Sagar Smart City Limited - Due diligence report

A 360° intelligence report on Sagar Smart City Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-10-20 Sagar, Madhya Pradesh Active Unlisted Active Compliant
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SS Sagar Smart City Limited
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Sagar Smart City Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sagar Smart City Limited is assessed as Moderate with a Trust Score of 64/100. Sagar Smart City Limited is an active public limited state government company incorporated in 2017, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Sagar Smart City Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
Vinod Kumar Tiwari 01234567 Director 01/04/2018 6 yrs Approved
Surya Narayan Jha 01234567 Director 01/04/2018 6 yrs Approved
RAJIVA KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
BINDU KRISHNANKUTTY NAIR 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK ARYA 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
Rajkumar Khatri 01234567 Director 01/04/2018 6 yrs Approved
RAJAT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NABAROON BHATTACHARJEE 01234567 Director 01/04/2018 6 yrs Approved
Devendra Kumar 01234567 Director 01/04/2018 6 yrs Approved
Ramroop Jaroliya 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • Vinod Kumar Tiwari has DIN status "Deactivated".
  • 4 director exits in 3 years - high churn.
  • 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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Foundation For Spark Incubation Centre Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
MSME payment delays disclosed - latest outstanding 1.12 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment54/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Feb 2025
Director appointed
Ramroop Jaroliya (Nominee Director)
Director ceased
VIJAY KUMAR GUPTA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2024
Director appointed
Rajkumar Khatri (Director)
Director ceased
CHANDRA SHEKHAR SHUKLA
19 Jan 2024
Director appointed
Surya Narayan Jha (Nominee Director)
Director ceased
NARENDRA VASHISTA
10 Jan 2024
Director appointed
Devendra Kumar (Nominee Director)
Director ceased
KANTI LAL VERMA
31 Jan 2023
Director appointed
Vinod Kumar Tiwari (Nominee Director)
Director ceased
RAJENDRA SINGH THAKUR
16 May 2022
Director ceased
RAM PRAKASH AHIRWAR
21 Oct 2021
Securities allotted
159900000 Equity Shares - 159.90 cr raised
06 Sep 2021
Director appointed
DEEPAK ARYA (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eepc India U51900WB1955NPL022644 Kolkata, West Bengal, India
Karnataka State Small Industries Development Corporation Limited U75112KA1960SGC001384 Bangalore, Karnataka, India
New & Renewable Energy Development Corporation Of Andhra Pradesh Limited U40108AP1969SGC107155 Tadepalli, Andhra Pradesh, India
Pscdcl U93000PN2016SGC158980 Pune, Maharashtra, India
Karnataka State Industrial And Infrastructure Development Corporation Limited U93000KA1964ULL001532 Bangalore, Karnataka, India
Delhi Transport Infrastructure Development Corporation Limited U60210DL2010SGC207119 Delhi, Delhi, India
Vadodara Smart City U93090GJ2017PLC096591 Vadodara, Gujarat, India
Central Registry Of Securitisation Asset Reconstruction And Security Interest Of India U67100DL2011NPL215270 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sagar Smart City Limited before audits and certifications: compliance score 73/100, 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 Smart City 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 45/100, 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 Sagar Smart City Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sagar Smart City Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sagar Smart City Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sagar Smart City Limited an active company?

Sagar Smart City Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Sagar Smart City Limited financially healthy?

Sagar Smart City Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sagar Smart City Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sagar Smart City Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Sagar Smart City Limited have loans or charges against its assets?

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

Is Sagar Smart City Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Sagar Smart City Limited?

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.