Sundram Infrazone Private Limited - Due diligence report

A 360° intelligence report on Sundram Infrazone Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-05-02 Gorakhpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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SI Sundram Infrazone Private Limited
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Sundram Infrazone Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sundram Infrazone Private Limited is assessed as Moderate with a Trust Score of 52/100. Sundram Infrazone Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sundram Infrazone Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA PRAKASH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SHESHANATH 01234567 Director 01/04/2018 6 yrs Approved
DHARMDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARIKESH CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RAMAGYA 01234567 Director 01/04/2018 6 yrs Approved
DASHRATH PRAJAPATI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SATYA PRAKASH CHAUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 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 50
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment37/100
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 view38/100
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 11 events
27 Feb 2019
Director ceased
MANVENDRA SINGH
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
02 May 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
SATYA PRAKASH CHAUHAN (Director)
Director appointed
RAKESH CHAUDHARY (Director)
Director appointed
SHESHANATH (Director)
Director appointed
DHARMDEV SINGH (Director)
Director appointed
HARIKESH CHAUDHARY (Director)
Director appointed
RAMAGYA (Director)
Director appointed
DASHRATH PRAJAPATI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 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.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manalaya Land Promoters Private Limited U70100KL2012PTC030981 Perinthalmanna, Kerala, India
Bluelake Properties India Private Limited U70102KL2007PTC021067 Perinthalmanna, Kerala, India
Mahamaya Exports Private Limited U74899DL1991PTC045284 New Delhi, Delhi, India
Tawi Infrastructure Private Limited(Opc ) U45400JK2012OPC003698 Jammu, Jammu & Kashmir, India
Rajlaxmi Properties Private Limited U45200MH2008PTC179863 Mumbai, Maharashtra, India
Home Buyers Combine Private Limited U74900PN2011PTC141813 Pune, Maharashtra, India
Unitech Group U45200HR2006PTC049611 Gurgaon, Haryana, India
Jassum Expo Private Limited U51109DL1997PTC084791 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sundram Infrazone Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sundram Infrazone 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 35/100, 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 Sundram Infrazone Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sundram Infrazone 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 Sundram Infrazone Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sundram Infrazone Private Limited an active company?

Sundram Infrazone Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sundram Infrazone Private Limited financially healthy?

Sundram Infrazone Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sundram Infrazone Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sundram Infrazone Private Limited?

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

Does Sundram Infrazone Private Limited have loans or charges against its assets?

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

Is Sundram Infrazone Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sundram Infrazone Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.