Saan Nets Private Limited - Due diligence report

A 360° intelligence report on Saan Nets Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1997-09-05 Mumbai, Maharashtra Converted To Llp Unlisted
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SN Saan Nets Private Limited
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Saan Nets Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Saan Nets Private Limited is assessed as Moderate with a Trust Score of 50/100. Saan Nets Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Machinery and Equipment sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Saan Nets Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vitahl Co-Op. Bank Ltd.1 48.0 cr
The Shamrao Vithal Co- Op. Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2018
Director ceased
KAMAL KISHORE AGARWAL
Director ceased
PANKAJ KAMAL AGARWAL
31 Aug 2018
Last AGM held
Annual general meeting
16 Jul 2018
Charge satisfied
The Shamrao Vithal Co- Op. Bank Ltd.
Charge satisfied
The Shamrao Vitahl Co-Op. Bank Ltd.
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Dec 1997
Charge created
The Shamrao Vithal Co- Op. Bank Ltd. - 55.00 Lakh
02 Dec 1997
Charge created
The Shamrao Vitahl Co-Op. Bank Ltd. - 83.25 Lakh
05 Sep 1997
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hitech Beauty Care Private Limited U85320UP2017PTC091034 Lucknow, Uttar Pradesh, India
Proteger India Private Limited U45400DL2008PTC184060 New Delhi, Delhi, India
Balaji Fabrics Pvt Ltd U17110MH1985PTC037355 Mumbai, Maharashtra, India
Best Bio Fuels Private Limited U74999TG2018PTC122141 Hyderabad, Telangana, India
Starburst Internet (Opc) Private Limited U74999TG2017OPC117855 Hyderabad, Telangana, India
Pamela Computers Private Limited U72300WB2009PTC132047 Kolkata, West Bengal, India
Liberal Tradecom Private Limited U51109DL2008PTC301141 New Delhi, Delhi, India
Champion Vintrade Private Limited U51909WB2010PTC155374 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Saan Nets Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saan Nets 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Saan Nets Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Saan Nets 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 Saan Nets Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saan Nets Private Limited an active company?

Saan Nets Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Saan Nets Private Limited financially healthy?

Saan Nets Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Saan Nets Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saan Nets Private Limited?

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

Does Saan Nets Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Saan Nets Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Saan Nets Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.