Suyojit Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Suyojit Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1994-04-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SI Suyojit Infrastructure Private Limited
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Suyojit Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Suyojit Infrastructure Private Limited is assessed as Moderate with a Trust Score of 65/100. Suyojit Infrastructure Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Suyojit Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 12 open (130.89 cr) · 8 satisfied (17.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited5 48.0 cr
Sicom Limited1 48.0 cr
Bank Of Maharashtra3 48.0 cr
State Bank Of India2 48.0 cr
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited2 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL BHAVARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANANT KESHAV RAJEGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANIL BHAVARLAL JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sun Infrastructures Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (48/100).
12 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 130.89 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Director ceased
DADAJI SHANKARRAO AHIRE
20 Jun 2016
Charge satisfied
The Karur Yysya Bank Limited
08 Mar 2016
Director ceased
VAISHALI ANIL JAIN
Director ceased
JAYASHREE ANANT RAJEGAONKAR
Director ceased
AAKASH ANIL JAIN
07 Mar 2016
Director appointed
ANIL BHAVARLAL JAIN (Director)
16 Oct 2015
Charge satisfied
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
02 Feb 2015
Charge created
Punjab National Bank - 2.00 cr
27 Sep 2014
Charge created
Axis Bank Limited - 15.00 cr
30 Dec 2013
Charge created
Axis Bank Limited - 2.65 cr
11 Jun 2013
Charge created
Sicom Limited - 25.00 cr
25 Oct 2012
Charge created
Bank Of Maharashtra - 5.00 cr
Charge created
Bank Of Maharashtra - 4.62 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
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 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arundel Properties Private Limited U45202MH1982PTC027346 Mumbai, Maharashtra, India
Rimjhim Colonizers Private Limited U00500UP2005PTC036427 Kanpur, Uttar Pradesh, India
Stork Kaumil Equipments Private Limited U29120GJ2003PTC043396 Ahmedabad, Gujarat, India
Karida Real Estates Private Limited U45201HR2006PTC091950 Gurugram, Haryana, India
Sobha Interiors Private Limited U74994KA1996PTC020647 Bangalore, Karnataka, India
Rajdarbar Rajeshwari Developments Private Limited U70109UP2022PTC166905 Agra, Uttar Pradesh, India
Shm Workspaces Private Limited U70109DL2006PTC154150 New Delhi, Delhi, India
Satya U70101DL1995PTC072172 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Suyojit Infrastructure Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suyojit Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Suyojit Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Suyojit Infrastructure 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 Suyojit Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suyojit Infrastructure Private Limited an active company?

Suyojit Infrastructure Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Suyojit Infrastructure Private Limited financially healthy?

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

Should I do business with Suyojit Infrastructure Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suyojit Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Suyojit Infrastructure Private Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Suyojit Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Suyojit Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.