Sahara Care Limited - Due diligence report

A 360° intelligence report on Sahara Care Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2002-10-09 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SC Sahara Care Limited
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Sahara Care Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sahara Care Limited is assessed as Low Risk with a Trust Score of 82/100. Sahara Care Limited is an active public limited indian non-government company incorporated in 2002, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Sahara Care Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Nagesh Mishra 01234567 Director 01/04/2018 6 yrs Approved
SHELLY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Mahesh Arora 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2015)
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 2021 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
1
Capital events
-

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

Group entityRelationship% held
Aamby Valley Overseas Limited Subsidiary Company 74.00%
Sahara India Life Insurance Company Limited Associate Company 74.00%

Key managerial personnel: Nagesh Mishra (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment68/100
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 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
27 Jan 2025
Director appointed
Mahesh Arora (Additional Director)
Director ceased
GYANENDRA MANI TRIPATHI
15 Jun 2024
Director appointed
RAGHAV KUMAR MISHRA (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Mar 2022
Director ceased
BHUNESH MANI TRIPATHI
30 Nov 2021
Director ceased
SHELLY SHARMA
10 Jan 2020
Director appointed
SHELLY SHARMA (Director)
01 Jul 2019
Director appointed
Nagesh Mishra (CFO)
01 Apr 2019
Director ceased
SAMREEN ZAIDI
01 Jul 2017
Director ceased
PUSKAL SINGH
31 Mar 2016
Director ceased
ANIL KUMAR PANDEY
10 Jan 2013
Director ceased
JOY BROTO ROY
20 Feb 2011
Director ceased
OM PRAKASH SRIVASTAVA
Director ceased
SUBRATA ROY SAHARA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reenu Fincap Private Limited U67120DL1996PTC077750 Delhi, Delhi, India
Ganga Vidhya Finance Limited U65921UP1989PLC054850 Etah, Uttar Pradesh, India
Sic Stocks And Services Private Limited U67120KA2001PTC029701 Bangalore, Karnataka, India
Zodiac Business Pvt Ltd U51102WB1992PTC057347 Kolkata, West Bengal, India
Amol Capital Markets Private Limited U99999MH1988PTC134989 Mumbai - 400 001, Maharashtra, India
Gujarat Thakor And Koli Vikas Nigam U91990GJ2003SGC042945 Gandhinagar, Gujarat, India
Samartha Nidhi Limited U67100KA2014PLC076693 Puttur, Karnataka, India
Sukhmehar Finance Private Limited U65921DL1997PTC237641 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sahara Care Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sahara Care 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 55/100, 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 Sahara Care Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sahara Care Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sahara Care Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahara Care Limited an active company?

Sahara Care Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sahara Care Limited financially healthy?

Sahara Care Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sahara Care Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahara Care Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sahara Care Limited have loans or charges against its assets?

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

Is Sahara Care Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sahara Care Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.