Sage Metals Private Limited - Due diligence report

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

1983-03-08 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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SM Sage Metals Private Limited
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Sage Metals — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sage Metals is assessed as Moderate with a Trust Score of 66/100. Sage Metals is a private limited indian non-government company incorporated in 1983, operating in the Manufacturing 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sage Metals Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 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 (-) · 2 satisfied (32.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPESH CHHAJER 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KUMAR NAYAR 01234567 Director 01/04/2018 6 yrs Approved
NIDHI BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
MATTHEW CONSTANTINO 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SANGHOEE 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL RAKITER 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017)
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 2018 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
Gluhend India Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Sage International Inc Subsidiary Company 74.00%
Gluhend India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view86/100
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
01 Jul 2019
Charge satisfied
Others
26 Mar 2019
Securities allotted
608 Equity Shares Without Differential Rights - 1.49 cr raised
Securities allotted
13540 Equity Shares Without Differential Rights - 33.12 cr raised
30 Nov 2018
Director ceased
BHUPESH CHHAJER
Director ceased
SHASHI KUMAR NAYAR
Director ceased
NIDHI BOTHRA
Last AGM held
Annual general meeting
01 Oct 2018
Director appointed
BHUPESH CHHAJER (Director)
26 Sep 2018
Director ceased
RAMAKRISHNAN KRISHNAN
19 Jul 2018
Director appointed
SHASHI KUMAR NAYAR (Director)
Director appointed
NIDHI BOTHRA (Director)
02 Jun 2018
Charge satisfied
Union Bank Of India
31 Mar 2018
Latest balance sheet
Filed with ROC
13 Mar 2018
Director appointed
MATTHEW CONSTANTINO (Director)
Director appointed
SANJAY KUMAR SANGHOEE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 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.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crest Steel (Una) Private Limited U28999HP2012PTC000106 Amb, Himachal Pradesh, India
Sri Jayalakshmi Ferro Alloys Private Limited U27109TG2007PTC055647 Hyderabad, Telangana, India
Suntmtbars U27100MH2011PTC212275 Mumbai, Maharashtra, India
Nicomet Industries U27200MH1993PLC071450 Mumbai, Maharashtra, India
A.A. Autotech Private Limited U34200DL2006PTC146147 New Delhi, Delhi, India
Magppie U52190DL2001PLC110580 New Delhi, Delhi, India
Copore Industries Private Limited U74110DL2008PTC178831 Delhi, Delhi, India
Sbaslindia L27100WB1983PLC035650 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Sage Metals before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sage Metals: 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 Sage Metals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sage Metals 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 Sage Metals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sage Metals an active company?

Sage Metals has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Sage Metals financially healthy?

Sage Metals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sage Metals?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sage Metals?

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

Does Sage Metals have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sage Metals up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Sage Metals?

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.