Sahakar Global Limited - Due diligence report

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

1996-08-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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SG Sahakar Global Limited
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  • Director details, charges & MCA documents
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Sahakarglobal — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sahakarglobal is assessed as Low Risk with a Trust Score of 81/100. Sahakarglobal is an active public limited indian non-government company incorporated in 1996, operating in the Travel and Hospitality 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sahakar Global Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 13 open (1,200.84 cr) · 28 satisfied (858.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
Others21 48.0 cr
Icici Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Reliance Capital Ltd3 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAIRAV KIRTIKUMAR DESAI 01234567 Director 01/04/2018 6 yrs Approved
STEPHEN DONATH LOBO 01234567 Director 01/04/2018 6 yrs Approved
KISHOR PRAVESHKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KALYAN UKANDRAO KELKAR 01234567 Director 01/04/2018 6 yrs Approved
PREYAS PRADEEP RANE 01234567 Director 01/04/2018 6 yrs Approved
YOGITA KISHORE AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
BHAIRAV KIRTIKUMAR DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 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
18 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BHAIRAV KIRTIKUMAR DESAI (CFO) · KISHOR PRAVESHKUMAR AGARWAL (Managing Director) · BHAIRAV KIRTIKUMAR DESAI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
13 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 1,200.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
STEPHEN DONATH LOBO
22 Jul 2025
Charge created
Sbicap Trustee Company Limited - 184.51 cr
18 Jul 2025
Charge created
Others - 4.90 cr
08 Apr 2025
Director appointed
STEPHEN DONATH LOBO (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge created
Others - 69.00 Lakh
Charge created
Others - 99.99 Lakh
05 Feb 2024
Charge created
Others - 16.81 Lakh
03 Nov 2023
Charge satisfied
Others
28 Sep 2023
Charge created
Others - 40.00 cr
22 Sep 2023
Charge satisfied
Others
14 Aug 2023
Director appointed
PREYAS PRADEEP RANE (Company Secretary)
19 Jul 2023
Charge created
Hdfc Bank Limited - 3.41 cr
28 Jun 2023
Charge created
Others - 9.75 cr
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.
7 active director(s) / partner(s); board looks stable and experienced.
6 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 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ienergizer U72900DL2010PTC201452 New Delhi, Delhi, India
Honeywell U74899DL1995PTC071592 New Delhi, Delhi, India
Convergys India Services Private Limited U74899HR2001PTC111537 Dlf Qe, Haryana, India
Conneqtcorp U64200KA1995PLC148924 Bangaluru, Karnataka, India
Northern Trust U72300KA2005FTC048089 Bangalore North, Karnataka, India
Teleperformance Global Business Private Limited U72900MH2001PTC395416 Mumbai, Maharashtra, India
Intelenetglobal U72900MH2001PTC232120 Mumbai, Maharashtra, India
Nokia Solutions And Networks India Private Limited U72900DL2006PTC155149 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sahakarglobal before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sahakarglobal: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sahakarglobal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sahakarglobal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sahakarglobal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahakarglobal an active company?

Sahakarglobal has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Sahakarglobal financially healthy?

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

Should I do business with Sahakarglobal?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahakarglobal?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sahakarglobal have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.

Is Sahakarglobal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Sahakarglobal?

Its Credit Risk Score is 70/100 (Moderate). 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.