Promoter holding
64.27%
SE
Saha Estate Developers Private Limited - Due diligence report
A 360° intelligence report on Sahagroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Sahagroup — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Sahagroup is assessed as Moderate with a Trust Score of 56/100. Sahagroup is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. 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 18 Jul 2026 from the latest processed filings. Saha Estate Developers 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.
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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 1 open (130.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA NAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIEL KUUMAR SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GYAN DEEP NIGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALMUKUND SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR PARASHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- ANIEL KUUMAR SAHA 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 2020 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
Tgb Realcon Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tgb Realcon Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 130.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Feb 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Oct 2021
Director ceased
GYAN DEEP NIGAM
03 Sep 2021
Director appointed
BALMUKUND SHARMA (Director)
Director appointed
MANOJ KUMAR PARASHAR (Director)
01 Dec 2020
Director appointed
GYAN DEEP NIGAM (Director)
Director ceased
AUNIRBAN SAHA
18 Nov 2020
Securities allotted
65052 Equity Shares With Differential Rights - 9.11 Lakh raised
13 Mar 2020
Securities allotted
135 Debentures - 13.50 cr raised
04 Feb 2019
Securities allotted
12500 Equity Shares Without Differential Rights - 1.25 Lakh raised
02 Feb 2019
Securities allotted
12500 Equity Shares Without Differential Rights - 1.25 Lakh raised
20 Jan 2019
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
19 Jan 2019
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
10 Dec 2018
Director appointed
JITENDRA NAGAR (Director)
31 Mar 2017
Share transfer (FY 2017)
5100.00000000 shares to TGB Realcon Private Limited
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sahagroup before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sahagroup: 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 55/100, margin trends, ownership structure and peer set for Sahagroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sahagroup 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 Sahagroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sahagroup an active company?
Sahagroup has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sahagroup financially healthy?
Sahagroup has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sahagroup?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sahagroup?
The ultimate holding entity is Tgb Realcon Private Limited. 5 active director(s) are on record.
Does Sahagroup have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sahagroup up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Sahagroup?
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.
