Sacheta Metals - Due diligence report

A 360° intelligence report on Sacheta Metals: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1990-05-17 Prantij, Gujarat Active Listed Active Compliant
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Sacheta Metals — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sacheta Metals is assessed as Low Risk with a Trust Score of 77/100. Sacheta Metals is an active public limited indian non-government company incorporated in 1990, operating in the Home & Lifestyle sector. 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 26 Sep 2026 from the latest processed filings. Sacheta Metals Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 2 open (26.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: R R MANDALI & CO. on 2017-10-01.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAV SHAH SATISHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KASHYAP TAPOOLAL BADHEKA 01234567 Director 01/04/2018 6 yrs Approved
ZARNABEN SHAH DHAVAL 01234567 Director 01/04/2018 6 yrs Approved
Dashrathbhai Kevalbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
CHETNABEN SATISHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
SATISHKUMAR SHAH KESHAVLAL 01234567 Director 01/04/2018 6 yrs Approved
ANKIT SATISHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYESHKUMAR VAKHARIYA JASVANTLAL 01234567 Director 01/04/2018 6 yrs Approved
VIBHA BANGER 01234567 Director 01/04/2018 6 yrs Approved
Kalpesh Dilip Sanghvi 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Dashrathbhai Kevalbhai Patel (CFO) · SATISHKUMAR SHAH KESHAVLAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.78 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 26.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth 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
06 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director ceased
DILIPKUMAR SAKARALAL SANGHVI
02 Sep 2024
Director appointed
Kalpesh Dilip Sanghvi (Director)
23 Feb 2023
Director appointed
VIBHA BANGER (Company Secretary)
22 Aug 2022
Director appointed
JAYESHKUMAR VAKHARIYA JASVANTLAL (Director)
13 Apr 2022
Director ceased
JAGDISH KESHAVLAL GANDHI
12 Mar 2021
Charge created
Hdfc Bank Limited - 2.38 cr
22 Apr 2019
Director appointed
Dashrathbhai Kevalbhai Patel (CFO)
11 Feb 2019
Director appointed
ZARNABEN SHAH DHAVAL (Director)
23 Nov 2018
Director ceased
PRAVINCHANDRA POONAMCHAND SHAH
18 Apr 2018
Director appointed
KASHYAP TAPOOLAL BADHEKA (Director)
19 Mar 2018
Director ceased
KALYAN CHIMANLAL SHAH
30 Sep 2014
Director appointed
PRANAV SHAH SATISHKUMAR (Director)
15 Jan 2011
Securities allotted
6455000.00 Equity Shares - 8.25 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sharavathy Conductors Private Limited U85110KA1967PTC001704 Bengaluru, Karnataka, India
Best Cast U27310TN1974PLC006793 Chennai, Tamil Nadu, India
Super Auto Electricals Pvt Ltd U74899DL1980PTC010967 New Delhi, Delhi, India
Hms Metal Private Limited U27100HR2014PTC052197 Faridabad, Haryana, India
Ktk U35923TZ2016PTC028168 Thekkalur, Tamil Nadu, India
Ucam U72100KA1985PTC007117 Area,Bangalore., Karnataka, India
Shree Ghanshyam Alloys Private Limited U28990GJ2020PTC117083 Ahmedabad, Gujarat, India
Sonamu Engineering And Construction India Private Limited U45400TN2012PTC089027 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sacheta Metals before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sacheta Metals: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sacheta Metals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sacheta Metals 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 Sacheta Metals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sacheta Metals an active company?

Sacheta Metals has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Sacheta Metals financially healthy?

Sacheta Metals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sacheta Metals?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sacheta Metals?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Sacheta Metals have loans or charges against its assets?

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

Is Sacheta Metals up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Sacheta Metals?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.