Sael Agri Commodities Limited - Due diligence report

A 360° intelligence report on Sael Agri Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2021-10-18 Guruharsahai, Punjab Active Unlisted
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SA Sael Agri Commodities Limited
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Sael Agri Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sael Agri Commodities Limited is assessed as Low Risk with a Trust Score of 75/100. Sael Agri Commodities Limited is an active public limited indian non-government company incorporated in 2021, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Sael Agri Commodities Limited snapshot & full profile →

Financial Health › Strong
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 9 open (1,288.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: G.D. Singhal & Associates on 2023-08-01.
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SATINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
Rajan Dhir 01234567 Director 01/04/2018 6 yrs Approved
JASBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Jagdish Chander 01234567 Director 01/04/2018 6 yrs Approved
Ram Parvesh 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SATINDER KAUR has DIN status "Disqualified by RoC u/s 164(2)".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2025 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
Sael Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sael Limited Holding Company 74.00%

Key managerial personnel: SUKHBIR SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 1,288.63 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
25 Apr 2025
Charge created
Others - 1.18 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
Jagdish Chander (Cfo)
24 Jan 2025
Director appointed
Ram Parvesh (Company Secretary)
26 Sep 2024
Director ceased
SATINDER KAUR
Director ceased
Rajan Dhir
28 Aug 2024
Director appointed
Rajan Dhir (Director)
09 Feb 2024
Charge created
State Bank Of India - 100.00 cr
15 Dec 2023
Director appointed
SATINDER KAUR (Director)
29 Sep 2023
Director ceased
MADAN LAL
01 Sep 2023
Director ceased
LAXIT AWLA
31 May 2023
Director ceased
SUKHBIR SINGH
31 Mar 2023
Share transfer (FY 2023)
76454694.00000000 shares to SUKHBIR SINGH AND CO. THROUGH ITS PARTNERS JASBIR SINGH AND SUKHBIR SINGH
22 Mar 2023
Charge created
Others - 1.90 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globus Spirits L74899DL1993PLC052177 New Delhi, Delhi, India
Dalmia L15100TN1951PLC000640 Tiruchirapalli, Tamil Nadu, India
Everest U15100MH2020PTC339738 Mumbai, Maharashtra, India
Skmpornafoods U01533TZ1981PTC001076 Periyar Dt, Tamil Nadu, India
Dilicia U15100WB2012PTC184651 Kolkata, West Bengal, India
Ecopure Specialities Limited U15135DL2018PLC338331 Delhi, Delhi, India
Daawat U15209DL2005PLC135838 New Delhi, Delhi, India
Adm U01403MH2009PTC291309 Palghar, Maharashtra, India
12

Who Uses This Report

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

Verify Sael Agri Commodities Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sael Agri Commodities 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 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 60/100, margin trends, ownership structure and peer set for Sael Agri Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sael Agri Commodities 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 Sael Agri Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sael Agri Commodities Limited an active company?

Sael Agri Commodities Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Sael Agri Commodities Limited financially healthy?

Sael Agri Commodities Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sael Agri Commodities Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sael Agri Commodities Limited?

The ultimate holding entity is Sael Limited. 6 active director(s) are on record.

Does Sael Agri Commodities Limited have loans or charges against its assets?

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

Is Sael Agri Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Sael Agri Commodities Limited?

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.