Surakshaplus Infrastructure & Projects Limited - Due diligence report

A 360° intelligence report on Surakshaplus Infrastructure & Projects Limited: trust score, financial health, credit view, compliance, direct…

2009-10-21 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Surakshaplus Infrastructure & Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Surakshaplus Infrastructure & Projects Limited is assessed as Moderate with a Trust Score of 55/100. Surakshaplus Infrastructure & Projects Limited is an active public limited indian non-government company incorporated in 2009, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Surakshaplus Infrastructure & Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA, SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAUMEN MONDAL 01234567 Director 01/04/2018 6 yrs Approved
RATAN NASKAR 01234567 Director 01/04/2018 6 yrs Approved
SANKAR PAILAN 01234567 Director 01/04/2018 6 yrs Approved
NITYANANDA BIADYA 01234567 Director 01/04/2018 6 yrs Approved
SADHON BACHHAR 01234567 Director 01/04/2018 6 yrs Approved
GIRI DHARI NASKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SAUMEN MONDAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
16 Aug 2010
Director appointed
RATAN NASKAR (Director)
Director appointed
SADHON BACHHAR (Director)
Director appointed
GIRI DHARI NASKAR (Director)
21 Oct 2009
Incorporated
Registered with Roc Kolkata
Director appointed
SAUMEN MONDAL (Director)
Director appointed
SANKAR PAILAN (Director)
Director appointed
NITYANANDA BIADYA (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lila Super Market (Opc) Private Limited U51909WB2021OPC245604 24 Parganas, West Bengal
Sygnago Information Technology Services Private Limited U62099WB2024PTC270525 24 Parganas, West Bengal
Shivdarshan Agencies Private Limited U51909WB2011PTC157817 24 Parganas, West Bengal
Ramdhanu Herbal (India) Private Limited U21009WB2023PTC264215 24 Parganas, West Bengal
Jm Dealers Infracon Private Limited U45100WB2001PTC093276 24 Parganas, West Bengal
Akash Line Tours Travels Limited U60220WB2008PLC130895 24 Parganas, West Bengal
Wirevoltz Global Payment Solutions Private Limited U62011WB2024PTC270878 24 Parganas, West Bengal
Sofisti Pharmaceuticals Private Limited U51909WB2014PTC201880 South 24 Parganas, West Bengal
Chandraprabha Global India Marketing Private Limited U52100WB2020PTC240961 24 Parganas, West Bengal
STROKE INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189135 South 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Surakshaplus Infrastructure & Projects Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surakshaplus Infrastructure & Projects 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Surakshaplus Infrastructure & Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Surakshaplus Infrastructure & Projects 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 Surakshaplus Infrastructure & Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surakshaplus Infrastructure & Projects Limited an active company?

Surakshaplus Infrastructure & Projects Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Surakshaplus Infrastructure & Projects Limited financially healthy?

Processed financial statements are not yet available for Surakshaplus Infrastructure & Projects Limited, so its financial health is unassessed.

Should I do business with Surakshaplus Infrastructure & Projects Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surakshaplus Infrastructure & Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Surakshaplus Infrastructure & Projects Limited have loans or charges against its assets?

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

Is Surakshaplus Infrastructure & Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Surakshaplus Infrastructure & Projects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.