Promoter holding
64.27%
SP
Sunrise Properties Pvt Ltd - Due diligence report
A 360° intelligence report on Sunrise Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Sunrise Properties Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Sunrise Properties Pvt Ltd is assessed as Caution Indicated with a Trust Score of 44/100. Sunrise Properties Pvt Ltd is a private limited indian non-government company incorporated in 1986, 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 high compliance risk and high financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Sunrise Properties Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 accessScores 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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 1 open (50.00 cr) · 4 satisfied (31.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Ifci Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Madhya Pradesh Financial Corporation | 3 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGDISH PRASAD PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU MOURAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOUVIKKUMAR ARUNKUMAR ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Feb 2025
Director appointed
SHOUVIKKUMAR ARUNKUMAR ROY (IRP/RP/Liquidator)
30 Sep 2024
Director appointed
JAGDISH PRASAD PANDEY (Director)
Director appointed
RAJU MOURAY (Director)
28 May 2024
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
NEERAJ SAKHRODIA
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
RITENDRA CHATURVEDI
11 Jun 2020
Director ceased
VINOD SHARMA
31 Mar 2020
Share transfer (FY 2020)
8700.00000000 shares to Manish Kalani HUF
30 Sep 2019
Director ceased
VINOD KUMAR VERMA
08 Aug 2019
Director ceased
PAWAN KUMAR JAIN
22 Jul 2019
Director ceased
RAMESH CHAND SHARMA
03 Mar 2017
Charge created
Ifci Limited - 50.00 cr
30 Sep 2015
Director ceased
RAJESH DUBEY
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jovian Realtors Private Limited | U45400DL2008PTC176534 | Delhi, Delhi, India |
| R R Promoters And Developers Private Limited | U74899DL1990PTC039821 | Delhi, Delhi, India |
| Aaditya Biztrade Center Private Limited | U45200GJ2014PTC078327 | Ahmedabad, Gujarat, India |
| Hemani Building Ventures And Developers Private Limited | U70109DL1996PTC077007 | New Delhi, Delhi, India |
| Parker Construction Private Limited | U45400DL2008PTC440747 | New Delhi, Delhi, India |
| Giriraj Propmart Private Limited | U74899DL1990PTC039220 | New Delhi, Delhi, India |
| N-One Service Private Limited | U45400DL2014PTC263335 | Delhi, Delhi, India |
| Efflorescence House Limited | U45400WB2013PLC193753 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sunrise Properties Pvt Ltd 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.
Company Secretaries (CS)
Track statutory health of Sunrise Properties Pvt Ltd: 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 20/100, 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 Sunrise Properties Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Sunrise Properties Pvt Ltd 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 Sunrise Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sunrise Properties Pvt Ltd an active company?
Sunrise Properties Pvt Ltd has MCA status “Under Cirp” with a compliance score of 30/100 (Caution Indicated).
Is Sunrise Properties Pvt Ltd financially healthy?
Sunrise Properties Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sunrise Properties Pvt Ltd?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunrise Properties Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Sunrise Properties Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Sunrise Properties Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Sunrise Properties Pvt Ltd?
Its Credit Risk Score is 20/100 (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.
