Superior Constructions Private Limited - Due diligence report

A 360° intelligence report on Superior Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1989-02-21 Simdega, Jharkhand Active Unlisted Active Compliant
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SC Superior Constructions Private Limited
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Superior Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Superior Constructions Private Limited is assessed as Low Risk with a Trust Score of 87/100. Superior Constructions Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Superior Constructions 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 58 open (60.64 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
Axis Bank Limited8 48.0 cr
Hdfc Bank Limited6 48.0 cr
State Bank Of India2 48.0 cr
Tata Capital Financial Services Limited8 48.0 cr
Srei Equipment Finance Limited5 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI KANT 01234567 Director 01/04/2018 6 yrs Approved
GOPI KANT PRASAD 01234567 Director 01/04/2018 6 yrs Approved
BASANT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: BASANT KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
58 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 58 open charge(s) of 60.64 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Mar 2025
Charge created
Hdfc Bank Limited - 51.10 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
11 Sep 2024
Charge created
Others - 13.50 Lakh
Charge created
Others - 5.00 Lakh
Charge created
Others - 8.50 Lakh
11 Jul 2024
Charge created
Axis Bank Limited - 1.10 cr
23 May 2024
Charge created
Hdfc Bank Limited - 41.49 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Mar 2024
Charge created
Hdfc Bank Limited - 35.00 Lakh
29 Feb 2024
Charge created
Hdfc Bank Limited - 1.91 cr
22 Feb 2024
Charge created
Axis Bank Limited - 29.00 Lakh
31 Oct 2023
Charge created
Hdfc Bank Limited - 14.08 Lakh
Charge created
Axis Bank Limited - 2.00 cr
30 Oct 2023
Charge created
Others - 2.50 cr
27 Oct 2023
Charge created
Hdfc Bank Limited - 31.10 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gawar Rohna Jhajjar Highway U45500HR2018PTC073686 Sadar Bazar, Haryana, India
Strong Plant Infrastructure Private Limited U29253MH2010PTC200952 Mumbai, Maharashtra, India
Rajagopal Constructions Private Limited U45309AP2018PTC109431 Visakhapatnam, Andhra Pradesh, India
J.S Grover Constructions Private Limited U45101PB2018PTC048325 Pathankot, Punjab, India
Orientalindia U45202DL2005PTC140384 New Delhi, Delhi, India
Jagson Constructions Limited U45201PB1997PLC020809 Gurdaspur, Punjab, India
H.G. Khammam Devarapalle Pkg-1 Private Limited U45203RJ2021PTC077601 Jodhpur, Rajasthan, India
Nikhil Infraspecialities Private Limited U45209PN2016PTC167547 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Superior Constructions Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Superior Constructions 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Superior Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Superior Constructions 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 Superior Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superior Constructions Private Limited an active company?

Superior Constructions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Superior Constructions Private Limited financially healthy?

Superior Constructions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Superior Constructions Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superior Constructions Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Superior Constructions Private Limited have loans or charges against its assets?

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

Is Superior Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Superior Constructions Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.