Saha Infratech Private Limited - Due diligence report

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

2012-06-26 Delhi, Delhi Under Cirp Unlisted Active Compliant
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SI Saha Infratech Private Limited
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Saha — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Saha is assessed as Caution Indicated with a Trust Score of 35/100. Saha is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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.
  • Working-capital cover adequate.

Charges position: 14 open (204.18 cr) · 4 satisfied (6.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Others6 48.0 cr
S. E. Investments Limited2 48.0 cr
Icici Bank Limited3 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, DRT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIEL KUUMAR SAHA 01234567 Director 01/04/2018 6 yrs Approved
NARENDER KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SIROHI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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.
Director & KMP remuneration (FY 2016)
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 2019 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
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Saha Buildestates Private Limited Subsidiary Company 74.00%
Saha Estate Developers Private Limited Subsidiary Company 74.00%
Saha Urban Development Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANIEL KUUMAR SAHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
14 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 204.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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
16 Jan 2025
Director appointed
NARENDER KUMAR SHARMA (IRP/RP/Liquidator)
30 Sep 2019
Last AGM held
Annual general meeting
15 Jul 2019
Director ceased
AUNIRBAN SAHA
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Jun 2018
Charge satisfied
Intec Capital Limited
15 Feb 2018
Charge satisfied
Intec Capital Limited
07 Feb 2018
Director ceased
AMBIECA SAHA
27 Oct 2017
Charge created
Others - 90.00 cr
28 Feb 2017
Charge created
Others - 80.06 Lakh
24 Feb 2017
Charge created
Others - 11.83 Lakh
11 Aug 2016
Securities allotted
110 Debentures - 110.00 cr raised
05 Aug 2016
Charge satisfied
S. E. Investments Limited
26 Jul 2016
Securities allotted
110 Debentures - 110.00 cr raised
02 Jul 2016
Charge created
Idbi Trusteeship Services Limited - 110.00 cr
04 Mar 2016
Charge created
Axis Bank Limited - 53.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
3 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajesh Lifespaces U34100MH1959PTC011267 Mumbai, Maharashtra, India
Chintels U99999DL1985PLC020826 South Delhi, Delhi, India
Matrix Developers Limited U45200MH1997PLC106328 Mumbai, Maharashtra, India
Richa L17115HR1993PLC032108 Faridabad, Haryana, India
N.Rose Developers Private Limited U45200MH2004PTC147590 Dahisar East, Maharashtra, India
Lodhagroup U70104MH1935PLC002249 Mumbai, Maharashtra, India
Pil L45200MH1995PLC090760 Mumbai, Maharashtra, India
Punj Lloyd Group L74899DL1988PLC033314 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Saha 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 Saha: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Saha - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Saha pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Saha - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saha an active company?

Saha has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Saha financially healthy?

Saha has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Saha?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saha?

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

Does Saha have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Saha up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Saha?

Its Credit Risk Score is 45/100 (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.