Saarthi.Ai - Due diligence report

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

2017-02-01 Haveli, Maharashtra Active Unlisted Active Compliant
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Saarthi.Ai — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Saarthi.Ai is assessed as Moderate with a Trust Score of 56/100. Saarthi.Ai is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Gamut Analytics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 auditor resignation(s) filed - latest: FARHAN ALI & CO. on 2023-09-08.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANGRAM SABAT KESHARI 01234567 Director 01/04/2018 6 yrs Approved
VISHWA NATH JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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
22 allotment(s) · 4 transfer(s)

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

Key managerial personnel: VISHWA NATH JHA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1223.00000000 shares to Capri Global Private Limited
Share transfer (FY 2023)
611.00000000 shares to Capri Global Private Limited
28 Dec 2022
Securities allotted
5640 Equity Shares - 4.86 cr raised
29 Sep 2022
Director ceased
Viswanadharaju Bhoopathiraju
Director ceased
RAJINDER SHARMA
23 Sep 2022
Securities allotted
5227 Equity Shares - 4.50 cr raised
08 Aug 2022
Securities allotted
5808 Equity Shares - 5.00 cr raised
29 Jun 2022
Securities allotted
1335 Equity Shares - 1.15 cr raised
07 Jun 2022
Securities allotted
1162 Equity Shares - 1.00 cr raised
13 May 2022
Securities allotted
758 Equity Shares - 65.26 Lakh raised
05 May 2022
Securities allotted
758 Equity Shares - 65.26 Lakh raised
22 Apr 2022
Securities allotted
1640 Equity Shares - 16,400.00 raised
31 Mar 2022
Share transfer (FY 2022)
4000.00000000 shares to Shikha
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Royal Treats Private Limited U55209PN2022PTC217429 Pune, Maharashtra
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INFINNIX REALTY LLP AAT-2447 Pune, Maharashtra
Yunus Enterprises Private Limited U74900PN2012PTC145413 Pune, Maharashtra
Infinivue Business Consulting Private Limited U70200PN2023PTC220671 Pune, Maharashtra
CK FARMATIC LIMITED LIABILITY PARTNERSHI P AAT-2100 Pune, Maharashtra
Trilokesh Bio Energy Private Limited U19201PN2023PTC222010 Pune, Maharashtra
Shree Dn Chaha And Foods Private Limited U56302PN2023PTC226575 Pune, Maharashtra
Ryolite Industries Private Limited U29100PN2018PTC178593 Pune, Maharashtra
12

Who Uses This Report

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

Verify Saarthi.Ai before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saarthi.Ai: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Saarthi.Ai - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Saarthi.Ai 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 Saarthi.Ai - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saarthi.Ai an active company?

Saarthi.Ai has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Saarthi.Ai financially healthy?

Saarthi.Ai has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Saarthi.Ai?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saarthi.Ai?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Saarthi.Ai have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Saarthi.Ai up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Saarthi.Ai?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.