Saarth Enterprises Private Limited - Due diligence report

A 360° intelligence report on Saarth Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-06-28 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
SE Saarth Enterprises Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Saarth Enterprises Private Limited — 360° Intelligence Report

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

Saarth Enterprises Private Limited is assessed as Moderate with a Trust Score of 50/100. Saarth Enterprises Private Limited is an active private limited indian non-government company incorporated in 2012, 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 high compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Saarth Enterprises Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAR HITESH ANANTRAI 01234567 Director 01/04/2018 6 yrs Approved
ANANTRAI KAR 01234567 Director 01/04/2018 6 yrs Approved
HIREN ANANTRAI KAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KAR HITESH ANANTRAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
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 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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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 2015
Last AGM held
Annual general meeting
09 Sep 2015
Securities allotted
290000 Equity Shares Without Differential Rights - 29.00 Lakh raised
19 Aug 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
31 Mar 2015
Latest balance sheet
Filed with ROC
11 Jan 2013
Charge created
State Bank Of India - 5.00 cr
28 Jun 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
KAR HITESH ANANTRAI (Director)
Director appointed
ANANTRAI KAR (Director)
Director appointed
HIREN ANANTRAI KAR (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vandana Tradex Private Limited U18101DL2011PTC224908 Delhi, Delhi, India
King Empire Tradexim Private Limited U51909DL2010PTC201868 New Delhi, Delhi, India
Sri Sai Loukhya Exports Private Limited U51109TG2009PTC064373 Secunderabad, Telangana, India
Enigma Ventures India Private Limited U51900MH2010PTC283690 Navi Mumbai, Maharashtra, India
Eco Polyfibres Private Limited U17200HR2011PTC043774 Faridabad, Haryana, India
Arvi Jewels Private Limited U36911GJ2013PTC074177 Ahmedabad, Gujarat, India
K V M Steel Private Limited U29141DL1988PTC031248 Delhi, Delhi, India
Wonder Overseas Private Limited U51909DL2012PTC235945 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Saarth Enterprises Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saarth Enterprises 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Saarth Enterprises 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 Saarth Enterprises Private Limited 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 Saarth Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saarth Enterprises Private Limited an active company?

Saarth Enterprises Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Saarth Enterprises Private Limited financially healthy?

Saarth Enterprises Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Saarth Enterprises 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 Saarth Enterprises Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Saarth Enterprises Private Limited have loans or charges against its assets?

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

Is Saarth Enterprises Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Saarth Enterprises Private Limited?

Its Credit Risk Score is 35/100 (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.