Promoter holding
64.27%
MS
Minda Sai Limited - Due diligence report
A 360° intelligence report on Minda Sai Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Minda Sai Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Minda Sai Limited is assessed as Moderate with a Trust Score of 59/100. Minda Sai Limited is a public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 23 Aug 2026 from the latest processed filings. Minda Sai Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 80/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (63.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| The Royal Bank Of Scotland N. V. | 1 | 48.0 cr |
| Karnataka Bank Ltd. | 2 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| The Pradeshiya Industrial & Investment Corporation Of Up Ltd. | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH PARKASH GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITA PANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK MINDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARDEEP MANN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARDEEP MANN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- ARUN WADHWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Minda Corporation Limited
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Almighty International Pte. Ltd. | Subsidiary Company | 74.00% |
| Minda Telematics And Electric Mobility Solutions Private Limited | Subsidiary Company | 74.00% |
| Minda Vietnam Automotive Company Limited | Subsidiary Company | 74.00% |
| P T Minda Automotive, Indonesia | Subsidiary Company | 74.00% |
| Pt Minda Automotive Trading Indonesia | Subsidiary Company | 74.00% |
| Minda Corporation Limited | Holding Company | 74.00% |
| Minda Stoneridge Instruments Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARUN WADHWA (CFO) · ARUN WADHWA (CFO) · SANJEEV SAXENA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 45+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Aug 2018
Director appointed
RITA PANI (Additional Director)
25 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 May 2017
Director appointed
PARDEEP MANN (Company Secretary)
11 Apr 2017
Director ceased
JYOTIKA KALRA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to PARDEEP
16 Sep 2016
Director ceased
PRAVEEN GUPTA
05 Feb 2016
Director appointed
PRAVEEN GUPTA (Director)
09 Jan 2016
Securities allotted
1500000 Equity Shares Without Differential Rights - 15.00 cr raised
25 Aug 2015
Charge satisfied
Karnataka Bank Ltd.
01 Aug 2015
Director appointed
SANJEEV SAXENA (Managing Director)
Director ceased
SANJEEV SAXENA
08 Jul 2015
Charge satisfied
Karnataka Bank Ltd.
27 May 2014
Director appointed
ARUN WADHWA (CFO)
31 Mar 2014
Securities allotted
2500000 Equity Shares Without Differential Rights - 25.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Newgen Wires And Coils Private Limited | U74900KA2015PTC082743 | Bangalore, Karnataka, India |
| V S Matrix Private Limited | U74899DL1990PTC040510 | Delhi, Delhi, India |
| Ganpati Allied Works Private Limited | U24233CT2006PTC020002 | Bhilai, Chattisgarh, India |
| S. V. S. Wires Private Limited | U27209TG1996PTC024442 | R.R.Dt, Hyderabad, Telangana, India |
| Servel India Private Limited | U74900DL1982PTC013994 | South Delhi, Delhi, India |
| Sambhavnath Industries India Private Limited | U74999MH2006PTC299938 | Mumbai, Maharashtra, India |
| Generalcable | U31300DL2006FTC152190 | New Delhi, Delhi, India |
| Copore Industries Private Limited | U74110DL2008PTC178831 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Minda Sai Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Minda Sai 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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Minda Sai Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Minda Sai Limited 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 Minda Sai Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Minda Sai Limited an active company?
Minda Sai Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Minda Sai Limited financially healthy?
Minda Sai Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Minda Sai Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Minda Sai Limited?
The ultimate holding entity is Minda Corporation Limited. 10 active director(s) are on record.
Does Minda Sai Limited have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Minda Sai Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Minda Sai Limited?
Its Credit Risk Score is 80/100 (Low Risk). 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.
