Sadguru Forwarders Limited - Due diligence report

A 360° intelligence report on Sadguru Forwarders Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2002-07-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sadguru Forwarders Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Sadguru Forwarders Limited is assessed as Moderate with a Trust Score of 58/100. Sadguru Forwarders Limited is an active public limited indian non-government company incorporated in 2002, operating in the Transport and Logistics 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 moderate compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Sadguru Forwarders Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (4.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Centurion Bank Of Punjab Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJAN TABAJI GOPALE 01234567 Director 01/04/2018 6 yrs Approved
MANJESH KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHIR KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
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 assessment54/100
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 view48/100
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 15 events
24 Mar 2023
Charge satisfied
Canara Bank
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Dec 2019
Director appointed
SUDHIR KUMAR (Director)
06 Feb 2019
Director ceased
RASHMIN PREMJIBHAI BABARIYA
13 Nov 2018
Director ceased
JIJABAI GOPALE RANJAN
02 Nov 2018
Director appointed
MANJESH KUMAR JHA (Director)
10 Nov 2014
Director ceased
ASHOK HIRALAL SHAH
Director ceased
VARUN PRAVINCHANDRA AGHARA
03 Apr 2013
Charge satisfied
Centurion Bank Of Punjab Limited
31 Dec 2006
Director ceased
DEEPAK CHHABRIA
29 Jun 2006
Charge created
Centurion Bank Of Punjab Limited - 11.75 Lakh
16 Jul 2004
Charge created
Canara Bank - 4.79 cr
19 Jul 2002
Incorporated
Registered with Roc Mumbai I
Director appointed
RANJAN TABAJI GOPALE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 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
Flying Ships Logistics Services Private Limited U63000DL2015PTC288345 New Delhi, Delhi, India
Cafcare Services Private Limited U63090MH1999PTC119096 Thane West, Maharashtra, India
Darabshaw B Cursetjee & Sons Pvt Ltd U51909WB1948PTC016638 Kolkata, West Bengal, India
Vayu Travel Cloth Private Limited U74999KA2018PTC112183 Bengaluru, Karnataka, India
Sbs Tours And Travels Private Limited U63000TN2013PTC090096 Chennai, Tamil Nadu, India
Gati Projects Private Limited U45400MH2011PTC437153 Mumbai, Maharashtra, India
Zenius Motors India Private Limited U50102UP2013PTC055502 Noida, Uttar Pradesh, India
Harvard Global Logistics Limited U51909MH2005PLC155091 Belapur, Maharashtra, India
12

Who Uses This Report

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

Verify Sadguru Forwarders Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sadguru Forwarders 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 50/100, margin trends, ownership structure and peer set for Sadguru Forwarders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Sadguru Forwarders Limited 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 Sadguru Forwarders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sadguru Forwarders Limited an active company?

Sadguru Forwarders Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Sadguru Forwarders Limited financially healthy?

Sadguru Forwarders Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sadguru Forwarders Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sadguru Forwarders Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sadguru Forwarders Limited have loans or charges against its assets?

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

Is Sadguru Forwarders Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Sadguru Forwarders 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.