Promoter holding
64.27%
SC
Safe Car Wings Private Limited - Due diligence report
A 360° intelligence report on Safe Car Wings Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Safe Car Wings Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Safe Car Wings Private Limited is assessed as Low Risk with a Trust Score of 77/100. Safe Car Wings Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Automobile 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 low compliance risk and moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Safe Car Wings Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUTHUCODE VISWANATHAN SUBRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITHRI SUBRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK SUBRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2016 annual returnPublic / 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.
Key managerial personnel: KAUSHIK SUBRAMANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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 assessment63/100
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 record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Sep 2017
Director ceased
VENKATRAMAN RAMASWAMY
Director ceased
KAUSHIK SUBRAMANI
18 Aug 2017
Director appointed
KAUSHIK SUBRAMANI (Managing Director)
25 Jun 2013
Charge satisfied
Idbi Bank Limited
11 Nov 2009
Charge created
Idbi Bank Limited - 1.00 cr
09 Feb 2000
Incorporated
Registered with Roc Chennai
Director appointed
PUTHUCODE VISWANATHAN SUBRAMANI (Director)
Director appointed
SAVITHRI SUBRAMANI (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Jagdamba Fabrics Private Limited | U17110MH1995PTC092734 | Mumbai, Maharashtra, India |
| Mdlr Charters Private Limited | U62200DL2010PTC209745 | New Delhi, Delhi, India |
| Amicable Properties Private Limited | U70109WB2010PTC156185 | Kolkata, West Bengal, India |
| Ag Wealth Advisors Private Limited | U74140WB2010PTC144914 | Kolkata, West Bengal, India |
| Endure Technic Equipment Private Limited | U74210DL1992PTC047857 | New Delhi, Delhi, India |
| Ankit Sales Private Limited | U74899DL1989PTC038022 | New Delhi, Delhi, India |
| Aravali Equip Private Limited | U65921RJ1995PTC009551 | Udaipur, Rajasthan, India |
| Oso Infrastructure Private Limited | U45201AS2009PTC008910 | Guwahati, Assam, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Safe Car Wings 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 Safe Car Wings 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Safe Car Wings Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Safe Car Wings 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 Safe Car Wings Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Safe Car Wings Private Limited an active company?
Safe Car Wings Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Safe Car Wings Private Limited financially healthy?
Safe Car Wings Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Safe Car Wings Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Safe Car Wings Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Safe Car Wings Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Safe Car Wings Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Safe Car Wings Private Limited?
Its Credit Risk Score is 55/100 (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.
