Promoter holding
64.27%
SC
Sutlej Constructions Private Limited - Due diligence report
A 360° intelligence report on Sutlej Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Sutlej Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Sutlej Constructions Private Limited is assessed as Moderate with a Trust Score of 50/100. Sutlej Constructions Private Limited is an active private limited indian non-government company incorporated in 1982, 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 moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sutlej Constructions Private 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 19 open (21.68 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Corporation Bank | 6 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
| National Hydrolic Power Co. Ltd | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DRT.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Rajendra Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKHDEV CHAND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Susil Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2021 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
3
Group entities
5
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Expert Promoters Private Limited | Subsidiary Company | 74.00% |
| Southend Enterprises Private Limited | Subsidiary Company | 74.00% |
| Superior Promoters Private Limited | Subsidiary Company | 74.00% |
| Sutlej Projects Private Limited | Associate Company | 74.00% |
| S.r Precision Components Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
19 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 21.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 15 events07 Jan 2026
Director appointed
Susil Kumar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Rajendra Singh
13 Aug 2024
Director appointed
Rajendra Singh (Director)
30 Sep 2022
Director ceased
SALINDER SINGH
15 Jul 2022
Director ceased
SACHIN
27 Sep 2021
Director ceased
BHAG SINGH
09 Jan 2020
Director ceased
VED PARKASH SHARMA
03 Sep 2019
Director ceased
JAI GOPAL KAMBOJ
11 Nov 2016
Charge created
Others - 9.23 cr
19 Feb 2015
Charge created
Oriental Bank Of Commerce - 5.73 cr
12 Mar 2012
Director ceased
NEHA GUPTA
09 Mar 2012
Director ceased
OM PRAKASH MAHAJAN
27 Nov 1986
Charge created
Corporation Bank Sco 137-138 - 1.57 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aky Construction Private Limited | U70100DL2018PTC341840 | New Delhi, Delhi, India |
| Shashi Infraconstructions Private Limited | U70100UP2014PTC062728 | Lucknow, Uttar Pradesh, India |
| Divya Infra Properties Private Limited | U70200KA2005PTC036361 | Bangalore, Karnataka, India |
| Al Krishna Construction Private Limited | U45200BR2010PTC015839 | Hajipur, Bihar, India |
| Gind Infra Private Limited | U45209TN2020PTC134691 | Chennai, Tamil Nadu, India |
| Parakh Plexus Realty | U70102PN2013PLC148023 | Pune, Maharashtra, India |
| Quick Dealer Pvt Ltd | U79661WB1996PTC079661 | Kolkata, West Bengal, India |
| Indian Builders And Contractors Private Limited | U45200DL2010PTC208078 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sutlej Constructions Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sutlej 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Sutlej Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sutlej Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sutlej Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sutlej Constructions Private Limited an active company?
Sutlej Constructions Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sutlej Constructions Private Limited financially healthy?
Sutlej Constructions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sutlej Constructions Private Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sutlej Constructions Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sutlej Constructions Private Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets.
Is Sutlej Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sutlej Constructions Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
