Promoter holding
64.27%
SD
Svp Developers Limited - Due diligence report
A 360° intelligence report on Svp Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Svp Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Svp Developers Limited is assessed as Low Risk with a Trust Score of 93/100. Svp Developers Limited is an active public limited indian non-government company incorporated in 1996, 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 low compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Svp Developers 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
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
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- 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: 3 open (51.22 cr) · 16 satisfied (519.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Pnb Housing Finance Limited | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Dhanlaxmi Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKUSH JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUR JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2021)
| 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 2023 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
-
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Meenal Steels Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 51.22 cr already registered.
- Compliance record supports lending.
Investor view86/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2024
Charge satisfied
State Bank Of India
28 Nov 2024
Charge created
Others - 50.00 cr
24 Jun 2024
Charge satisfied
Others
05 Jun 2024
Charge satisfied
Others
28 Feb 2024
Charge created
State Bank Of India - 32.00 cr
30 Aug 2022
Charge created
Others - 40.00 cr
21 Jul 2022
Charge satisfied
Others
04 May 2022
Charge created
Others - 23.00 cr
14 Jun 2021
Charge satisfied
Others
16 Feb 2021
Charge created
Others - 60.00 cr
25 Jan 2021
Charge satisfied
Others
30 Dec 2020
Charge created
Hdfc Bank Limited - 98.98 Lakh
12 Nov 2020
Charge created
Hdfc Bank Limited - 23.39 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Trimplex Investments Limited | U65993WB1988PLC045769 | Kolkata, West Bengal, India |
| Aranya Real Estates Private Limited | U70102CT2012PTC000504 | Raipur, Chattisgarh, India |
| Delmar Developers Private Limited | U70200PB2017PTC046877 | Sas Nagar, Punjab, India |
| Kdr Infrastructure Private Limited | U45200DL2008PTC177741 | New Delhi, Delhi, India |
| Hpnl Gro Private Limited | U70200UP2018PTC105190 | Varanasi, Uttar Pradesh, India |
| Solomondavid Holdings Private Limited | U85110KA1995PTC018519 | Bangalore, Karnataka, India |
| Shriwins Enterprises Private Limited | U74999TN2012PTC087138 | Chennai, Tamil Nadu, India |
| Harbour Glory Property Management Private Limited | U70200MH1995PTC092287 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Svp Developers Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Svp Developers 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: Favourable lending indicators. Credit risk score 85/100, 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 Svp Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Svp Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Svp Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Svp Developers Limited an active company?
Svp Developers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Svp Developers Limited financially healthy?
Svp Developers Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Svp Developers Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Svp Developers Limited?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Svp Developers Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Svp Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Svp Developers Limited?
Its Credit Risk Score is 85/100 (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.
