Sunshine India Land Developers Limited - Due diligence report

A 360° intelligence report on Sunshine India Land Developers Limited: trust score, financial health, credit view, compliance, directors, gro…

2010-04-22 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SI Sunshine India Land Developers Limited
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Sunshine India Land Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sunshine India Land Developers Limited is assessed as Moderate with a Trust Score of 71/100. Sunshine India Land Developers Limited is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. It reported a loss 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 23 Jul 2026 from the latest processed filings. Sunshine India Land Developers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
60/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, SFIO.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: CHATURVEDI & COMPANY on 2022-12-09.
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RABINDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR DIXIT 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD MISRA 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Distress signals & risk flags
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2023
Director appointed
PRAMOD MISRA (Director)
08 Oct 2023
Director ceased
BABU LAL GUPTA
15 May 2014
Securities allotted
2500000.00 Equity Shares - 2.50 cr raised
15 Jan 2013
Director ceased
SANTOSH KUMAR SAHU
22 Apr 2010
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
RABINDRA KUMAR GUPTA (Director)
Director appointed
RAJESH KUMAR DIXIT (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capetown Tradelink Private Limited U51909WB2007PTC119786 Kolkata, West Bengal, India
Krishnas Arena Llp AAQ-5748 Kondapur, Telangana, India
Mmrf Realty And Infrastructure Private Limited U45200TN2011PTC079558 Chennai City Corporation, Tamil Nadu, India
Passion Infrapromoter Private Limited U45400UP2009PTC037641 Kanpur, Uttar Pradesh, India
Caspian Techparks India Private Limited U45209KL2010PTC027277 Ernakulam, Kerala, India
Gunina Realty Private Limited U70200MH2012PTC237755 Nagpur, Maharashtra, India
Satkartar Developers Private Limited U45201RJ2003PTC018703 Jaipur, Rajasthan, India
Sohna Buildcon Private Limited U45201DL2004PTC131327 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sunshine India Land Developers Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunshine India Land Developers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sunshine India Land Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sunshine India Land Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sunshine India Land Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunshine India Land Developers Limited an active company?

Sunshine India Land Developers Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Sunshine India Land Developers Limited financially healthy?

Sunshine India Land Developers Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sunshine India Land Developers Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunshine India Land Developers Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sunshine India Land Developers Limited have loans or charges against its assets?

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

Is Sunshine India Land Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Sunshine India Land Developers Limited?

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.