Sagar Automobiles Pvt Ltd - Due diligence report

A 360° intelligence report on Sagar Automobiles Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-07-06 Indore, Madhya Pradesh Under Liquidation Unlisted Active Non-Compliant
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SA Sagar Automobiles Pvt Ltd
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Sagar Automobiles Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Sagar Automobiles Pvt Ltd is assessed as Caution Indicated with a Trust Score of 45/100. Sagar Automobiles Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Automotive 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 high compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Sagar Automobiles Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 12 open (35.72 cr) · 14 satisfied (178.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited2 48.0 cr
State Bank Of India4 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Hdfc Bank Limited4 48.0 cr
Uco Bank1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, MCA, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YAHAYA KHAN 01234567 Director 01/04/2018 6 yrs Approved
GHULAM GAUS KHAN SHIRANI 01234567 Director 01/04/2018 6 yrs Approved
ISHWAR LAL KALANTRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • YAHAYA KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shirani Automotive Private Limited Subsidiary Company 74.00%
Shirani Motors Private Limited Subsidiary Company 74.00%

Key managerial personnel: YAHAYA KHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 35.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Oct 2023
Director appointed
ISHWAR LAL KALANTRI (IRP/RP/Liquidator)
03 Feb 2017
Director ceased
ABDUL RAOOF KHAN
24 Sep 2016
Director ceased
SABA SHIRANI
Director ceased
SAMEER KHAN SHIRANI
18 Dec 2015
Charge created
Punjab National Bank - 9.50 cr
27 Oct 2015
Charge satisfied
State Bank Of India
16 Oct 2015
Charge created
Au Financiers (India) Limited - 8.00 cr
30 Sep 2015
Last AGM held
Annual general meeting
23 Apr 2015
Charge created
Tata Capital Housing Finance Limited - 4.95 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
05 Mar 2015
Charge created
Tata Capital Financial Services Limited - 7.10 Lakh
02 Mar 2015
Charge created
Tata Capital Financial Services Limited - 14.20 Lakh
26 Feb 2015
Charge created
Tata Capital Financial Services Limited - 11.19 Lakh
Charge created
Tata Capital Financial Services Limited - 32.78 Lakh
Charge created
Tata Capital Financial Services Limited - 17.81 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sonali Autos Private Limited U34100BR2007PTC012969 Patna, Bihar, India
Kasturi Megaventures Private Limited U45201MP2009PTC021961 Bhopal, Madhya Pradesh, India
Meena Jewellers Extension Private Limited U28139TG2012PTC083873 Hyderabad, Telangana, India
Rp Telebuy Skyshop U52339TN2006PTC061750 Chennai, Tamil Nadu, India
Zenith Metals Pvt Ltd U27204MP1985PTC002981 Indore, Madhya Pradesh, India
Edmon Trading Private Limited U51909MH2006PTC164092 Mumbai, Maharashtra, India
Gitanjaligroup U99999MH2001PLC231441 Mumbai, Maharashtra, India
Meena Jewellers & Diamonds Private Limited U28990TG2010PTC067237 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sagar Automobiles Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sagar Automobiles Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sagar Automobiles Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Sagar Automobiles Pvt Ltd 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 Sagar Automobiles Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sagar Automobiles Pvt Ltd an active company?

Sagar Automobiles Pvt Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Sagar Automobiles Pvt Ltd financially healthy?

Sagar Automobiles Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sagar Automobiles Pvt Ltd?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sagar Automobiles Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sagar Automobiles Pvt Ltd have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Sagar Automobiles Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sagar Automobiles Pvt Ltd?

Its Credit Risk Score is 40/100 (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.