S.V.E.C. Constructions Limited - Due diligence report

A 360° intelligence report on Svec: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1985-04-10 Hyderabad, Telangana Active Unlisted Active Compliant
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SC S.V.E.C. Constructions Limited
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Svec — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Svec is assessed as Moderate with a Trust Score of 73/100. Svec is an active public limited indian non-government company incorporated in 1985, operating in the Engineering sector. The company has shown revenue growth 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 20 Jul 2026 from the latest processed filings. S.V.E.C. Constructions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (48.69 Lakh) · 33 satisfied (1,337.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of India (Lead Bank)1 48.0 cr
Idbi Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited4 48.0 cr
Barclays Bank Plc1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMIKAR REDDY MUNDLA 01234567 Director 01/04/2018 6 yrs Approved
HARSHA VARDHAN REDDY BILLA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR KAKARALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMESH KUMAR KAKARALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Harsha Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Harsha Constructions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 48.69 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
02 Jul 2022
Charge satisfied
Srei Equipment Finance Private Limited
08 Jun 2022
Charge satisfied
Sbicap Trustee Company Limited
02 Jun 2022
Charge satisfied
Idbi Bank Limited
27 Apr 2022
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of India (Lead Bank)
16 Apr 2022
Securities allotted
1000000 Equity Shares - 1.00 cr raised
Director appointed
LAKSHMIKAR REDDY MUNDLA (Director)
Director appointed
HARSHA VARDHAN REDDY BILLA (Director)
Director appointed
RAMESH KUMAR KAKARALA (Director)
Director ceased
SREEMANNARAYANA CHALASANI
Director ceased
RAMESH KUMAR EDUPUGANTI
Director ceased
AJAD KUMAR CHALASANI
31 Mar 2016
Share transfer (FY 2016)
100000.00000000 shares to CHAMUNDESWARI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jhlpl U45201TG2006PTC098108 Hyderabad, Telangana, India
Sunprime Infratech Private Limited U45200RJ2010PTC031842 Kota, Rajasthan, India
Go Alubuild Private Limited U74999HR2018PTC073263 Gurgaon, Haryana, India
Rajdeep & Co. Infrastructure Private Limited U45209CH2012PTC033525 Chandigarh, Chandigarh, India
Centralpark U74899HR1991PTC127349 Gurgaon, Haryana, India
Cybercity Builders U45309TG2017PTC115596 Hyderabad, Telangana, India
Mega Surfaces And Lifestyle Private Limited U70109DL2006PTC149866 South West Delhi, Delhi, India
Impact Floors India Private Limited U51909MH2008PTC182502 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Svec before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svec: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Svec - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Svec pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Svec - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svec an active company?

Svec has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Svec financially healthy?

Svec has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Svec?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svec?

The ultimate holding entity is Harsha Constructions Private Limited. 3 active director(s) are on record.

Does Svec have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.

Is Svec up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Svec?

Its Credit Risk Score is 95/100 (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.