Sagar Pulses Private Limited - Due diligence report

A 360° intelligence report on Sagar Pulses: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2013-12-03 Gadarwara, Madhya Pradesh Active Unlisted Active Compliant
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SP Sagar Pulses Private Limited
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Sagar Pulses — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sagar Pulses is assessed as Low Risk with a Trust Score of 84/100. Sagar Pulses is an active private limited indian non-government company incorporated in 2013, operating in the Food and Beverages 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 08 Aug 2026 from the latest processed filings. Sagar Pulses Private Limited snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 7 open (57.45 cr) · 3 satisfied (22.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others6 48.0 cr
Yes Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Bharat Kabra & Co. on 2019-12-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKET GARG 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GARG 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR MALPANI 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR MALPANI 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
4 allotment(s) · 10 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 57.45 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Aug 2025
Last AGM held
Annual general meeting
24 Apr 2025
Charge created
Yes Bank Limited - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Nov 2021
Charge created
Others - 1.38 cr
31 Mar 2021
Share transfer (FY 2021)
49000.00000000 shares to Jwala Prasad Garg
Share transfer (FY 2021)
30000.00000000 shares to Vipin Garg
Share transfer (FY 2021)
95000.00000000 shares to Vipin Garg
Share transfer (FY 2021)
20000.00000000 shares to Rajendra Prasad Garg
Share transfer (FY 2021)
40000.00000000 shares to Rajendra Prasad Garg
17 Mar 2021
Charge created
Others - 5.00 cr
24 Feb 2021
Charge satisfied
Others
10 Aug 2020
Charge created
Others - 2.77 cr
24 Mar 2020
Charge created
Others - 1.80 cr
11 Dec 2019
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
60000 shares to Kamlesh Garg
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D K Edible Oils Private Limited U15490MP2020PTC054195 Morena, Madhya Pradesh, India
B. R. Overseas Limited U24111MP1973PLC001244 Morena,, Madhya Pradesh, India
Devarpanfoods U15316DL2016PTC306040 Delhi, Delhi, India
Aditya Flour Mills Private Limited U15311JH1980PTC009295 Bokaro, Jharkhand, India
Das Superfoods Private Limited U15136GJ2019PTC110531 Prantij, Gujarat, India
Hitkari Multifilters Private Limited U16003MH1970PTC014779 Mumbai, Maharashtra, India
4700Bc Popcorn U15494DL2013PTC255802 Delhi, Delhi, India
Mount Shivalik Industries Limited U15531RJ1993PLC007168 Alwar, Rajasthan, India
12

Who Uses This Report

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

Verify Sagar Pulses before audits and certifications: compliance score 90/100, 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 Pulses: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sagar Pulses - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sagar Pulses 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 Sagar Pulses - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sagar Pulses an active company?

Sagar Pulses has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sagar Pulses financially healthy?

Sagar Pulses has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sagar Pulses?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sagar Pulses?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sagar Pulses have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sagar Pulses up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sagar Pulses?

Its Credit Risk Score is 45/100 (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.