Cabot Sanmar Limited - Due diligence report

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

1996-03-08 Tamilnadu, Tamil Nadu Active Unlisted Active Compliant
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CS Cabot Sanmar Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Cabot Sanmar — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Cabot Sanmar is assessed as Low Risk with a Trust Score of 77/100. Cabot Sanmar is an active public limited indian non-government company incorporated in 1996, operating in the Chemicals and Materials 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 17 Jul 2026 from the latest processed filings. Cabot Sanmar Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
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
85/100
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
85/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 cr) · 2 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Uti Bank Ltd1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAJI ANNA RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR RANGACHARI 01234567 Director 01/04/2018 6 yrs Approved
William Francis Masterson Iii 01234567 Director 01/04/2018 6 yrs Approved
Mark Ronald Guerin 01234567 Director 01/04/2018 6 yrs Approved
PAPPAKUDI UMASHANKAR ARAVIND 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 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 majority 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: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.61 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Dec 2025
Director appointed
BALAJI ANNA RANGANATHAN (Director appointed in casual vacancy)
14 Jul 2025
Last AGM held
Annual general meeting
13 Jul 2025
Director ceased
William Francis Masterson Iii
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
Mark Ronald Guerin
06 Sep 2024
Director appointed
William Francis Masterson Iii (Director)
Director appointed
Mark Ronald Guerin (Director)
25 Aug 2022
Director ceased
RAJENDRAN RAMASUNDARA CHARY
20 Jul 2022
Charge satisfied
Others
29 Jun 2022
Director ceased
FEI DENG
08 Jan 2022
Charge created
Others - 4.00 cr
01 Mar 2021
Director ceased
KRISHNA KUMAR RANGACHARI
30 Sep 2020
Director ceased
PAPPAKUDI UMASHANKAR ARAVIND
29 Sep 2020
Director ceased
SANKARAN SUBBAIAH
01 Apr 2020
Director appointed
KRISHNA KUMAR RANGACHARI (Director)
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.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Tristar Intermediates U24231MH1997PTC410875 Mumbai, Maharashtra, India
Lalitha Chem Industries Private Limited U24100MH1990PTC059381 Vasai City, Maharashtra, India
Premcem Gums Private Limited U65990MH1960PTC011785 Mumbai, Maharashtra, India
Abaris Healthcare U74900DL2009PTC188425 New Delhi, Delhi, India
Bdr Lifesciences Private Limited U24230GJ1993PTC020258 Vadodara, Gujarat, India
Vineet Laboratories Limited L24304TG2016PLC112888 Hyderabad, Telangana, India
Gumpro Drilling Fluids U74999MH2008PTC185433 Mumbai, Maharashtra, India
Pretty Petals Private Limited U51397DL2012PTC229627 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cabot Sanmar 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 Cabot Sanmar: 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 90/100, margin trends, ownership structure and peer set for Cabot Sanmar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Cabot Sanmar 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 Cabot Sanmar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cabot Sanmar an active company?

Cabot Sanmar has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Cabot Sanmar financially healthy?

Cabot Sanmar has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Cabot Sanmar?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cabot Sanmar?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cabot Sanmar have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Cabot Sanmar up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Cabot Sanmar?

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.