F.Serajuddin Exports Private Limited - Due diligence report

A 360° intelligence report on F.Serajuddin Exports Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-11-06 Bhubaneswar, Orissa Active Unlisted Active Compliant
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F.Serajuddin Exports Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

F.Serajuddin Exports Private Limited is assessed as Low Risk with a Trust Score of 94/100. F.Serajuddin Exports Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals 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 17 Aug 2026 from the latest processed filings. F.Serajuddin Exports Private 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (112.82 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SERAJ YUSHA 01234567 Director 01/04/2018 6 yrs Approved
MERAJ YUSHA 01234567 Director 01/04/2018 6 yrs Approved
SAROSH YAZDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SAROSH YAZDANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 112.82 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2014
Charge created
State Bank Of India - 97.22 cr
07 Mar 2012
Securities allotted
410000 Equity Shares Without Differential Rights - 4.10 cr raised
01 Mar 2012
Securities allotted
410000 Equity Shares Without Differential Rights - 4.10 cr raised
22 Nov 2010
Securities allotted
131000 Equity Shares Without Differential Rights - 1.31 cr raised
15 Nov 2010
Securities allotted
131000 Equity Shares Without Differential Rights - 1.31 cr raised
02 Nov 2010
Charge created
State Bank Of India - 15.60 cr
03 May 2010
Securities allotted
69000 Equity Shares Without Differential Rights - 69.00 Lakh raised
31 Mar 2010
Securities allotted
69000 Equity Shares Without Differential Rights - 69.00 Lakh raised
01 Jul 2008
Director appointed
SAROSH YAZDANI (Managing Director)
06 Nov 2007
Incorporated
Registered with Roc Cuttack
Director appointed
SERAJ YUSHA (Director)
Director appointed
MERAJ YUSHA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jline Overseas Private Limited U74999DL2017PTC324365 New Delhi, Delhi, India
Bahri Coal Sales Private Limited U52395PB1988PTC008397 Ludhiana, Punjab, India
Salutary Softech Private Limited U72300DL2014PTC268319 East Delhi, Delhi, India
Tabassum Multitrading Private Limited U51109MH2010PTC207317 Mumbai, Maharashtra, India
Aravali Press Private Limited U74899DL1995PTC066944 New Delhi, Delhi, India
Coastal Seatrans Private Limited U51909GJ2018PTC104645 Gandhidham, Gujarat, India
Ptp Greentech Private Limited U45100MH2017PTC292449 Malad West, Maharashtra, India
Nikitasha Realtors Private Limited U70200GA1996PTC002088 Old Goa 403 402., Goa, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of F.Serajuddin Exports Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for F.Serajuddin Exports Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether F.Serajuddin Exports Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for F.Serajuddin Exports Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is F.Serajuddin Exports Private Limited an active company?

F.Serajuddin Exports Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is F.Serajuddin Exports Private Limited financially healthy?

F.Serajuddin Exports Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with F.Serajuddin Exports Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls F.Serajuddin Exports Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does F.Serajuddin Exports Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is F.Serajuddin Exports Private Limited up to date with its ROC filings?

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

Is it risky to lend to F.Serajuddin Exports Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.