Hyderabad, Telangana Active Unlisted Active Compliant
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SP Sundew Properties Limited
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Sundewproperties — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sundewproperties is assessed as Low Risk with a Trust Score of 80/100. Sundewproperties is an active public limited indian non-government company incorporated in 2006, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Sundew Properties Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (AAA).

Charges position: 10 open (3,526.09 cr) · 43 satisfied (8,418.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
Idbi Trusteeship Services Limited19 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited7 48.0 cr
Bank Of Baroda2 48.0 cr
Allahabad Bank Ltd.1 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2018-02-22.
  • Delayed payments to MSME suppliers disclosed (52 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NEEL CHANDRU RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
PREETI NAVEEN CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
VINOD NANDLAL ROHIRA 01234567 Director 01/04/2018 6 yrs Approved
Swetha Jujjavarapu 01234567 Director 01/04/2018 6 yrs Approved
Venna Narayana Reddy 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Dugar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
3 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 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 81.08 Lakh.
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.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 3,526.09 cr already registered.
  • Compliance gaps should be priced into terms.
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
29 Jan 2026
Charge satisfied
Others
03 Dec 2025
Director appointed
Saurabh Dugar (Company Secretary)
12 Nov 2025
Charge created
Others - 700.00 cr
20 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Charge created
Others - 500.00 cr
30 Jul 2024
Charge satisfied
Others
24 Jul 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.00 cr
21 Jun 2024
Charge created
Idbi Trusteeship Services Limited - 650.00 cr
20 Jun 2024
Charge created
Idbi Trusteeship Services Limited - 650.00 cr
18 Jun 2024
Director ceased
Emmadi Vishnu Vardhan Reddy
Director ceased
RAMESH KUMAR NAIR
31 May 2024
Charge satisfied
Idbi Trusteeship Services Limited
25 Jan 2024
Director appointed
RAMESH KUMAR NAIR (Nominee Director)
31 Mar 2023
Charge created
Others - 325.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paranjape U70100MH1987PLC044721 Mumbai, Maharashtra, India
Embassyindia U85110KA1995PTC017950 Infantry Road, Bangalore., Karnataka, India
Tarc L70100DL2016PLC390526 New Delhi, Delhi, India
Ascendas-Singbridge U45202KA1994FLC015118 Bangalore, Karnataka, India
Ps Group U68100WB1988PTC044915 Kolkata, West Bengal, India
Vrihis Properties U70100MH2016PTC274219 Mumbai, Maharashtra, India
Ramanujanitcity U45200TN2008PLC066931 Chennai, Tamil Nadu, India
Mythri Infrastructure And Mining India Private Limited U45209AP2019PTC113632 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Sundewproperties before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sundewproperties: 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 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 80/100, margin trends, ownership structure and peer set for Sundewproperties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sundewproperties 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 Sundewproperties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sundewproperties an active company?

Sundewproperties has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sundewproperties financially healthy?

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

Should I do business with Sundewproperties?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sundewproperties?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sundewproperties have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.

Is Sundewproperties up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sundewproperties?

Its Credit Risk Score is 50/100 (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.