Promoter holding
64.27%
SH
Safe Harvest Private Limited - Due diligence report
A 360° intelligence report on Safeharvest: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Safeharvest — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Safeharvest is assessed as Moderate with a Trust Score of 73/100. Safeharvest is an active private limited indian non-government company incorporated in 2009, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 02 Aug 2026 from the latest processed filings. Safe Harvest 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 2 open (21.00 cr) · 14 satisfied (21.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Ananya Finance For Inclusive Growth Private Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VANGAL KRISHNASWAMY MADHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANGU RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MIHIR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
Dar's Business Finance Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
28 allotment(s) · 10 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dar's Business Finance Pvt Ltd | Holding Company | 74.00% |
Key managerial personnel: RANGU RAO (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 21.00 cr already registered.
- 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 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 May 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
90000.00000000 shares to Rangu Rao
Share transfer (FY 2023)
10000.00000000 shares to Lohit Mohan
12 Dec 2022
Securities allotted
7301646 Equity Shares - 7.30 cr raised
31 Mar 2022
Share transfer (FY 2022)
95000.00000000 shares to Mihir Shah
Share transfer (FY 2022)
12500.00000000 shares to Ashish Kacholia
24 Mar 2022
Securities allotted
5815711 Equity Shares - 5.82 cr raised
31 Dec 2021
Securities allotted
5783814 Equity Shares - 5.78 cr raised
04 Sep 2021
Charge satisfied
Axis Bank Limited
09 Jul 2021
Charge satisfied
Others
25 May 2021
Charge created
Others - 1.00 cr
23 Apr 2021
Charge satisfied
Axis Bank Limited
11 Mar 2021
Securities allotted
5630465 Equity Shares - 5.63 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 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.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jms Marketing Services Pvt Ltd | U51909CH1994PTC015166 | Chandigarh, Chandigarh, India |
| Pacific Texchem Private Limited | U24100MH2009PTC192482 | Mumbai, Maharashtra, India |
| Medisynth | U24110MH1983PTC029252 | Mumbai, Maharashtra, India |
| Patidar Seeds Private Limited | U52397GJ2007PTC052092 | Ahmadabad City, Gujarat, India |
| Seagro Exports Private Limited | U51909AP2020PTC116583 | Westgodavari, Andhra Pradesh, India |
| Metmin Commtrade Private Limited | U51420JH2015PTC002835 | Dhanbad, Jharkhand, India |
| Hamza Fruits Traders Private Limited | U51909WB2017PTC222866 | Kolkata, West Bengal, India |
| Gourish Agro Private Limited | U15549MH2020PTC342449 | Nagpur, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Safeharvest before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Safeharvest: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Safeharvest - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Safeharvest 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 Safeharvest - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Safeharvest an active company?
Safeharvest has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Safeharvest financially healthy?
Safeharvest has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Safeharvest?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Safeharvest?
The ultimate holding entity is Dar's Business Finance Pvt Ltd. 4 active director(s) are on record.
Does Safeharvest have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Safeharvest up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Safeharvest?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
