Saesha Multiventure Private Limited - Due diligence report

A 360° intelligence report on Saesha Multiventure Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2020-08-29 Talcher, Orissa Active Unlisted
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Saesha Multiventure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Saesha Multiventure Private Limited is assessed as Low Risk with a Trust Score of 76/100. Saesha Multiventure Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Media and Publishing 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 low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Saesha Multiventure Private 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 8 open (5.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SOBHAKANTA DAS 01234567 Director 01/04/2018 6 yrs Approved
Chandra Prakash Biswakarma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 5.65 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
15 Oct 2025
Director appointed
Chandra Prakash Biswakarma (Additional Director)
03 Jun 2025
Charge created
Others - 16.92 Lakh
17 Dec 2024
Charge created
Others - 70.00 Lakh
06 Jul 2024
Charge created
Others - 2.40 cr
28 Mar 2024
Director appointed
SOBHAKANTA DAS (Director)
Director ceased
MAHENDRA DAS
30 Sep 2023
Last AGM held
Annual general meeting
16 Apr 2023
Charge created
Others - 77.55 Lakh
04 Apr 2023
Charge created
Others - 74.51 Lakh
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Apr 2022
Charge created
Others - 32.81 Lakh
16 Apr 2021
Charge created
Others - 36.89 Lakh
30 Jan 2021
Charge created
Others - 16.46 Lakh
29 Aug 2020
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sahara India Goods Movers Private Limited U63090DL2011PTC218613 Delhi, Delhi, India
Gurukrupa Frozen Goods Carrier Private Limited U60200MH2012PTC238328 Navi Mumbai, Maharashtra, India
Eastern Western Roadways Private Limited U60100MH2000PTC127644 Thane, Maharashtra, India
Smartsky Cargo Logistics Private Limited U60230KA2012PTC066607 Bangalore, Karnataka, India
Parshwanath Travels Private Limited U63040GJ2008PTC054343 Ahmedabad, Gujarat, India
Middha Logistic Services Private Limited U63010PB2005PTC028824 Abohar, Punjab, India
Sambhav Logistics Private Limited U35999DL2008PTC177211 Delhi, Delhi, India
Transeazy Logistics Private Limited U63040KA2016PTC085123 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Saesha Multiventure Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saesha Multiventure Private 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 30/100, 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 Saesha Multiventure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Saesha Multiventure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Saesha Multiventure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saesha Multiventure Private Limited an active company?

Saesha Multiventure Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Saesha Multiventure Private Limited financially healthy?

Saesha Multiventure Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Saesha Multiventure Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saesha Multiventure Private Limited?

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

Does Saesha Multiventure Private Limited have loans or charges against its assets?

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

Is Saesha Multiventure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Saesha Multiventure Private Limited?

Its Credit Risk Score is 30/100 (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.