Sable Sanctus Foundation - Due diligence report

A 360° intelligence report on Sable Sanctus Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2005-01-19 New Delhi, Delhi Active Unlisted Active Compliant
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SS Sable Sanctus Foundation
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Sable Sanctus Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sable Sanctus Foundation is assessed as Low Risk with a Trust Score of 78/100. Sable Sanctus Foundation is an active private not for profit company incorporated in 2005, operating in the Automotive sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sable Sanctus Foundation snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (20.00 cr) · 5 satisfied (270.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Central Bank Of India2 48.0 cr
Yes Bank Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JASWANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
MOHINI AGARWAL 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

As per FY 2022 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
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 diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Charge created
Yes Bank Limited - 20.00 cr
02 Apr 2019
Charge satisfied
Punjab National Bank
28 Sep 2015
Charge created
Punjab National Bank - 50.00 cr
18 Jun 2014
Charge satisfied
Punjab National Bank
25 Oct 2013
Charge satisfied
Central Bank Of India
22 Feb 2013
Charge created
Central Bank Of India - 37.50 cr
20 Sep 2011
Director ceased
MOHINI AGARWAL
11 Jul 2011
Director appointed
MOHINI AGARWAL (Director)
Director ceased
RAKESH KUMAR
23 Mar 2010
Charge created
Central Bank Of India - 50.00 cr
25 Sep 2008
Director ceased
MANISH AGARWAL
27 Feb 2007
Charge satisfied
Oriental Bank Of Commerce
22 Feb 2007
Charge created
Punjab National Bank - 120.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trishakti Vyapaar Private Limtied U51909WB2008PTC124177 Howrah, West Bengal, India
Stratum Dermacare Private Limited U74999MH2017PTC294151 Nagpur, Maharashtra, India
Kuntavalli Industries Private Limited U29253KA2012PTC063875 Thirthalli, Karnataka, India
Avinash Fuels Private Limited U11102MH2009PTC191098 Nagpur, Maharashtra, India
Jivansamruddhi Krushi Vikas Aadivasi Farmers Producer Company Limited U01407MH2016PTC273303 Khadsangi, Maharashtra, India
Cenox Chemicals Private Limited U74130TG2003PTC040663 Hyderabad-16., Telangana, India
Manilal Commodities Private Limited U99999MH1980PTC063127 Mumbai, Maharashtra, India
Akg Spirits Private Limited U74110DL1987PTC028984 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sable Sanctus Foundation before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sable Sanctus Foundation: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sable Sanctus Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sable Sanctus Foundation 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 Sable Sanctus Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sable Sanctus Foundation an active company?

Sable Sanctus Foundation has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sable Sanctus Foundation financially healthy?

Sable Sanctus Foundation has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sable Sanctus Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sable Sanctus Foundation?

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

Does Sable Sanctus Foundation have loans or charges against its assets?

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

Is Sable Sanctus Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sable Sanctus Foundation?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.