Sathyanagar - Due diligence report

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

2007-04-30 Bangalore, Karnataka Under Liquidation Unlisted Active Non-Compliant
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SA Sathyanagar
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Sathyanagar — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Sathyanagar is assessed as Caution Indicated with a Trust Score of 42/100. Sathyanagar is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Conglome Technoconstructions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (50.00 cr) · 2 satisfied (10.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Syndicate Bank1 48.0 cr
State Bank Of Mysore1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
OM RAMESH SAWANT 01234567 Director 01/04/2018 6 yrs Approved
RAMESH DATTATRAY SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • OM RAMESH SAWANT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 50.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Mar 2015
Charge created
Bank Of Maharashtra - 50.00 cr
03 Mar 2015
Director appointed
OM RAMESH SAWANT (Additional Director)
Director appointed
RAMESH DATTATRAY SAWANT (Additional Director)
Director ceased
VEERABHADRAPPA GIRISH
Director ceased
VENKATARAMAN SWAMINATHAN
Director ceased
VAIDYANATHAN RAMAMURTHY
31 Dec 2014
Last AGM held
Annual general meeting
10 Nov 2014
Charge satisfied
State Bank Of Mysore
20 Aug 2014
Director ceased
HEMANT BHASKER VENGALI
11 Jul 2014
Charge satisfied
Syndicate Bank
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
ABHIMANYU SANDIP AGARWALLA
25 Jan 2011
Charge created
Syndicate Bank - 10.00 cr
30 Sep 2010
Director ceased
SACHIN CHITTARANJAN SHAH
Director ceased
NILESH UPENDRA JANI
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yatrik Netweork Private Limited U63040KA1988PTC009301 Bangaluru, Karnataka
Fortune Payment Solutions India Private Limited U72200KA2011PTC059098 Bangaluru, Karnataka
Click Experience Private Limited U72200KA2014PTC075338 Bangaluru, Karnataka
KALLOS ED TECH LLP ABC-9672 Bangalore, Karnataka
Valdis Holding Private Limited U70200KA2017PTC101680 Bangaluru, Karnataka
Jatti Motors Private Limited U50401KA1989PTC010475 Bangaluru, Karnataka
Kavaluthoke Nele Private Limited U45500KA2022PTC168689 Bangaluru, Karnataka
T.G. Conference Hotel Private Limited U55101KA1997PTC022775 Bangalore, Karnataka
SKANDA ESTABLISHMENTS LLP AAT-9514 Bangalore, Karnataka
Halkatti Power And Infra Private Limited U40106KA2022PTC161931 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Sathyanagar before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sathyanagar: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sathyanagar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Sathyanagar 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 Sathyanagar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sathyanagar an active company?

Sathyanagar has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Sathyanagar financially healthy?

Processed financial statements are not yet available for Sathyanagar, so its financial health is unassessed.

Should I do business with Sathyanagar?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sathyanagar?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sathyanagar have loans or charges against its assets?

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

Is Sathyanagar up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sathyanagar?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.