Surang Builders Private Limited - Due diligence report

A 360° intelligence report on Surang Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1973-05-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Surang Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Surang Builders Private Limited is assessed as Low Risk with a Trust Score of 89/100. Surang Builders Private Limited is an active private limited indian non-government company incorporated in 1973, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Surang Builders 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMZAN RAHIMBUX QURESHI 01234567 Director 01/04/2018 6 yrs Approved
KHATOON RAMZAN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
MOHD UMAR RAMZAN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
RAEES RAMZAN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
ZAKIR RAMZAN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
SHAKIR RAMZAN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
ARIF RAMZAN QUARESHI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2017 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 53+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
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 view50/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
20 May 2025
Director ceased
KHATOON RAMZAN QURESHI
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2023
Director appointed
ZAKIR RAMZAN QURESHI (Director)
12 Mar 2020
Director ceased
ZAKIR RAMZAN QURESHI
02 Aug 2014
Director appointed
SHAKIR RAMZAN QURESHI (Director)
Director appointed
ARIF RAMZAN QUARESHI (Director)
12 Jul 2013
Director appointed
RAEES RAMZAN QURESHI (Director)
24 May 1983
Director appointed
RAMZAN RAHIMBUX QURESHI (Director)
Director appointed
KHATOON RAMZAN QURESHI (Director)
Director appointed
MOHD UMAR RAMZAN QURESHI (Director)
24 May 1973
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baba Bhairav Nath Infrapromoters Private Limited U70102UP2010PTC042537 Agra, Uttar Pradesh, India
Eco Estates Private Limited U70101GA2014PTC007484 Mapusa, Goa, India
Amrisha City Homes Private Limited U45400UP2012PTC049792 Lucknow, Uttar Pradesh, India
Manushree Buildtech Private Limited U45201RJ2011PTC037028 Jaipur, Rajasthan, India
Vph Developers Private Limited U45400WB2013PTC198388 Kolkata, West Bengal, India
M.S. Property Consultants Private Limited U45400UP2010PTC040641 Lucknow, Uttar Pradesh, India
Ksjl Developers Private Limited U70102HR2015PTC054759 Old Faridabad, Haryana, India
Suprabhatam Townships Private Limited U70102AP2012PTC083620 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Surang Builders 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 Surang Builders 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Surang Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Surang Builders 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 Surang Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surang Builders Private Limited an active company?

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

Is Surang Builders Private Limited financially healthy?

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

Should I do business with Surang Builders Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surang Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Surang Builders Private Limited have loans or charges against its assets?

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

Is Surang Builders 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 Surang Builders Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.