Sunlife Developers & Infrastructure Limited - Due diligence report
A 360° intelligence report on Sunlife Developers & Infrastructure Limited: trust score, financial health, credit view, compliance, directors…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Sunlife Developers & Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSunlife Developers & Infrastructure Limited is assessed as Moderate with a Trust Score of 52/100. Sunlife Developers & Infrastructure Limited is a public limited indian non-government company incorporated in 2013, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Sunlife Developers & Infrastructure Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMARNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK KUMAR SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AMARNATH has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Anushka Nirman Private Limited | U45200CT2011PTC022249 | Bilaspur, Chattisgarh |
| Armaya Trading Private Limited | U51909CT2020PTC010887 | Bilaspur, Chattisgarh |
| Richgoal Networking Private Limited | U74990CT2021PTC011765 | Bilaspur, Chattisgarh |
| Easytech Infrastructure Private Limited | U70101CT2005PTC009709 | Bilaspur, Chattisgarh |
| Aadrash Infraventure Private Limited | U70100CT2010PTC021983 | Bilaspur, Chattisgarh |
| PALADIN EDUCATORS LLP | AAH-3149 | Bilaspur, Chattisgarh |
| SOILON INNOVATIONS LLP | AAK-9461 | Bilaspur, Chattisgarh |
| GUNVATTA GEOTECH LABORATORY LLP | ACB-5454 | Bilaspur, Chattisgarh |
| Megatron Softech India Private Limited | U72200CT2012PTC000601 | Bilaspur, Chattisgarh |
| I.S.E. Shares Private Limited | U67120CT2000PTC014361 | Bilaspur, Chattisgarh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sunlife Developers & Infrastructure Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sunlife Developers & Infrastructure 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sunlife Developers & Infrastructure Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sunlife Developers & Infrastructure Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sunlife Developers & Infrastructure Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sunlife Developers & Infrastructure Limited an active company?
Sunlife Developers & Infrastructure Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Sunlife Developers & Infrastructure Limited financially healthy?
Processed financial statements are not yet available for Sunlife Developers & Infrastructure Limited, so its financial health is unassessed.
Should I do business with Sunlife Developers & Infrastructure Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunlife Developers & Infrastructure Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Sunlife Developers & Infrastructure Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sunlife Developers & Infrastructure Limited up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Sunlife Developers & Infrastructure Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.