Svamitva Construction Private Limited - Due diligence report
A 360° intelligence report on Svamitva Construction Private Limited: trust score, financial health, credit view, compliance, directors, grow…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Svamitva Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSvamitva Construction Private Limited is assessed as Moderate with a Trust Score of 61/100. Svamitva Construction Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Svamitva Construction 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAYKUMAR GIRIDHARILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT MEHTA MAHAVEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 45 · Distress 35Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Ramose Infra Private Limited | U74899DL1995PTC065137 | New Delhi, Delhi, India |
| Sr Power Systems India | U40300TG2015PTC102277 | Hyderabad, Telangana, India |
| Excel Design And Coating Private Limited | U74140JH2012PTC000750 | Jamshedpur, Jharkhand, India |
| Alnic Electro Private Limited | U45200BR2014PTC022723 | Patna, Bihar, India |
| Radcorps Fire & Safety Private Limited | U36999MH2019PTC328823 | Raigarh, Maharashtra, India |
| Total Alliance Health Partners International Private Limited | U74999TZ2017PTC033776 | Peelamedu, Tamil Nadu, India |
| A.K. Power Transmission Technology Solutions Private Limited | U40300UP2011PTC048151 | Ghaziabad, Uttar Pradesh, India |
| Designers Elements Constructions Private Limited | U74999PN2014PTC151469 | Pune, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Svamitva Construction Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Svamitva Construction 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.
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.
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Svamitva Construction Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Svamitva Construction Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Svamitva Construction Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Svamitva Construction Private Limited an active company?
Svamitva Construction Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Svamitva Construction Private Limited financially healthy?
Svamitva Construction Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Svamitva Construction Private Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Svamitva Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Svamitva Construction Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Svamitva Construction Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Svamitva Construction Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.