Supervalue Constructions Private Limited - Due diligence report

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

2007-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Supervalue Constructions Private Limited
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Supervalue Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Supervalue Constructions Private Limited is assessed as Moderate with a Trust Score of 66/100. Supervalue Constructions Private Limited is an active private limited indian non-government company incorporated in 2007, 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 low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Supervalue Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (137.00 cr) · 4 satisfied (350.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
United Bank Of India2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
GOPAL MAJI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GOPAL MAJI 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 2021 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
Emami Home Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Emami Home Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment47/100
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 137.00 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge created
Others - 137.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2025
Charge satisfied
Others
11 Mar 2023
Charge created
Others - 150.00 cr
30 Sep 2022
Director ceased
GOPAL MAJI
28 Feb 2022
Director appointed
GOPAL MAJI (Director)
Director ceased
NARAYAN PODDAR
30 Aug 2016
Director ceased
HARI MOHAN MARDA
18 Mar 2016
Charge satisfied
Icici Bank Limited
29 Feb 2016
Director ceased
BIMAL KUMAR KEDIA
04 Feb 2014
Charge created
Icici Bank Limited - 80.00 cr
11 Jul 2013
Charge satisfied
United Bank Of India
29 Sep 2012
Director ceased
SUSHIL KUMAR KOTHARI
Director ceased
GIRIJA KUMAR CHOUDHARY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mehinder Properties Private Limited U70101DL2004PTC127254 New Delhi, Delhi, India
Gsn Infratech Private Limited U70200HR2016PTC065164 Gurgaon, Haryana, India
Ssg Properties Private Limited U45201DL2002PTC115009 Delhi, Delhi, India
Swastick Infracom Private Limited U70102UP2015PTC071667 Lucknow, Uttar Pradesh, India
Neeraj Estates Pvt Ltd U70101WB1989PTC047920 Kolkata, West Bengal, India
Modern Infratech Private Limited U45400HR2007PTC037373 Faridabad, Haryana, India
Khurana Builders Private Ltd U74899DL1989PTC034780 New Delhi, Delhi, India
Kola Properties Private Limited U45201KA2010PTC055677 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Supervalue Constructions Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supervalue 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Supervalue Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Supervalue Constructions Private 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 Supervalue Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supervalue Constructions Private Limited an active company?

Supervalue Constructions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Supervalue Constructions Private Limited financially healthy?

Supervalue Constructions Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Supervalue Constructions Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supervalue Constructions Private Limited?

The ultimate holding entity is Emami Home Private Limited. 2 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Supervalue Constructions Private Limited?

Its Credit Risk Score is 40/100 (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.