Promoter holding
64.27%
SP
Sahebramka Projects Limited - Due diligence report
A 360° intelligence report on Sahebramka Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Sahebramka Projects Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sahebramka Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Sahebramka Projects Limited is assessed as Low Risk with a Trust Score of 91/100. Sahebramka Projects Limited is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services sector. 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 12 Jul 2026 from the latest processed filings. Sahebramka Projects 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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITIKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA AGARWAL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA AGARWAL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITIKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHAND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Krishna Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
1
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shivam Condev Private Limited | Associate Company | 74.00% |
Key managerial personnel: PUNAM AGARWAL (Managing Director) · RITIKA AGARWAL (CFO) · RITIKA AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment82/100
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 record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2019
Director appointed
RITIKA AGARWAL (CFO)
Director appointed
KRISHNA AGARWAL KUMAR (Company Secretary)
Director appointed
Krishna Kumar Agarwal (Company Secretary)
Director ceased
PUNAM AGARWAL
09 Jul 2018
Director ceased
RAJHANS BANKA
23 Mar 2018
Securities allotted
192300 Equity Shares - 20.00 Lakh raised
06 Feb 2018
Securities allotted
100000 Equity Shares - 10.40 Lakh raised
19 Jan 2018
Securities allotted
100000 Equity Shares - 10.40 Lakh raised
02 Jan 2018
Securities allotted
50000 Equity Shares - 5.20 Lakh raised
27 Dec 2017
Securities allotted
192500 Equity Shares - 20.02 Lakh raised
29 Nov 2017
Securities allotted
386500 Equity Shares - 40.20 Lakh raised
12 Sep 2017
Securities allotted
4750000 Equity Shares - 4.94 cr raised
23 Aug 2017
Securities allotted
1000000 Equity Shares - 1.04 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ramble Hire Purchase Private Limited | U65921KL1995PTC046750 | Thrissur, Kerala, India |
| Siri In Fin Lease Private Limited | U74899DL1995PTC073840 | New Delhi, Delhi, India |
| Mathruka Leasing And Hire Purchase Company | U65921KL1996PTC009998 | Thrissur, Kerala, India |
| Nipha Finance Private Limited | U67100WB2016PTC218286 | Kolkata, West Bengal, India |
| Thazhayil Finance Private Limited | U65993KL1989PTC069557 | Cochin, Kerala, India |
| Ashiana Properties Pvt Ltd | U70101WB1992PTC054939 | Kolkata, West Bengal, India |
| Mittal Finsec Private Limited | U65910DL1996PTC083865 | Delhi, Delhi, India |
| Emote Capital Limited | U70102RJ1995PLC072747 | Kota, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sahebramka Projects Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sahebramka Projects 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: 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 70/100, margin trends, ownership structure and peer set for Sahebramka Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Sahebramka Projects 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 Sahebramka Projects Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sahebramka Projects Limited an active company?
Sahebramka Projects Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sahebramka Projects Limited financially healthy?
Sahebramka Projects Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sahebramka Projects Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sahebramka Projects Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Sahebramka Projects Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sahebramka Projects Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Sahebramka Projects Limited?
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.
