Sunsingh Contractor Private Limited - Due diligence report

A 360° intelligence report on Sunsingh Contractor: trust score, financial health, credit view, compliance, directors, growth and distress si…

2009-07-20 Patna, Bihar Active Unlisted Active Compliant
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SC Sunsingh Contractor Private Limited
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Sunsingh Contractor — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sunsingh Contractor is assessed as Low Risk with a Trust Score of 86/100. Sunsingh Contractor is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Sunsingh Contractor Private Limited snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN SINGH 01234567 Director 01/04/2018 6 yrs Approved
RITA DEVI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MITHILESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment68/100
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 record supports lending.
Investor view58/100
Mixed indicators
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2022
Director ceased
CHANDA SINGH
12 Feb 2018
Director appointed
ARUN SINGH (Additional Director)
15 Mar 2016
Director ceased
SHAMBHU KUMAR CHOUBEY
25 Sep 2015
Director ceased
RITA DEVI
25 Jun 2015
Director appointed
RITA DEVI (Director)
26 Apr 2015
Director ceased
VIJAY KUMAR SINGH
20 Jul 2009
Incorporated
Registered with Roc Patna
Director appointed
SUNIL KUMAR SINGH (Director)
Director appointed
MITHILESH KUMAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Obs Facilities Private Limited U93000WB2008PTC130400 Kolkata, West Bengal, India
Pruthvi Elecon Private Limited U45201GJ2008PTC055156 Bhavnagar, Gujarat, India
S.K. Sanitations Pvt. Ltd. U74899DL1989PTC036198 New Delhi, Delhi, India
Mohsin Group Of Companies U74999AP2007PTC052328 Visakhapatnam, Andhra Pradesh, India
S.K.D Infrastructure Private Limited U45201OR2012PTC015361 Bhubaneswar, Orissa, India
Baliyan Enterprises Private Limited U51410RJ2005PTC020799 Jaipur, Rajasthan, India
Lcm Infratech Private Limited U45309DL2017PTC325587 New Delhi, Delhi, India
Aakriti Buildmart Private Limited U45201RJ2007PTC024041 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sunsingh Contractor: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sunsingh Contractor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sunsingh Contractor 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 Sunsingh Contractor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunsingh Contractor an active company?

Sunsingh Contractor has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sunsingh Contractor financially healthy?

Sunsingh Contractor has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sunsingh Contractor?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunsingh Contractor?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sunsingh Contractor have loans or charges against its assets?

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

Is Sunsingh Contractor up to date with its ROC filings?

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

Is it risky to lend to Sunsingh Contractor?

Its Credit Risk Score is 55/100 (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.