Sunnidhi Infrastructure Developers Private Limited - Due diligence report

A 360° intelligence report on Sunnidhi Infrastructure Developers Private Limited: trust score, financial health, credit view, compliance, di…

2000-03-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Sunnidhi Infrastructure Developers Private Limited
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Sunnidhi Infrastructure Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sunnidhi Infrastructure Developers Private Limited is assessed as Low Risk with a Trust Score of 79/100. Sunnidhi Infrastructure Developers Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. 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 15 Jul 2026 from the latest processed filings. Sunnidhi Infrastructure Developers 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL RAJARAM KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
ALPESH SUNIL MORE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUSHIL RAJARAM KULKARNI 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 2017 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
0 allotment(s) · 5 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Jan 2021
Director ceased
RAJESH KUMAR RAMKUMAR PAL
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
10 Apr 2019
Director ceased
ASHISH PURUSHOTAM BOHRA
20 Jun 2018
Director ceased
VINITA VIVEK VIJ
15 Jun 2018
Director ceased
SUDHIR VINAYAK YASHWANTRAO
Director ceased
PREMCHAND BASANTLAL NAYAK
Director ceased
NITESH PREMCHAND NAYAK
07 Apr 2018
Director appointed
SUSHIL RAJARAM KULKARNI (Additional Director)
18 Feb 2018
Director appointed
ALPESH SUNIL MORE (Director)
21 Jun 2017
Director ceased
GOPAL SHRIVALLABH VYAS
31 Mar 2016
Share transfer (FY 2016)
50000.00000000 shares to NAVNIDH SHRIVALLABH
Share transfer (FY 2016)
170000.00000000 shares to SHRIVALLABH GOPAL
Share transfer (FY 2016)
24999.00000000 shares to PURUSHOTAM ASHISH
Share transfer (FY 2016)
5000.00000000 shares to GOPAL MANISHA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rao Computer Consultants Private Limited U72300KA2004PTC035003 Bangalore, Karnataka, India
Sukhibhava Real Estates Private Limited U70102AP2001PTC037775 Visakhapatnam, Andhra Pradesh, India
Reddy Builders Private Limited U45203KA1983PTC005255 Karnataka, Karnataka, India
Somu Properties Private Limited U45101KA1995PTC017550 Bangalore, Karnataka, India
Leela Lace Software Solutions Private Limited U17120MH1980PTC153759 Mumbai, Maharashtra, India
Rare Rose Premises U70100MH2001PTC130789 Mumbai, Maharashtra, India
Butta Infrastructure Private Limited U45309TG2017PTC114221 Hyderabad, Telangana, India
Woodside Fashions U43299WB2001PLC092767 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sunnidhi Infrastructure Developers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunnidhi Infrastructure Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sunnidhi Infrastructure Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sunnidhi Infrastructure Developers 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 Sunnidhi Infrastructure Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunnidhi Infrastructure Developers Private Limited an active company?

Sunnidhi Infrastructure Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sunnidhi Infrastructure Developers Private Limited financially healthy?

Sunnidhi Infrastructure Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunnidhi Infrastructure Developers Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunnidhi Infrastructure Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sunnidhi Infrastructure Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sunnidhi Infrastructure Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sunnidhi Infrastructure Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.