Sylvanus Builders And Developers Limited - Due diligence report

A 360° intelligence report on Pacifica Companies: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2006-06-23 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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SB Sylvanus Builders And Developers Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Pacifica Companies — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Pacifica Companies is assessed as Low Risk with a Trust Score of 84/100. Pacifica Companies is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Sylvanus Builders And Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 cr) · 9 satisfied (369.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Indiabulls Financial Services Limited1 48.0 cr
Bmw India Financial Services Private Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY RAMESH CHANDANI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ BARAI 01234567 Director 01/04/2018 6 yrs Approved
SANJIL RAMESH CHANDANI 01234567 Director 01/04/2018 6 yrs Approved
AMIT PREM ISRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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 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
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 events
29 Sep 2025
Last AGM held
Annual general meeting
14 Aug 2025
Charge created
Others - 75.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2024
Charge satisfied
Others
23 Feb 2024
Charge satisfied
Others
06 Feb 2024
Charge satisfied
Others
29 Sep 2023
Director ceased
MANOJ BARAI
08 Jun 2023
Director appointed
MANOJ BARAI (Director)
27 Apr 2023
Charge satisfied
Others
01 Dec 2022
Charge created
Others - 40.50 cr
13 Aug 2021
Charge created
Others - 42.50 cr
23 Sep 2019
Charge created
Others - 95.00 cr
20 Sep 2019
Charge satisfied
Others
26 Jul 2018
Charge created
Others - 25.00 cr
02 Jul 2018
Charge satisfied
Bmw India Financial Services Private Limited
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
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.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambaji Infracon Private Limited U45403GJ2018PTC102235 Gandhidham, Gujarat, India
Tba Infrastructure Private Limited U45203JK2003PTC002310 Jammu And Kashmir, Jammu & Kashmir, India
Shirdi Shelters Whitefield Private Limited U45202TN2020PTC136885 Tambaram, Tamil Nadu, India
Regal Dwellings Private Limited U70100KA2013PTC071555 Bangalore, Karnataka, India
Ekya Schools U80301KA2010PTC055943 Bangalore, Karnataka, India
Heaven Structures Private Limited U74999TN2017PTC116078 Chennai, Tamil Nadu, India
Scs Infrastructures Private Limited U45400TG2010PTC071233 Hyderabad, Telangana, India
Shreyansh Trading And Constructions Private Limited U45309JH2018PTC011187 Jamshedpur, Jharkhand, India
12

Who Uses This Report

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

Verify Pacifica Companies before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pacifica Companies: 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 30/100, 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 Pacifica Companies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Pacifica Companies 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 Pacifica Companies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pacifica Companies an active company?

Pacifica Companies has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Pacifica Companies financially healthy?

Pacifica Companies has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pacifica Companies?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pacifica Companies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pacifica Companies have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Pacifica Companies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Pacifica Companies?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.