Promoter holding
64.27%
SB
Sushma Buildtech Limited - Due diligence report
A 360° intelligence report on Sushma Buildtech: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sushma Buildtech — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Sushma Buildtech is assessed as Low Risk with a Trust Score of 85/100. Sushma Buildtech is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Sushma Buildtech Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 13 open (277.52 cr) · 39 satisfied (814.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 18 | 48.0 cr |
| Tata Capital Housing Finance Limited | 2 | 48.0 cr |
| Reliance Home Finance Limited | 5 | 48.0 cr |
| Pnb Housing Finance Limited | 2 | 48.0 cr |
| Andhra Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHARAT MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIMANYU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDER PAL MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sahil Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jagsir Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
3
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sbl Builders Private Limited | Subsidiary Company | 74.00% |
| Friendswood Developers Private Limited | Associate Company | 74.00% |
| Bsbp Estates Private Limited | Associate Company | 74.00% |
Key managerial personnel: BHARAT MITTAL (Whole-time director) · BINDER PAL MITTAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
13 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 277.52 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
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 events25 Jun 2025
Charge created
Others - 75.00 cr
20 Jun 2025
Director appointed
Sahil Bansal (Cfo)
30 Mar 2025
Director appointed
Jagsir Singh (Additional Director)
20 Nov 2024
Charge created
Others - 60.03 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
02 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Mar 2024
Charge created
Axis Bank Limited - 59.20 Lakh
17 Apr 2023
Charge satisfied
Others
12 Apr 2023
Charge created
Indian Overseas Bank - 93.50 Lakh
10 Apr 2023
Director appointed
ABHIMANYU (Company Secretary)
28 Mar 2023
Charge created
Indian Overseas Bank - 2.25 cr
24 Jan 2023
Charge created
Others - 75.00 cr
14 Nov 2022
Charge created
Others - 64.37 Lakh
27 Sep 2022
Charge created
Others - 20.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sjp Global | U70102UP2010PLC040335 | Mathura, Uttar Pradesh, India |
| Enam Financial Consultants Pvt Ltd | U67120MH1984PTC033151 | Mumbai, Maharashtra, India |
| Aipl Housing And Urban Infrastructure Limited | U70109HR2006PLC080237 | Gurugram, Haryana, India |
| National Plastic | L25200MH1987PLC044707 | Mumbai, Maharashtra, India |
| Sjp Hotels &Resorts Private Limited | U70100UP2007PTC038276 | Ghaziabad, Uttar Pradesh, India |
| Goldfinch | U55101GA2011PTC006678 | Goa, Goa, India |
| Chaitanya Properties Private Limited | U07010KA1992PTC013070 | Bangalore, Karnataka, India |
| Courtyard Real Estate Private Limited | U45200MH2005PTC155358 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sushma Buildtech before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sushma Buildtech: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sushma Buildtech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Sushma Buildtech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sushma Buildtech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sushma Buildtech an active company?
Sushma Buildtech has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sushma Buildtech financially healthy?
Sushma Buildtech has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sushma Buildtech?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sushma Buildtech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sushma Buildtech have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Sushma Buildtech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Sushma Buildtech?
Its Credit Risk Score is 50/100 (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.
