Saarvam Industries Llp - Due diligence report

A 360° intelligence report on Saarvam Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2013-12-19 Jaipur, Rajasthan Active
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Saarvam Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Saarvam Industries Llp is assessed as Low Risk with a Trust Score of 80/100. Saarvam Industries Llp is an active limited liability partnership incorporated in 2013, operating in the Automotive 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 moderate compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Saarvam Industries Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 7 open (22.26 cr) · 5 satisfied (3.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited7 48.0 cr
Sidbi2 48.0 cr
Bank Of Maharashtra1 48.0 cr
Bank Of Baroda1 48.0 cr
Au Small Finance Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHASHI SOGANI 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
7 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 22.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Charge satisfied
Axis Bank Limited
18 Nov 2025
Charge created
Axis Bank Limited - 1.10 cr
13 Oct 2025
Charge created
Sidbi - 3.74 cr
31 Mar 2025
Last AGM held
Annual general meeting
07 Jan 2025
Charge created
Axis Bank Limited - 5.50 cr
31 Dec 2024
Charge created
Axis Bank Limited - 8.05 cr
25 Jul 2024
Charge created
Axis Bank Limited - 2.00 cr
23 May 2024
Charge created
Sidbi - 1.02 cr
22 Jun 2022
Charge created
Axis Bank Limited - 13.00 Lakh
19 May 2022
Charge created
Axis Bank Limited - 43.00 Lakh
21 Mar 2022
Charge created
Axis Bank Limited - 85.00 Lakh
05 Mar 2022
Charge satisfied
Bank Of Maharashtra
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Aug 2020
Charge created
Bank Of Maharashtra - 1.40 cr
24 Aug 2020
Charge satisfied
Au Small Finance Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarco Equipments U29120WB1992PTC054613 Kolkata, West Bengal, India
Utkal Autobody Private Limited U50102JH2013PTC001102 Jamshedpur, Jharkhand, India
Ascend International Llp AAQ-5641 Ahmedabad, Gujarat, India
Preet Hydraulics Private Limited U29119PB2010PTC034240 Ludhiana, Punjab, India
Sahuwala Auto Forge And Engineering Private Limited U74140AP2005PTC048457 Ap, Andhra Pradesh, India
Chink Components Private Limited U34300DL1998PTC093549 New Delhi, Delhi, India
Bhim Auto Parts U51909GJ1994PTC023598 Baroda, Gujarat, India
Destan Metal Engineering Private Limited U29309PN2018PTC176633 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Saarvam Industries Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saarvam Industries Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Saarvam Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Saarvam Industries Llp 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 Saarvam Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saarvam Industries Llp an active company?

Saarvam Industries Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Saarvam Industries Llp financially healthy?

Saarvam Industries Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Saarvam Industries Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saarvam Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Saarvam Industries Llp have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Saarvam Industries Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Saarvam Industries Llp?

Its Credit Risk Score is 50/100 (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.