Safe Enviro Private Limited - Due diligence report

A 360° intelligence report on Safe Enviro Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-05-19 Surat, Gujarat Active Unlisted Active Compliant
Share
SE Safe Enviro Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Safe Enviro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Safe Enviro Private Limited is assessed as Low Risk with a Trust Score of 92/100. Safe Enviro Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Environment 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 17 Jul 2026 from the latest processed filings. Safe Enviro 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRAL PARIMAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
YOGESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA RUHELA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU GOEL 01234567 Director 01/04/2018 6 yrs Approved
GUILLAUME BERTRAND MARIE HENRI DOURDIN 01234567 Director 01/04/2018 6 yrs Approved
CHETAN CHANDRAKANTBHAI CONTRACTOR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Veolia India Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Veolia India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
15 May 2025
Director ceased
CHETAN CHANDRAKANTBHAI CONTRACTOR
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2022
Director appointed
HIRAL PARIMAL DESAI (Director)
15 Nov 2022
Director ceased
GURPREET BRAR
30 Sep 2022
Director ceased
YOGESH GUPTA
Director ceased
HIMANSHU GOEL
29 Aug 2022
Director appointed
YOGESH GUPTA (Director)
05 Apr 2022
Director appointed
HIMANSHU GOEL (Director)
29 Mar 2022
Director ceased
MERZAK BELKHODJA
28 Aug 2021
Director ceased
KWANG HSUI FEN
02 Jul 2020
Director ceased
JAN MICHAEL KLASINSKI
16 Oct 2019
Director appointed
SHWETA RUHELA (Company Secretary)
25 Jul 2019
Securities allotted
20000000 Equity Shares - 20.00 cr raised
18 Apr 2019
Director ceased
HIRAL PARIMAL DESAI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chennai Msw Private Limited U90001TG2012PTC078589 Hyderabad, Telangana, India
Greentechenviron U90001WB2011PTC157672 North 24 Pgs, West Bengal, India
Bio Mining India Private Limited U74999MH2018PTC312487 Mumbai, Maharashtra, India
Neercare India Private Limited U37003DL2017PTC318758 New Delhi, Delhi, India
Dundigal Waste 2 Energy Private Limited U90000TG2020PTC146706 Hyderabad, Telangana, India
Geo Miller U36000DL1929PTC092290 New Delhi, Delhi, India
Paramount U74120GJ1976PLC002956 Baroda, Gujarat, India
G. K. Alloys Private Limited U74999PN2020PTC193107 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Safe Enviro Private Limited before audits and certifications: compliance score 86/100, 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 Enviro 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Safe Enviro Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Safe Enviro Private 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 Safe Enviro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Safe Enviro Private Limited an active company?

Safe Enviro Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Safe Enviro Private Limited financially healthy?

Safe Enviro Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Safe Enviro Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Safe Enviro Private Limited?

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

Does Safe Enviro Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Safe Enviro Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Safe Enviro Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.