Sai Cooling Point Private Limited - Due diligence report

A 360° intelligence report on Sai Cooling Point Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-12-15 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
Share
SC Sai Cooling Point Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sai Cooling Point Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sai Cooling Point Private Limited is assessed as Low Risk with a Trust Score of 77/100. Sai Cooling Point Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Sai Cooling Point Private Limited snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 6 open (14.08 cr) · 1 satisfied (4.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JALESHWAR PRASAD TIWARI 01234567 Director 01/04/2018 6 yrs Approved
ANUPAM KUMAR OJHA 01234567 Director 01/04/2018 6 yrs Approved
SURYA PRATAP OJHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURYA PRATAP OJHA 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 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
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 14.08 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Aug 2025
Director appointed
SURYA PRATAP OJHA (Additional Director)
18 Jul 2025
Charge satisfied
Others
30 Jun 2025
Charge created
Others - 3.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Sep 2022
Charge created
Others - 2.60 cr
02 Jul 2020
Securities allotted
60864 Equity Shares Without Differential Rights - 79.73 Lakh raised
23 Oct 2019
Charge created
Others - 4.70 cr
12 Mar 2019
Charge created
Others - 4.24 cr
12 May 2017
Charge created
Others - 1.98 cr
10 Jan 2017
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
01 Oct 2015
Director ceased
NEELAM TRIPATHI
Director ceased
MEERA OJHA
24 Jun 2015
Director appointed
ANUPAM KUMAR OJHA (Director)
Director ceased
ANUPAM KUMAR OJHA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 majority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivam Techsolution Private Limited U72900HR2020PTC089115 Gurgaon, Haryana, India
Cudel Delight Solutions Private Limited U74999DL2018PTC334761 Delhi, Delhi, India
Anttaries Nugen Private Limited U74899DL1995PTC065205 New Delhi, Delhi, India
T.H.E Ac Zone Private Limited U35204TN2000PTC044623 Egmore Nungambakkam, Tamil Nadu, India
Pls Automobile Services Private Limited U50400UP2013PTC061271 Noida, Uttar Pradesh, India
Esprim Systems Private Limited U72900DL2018PTC342818 Delhi, Delhi, India
Mariam Electronic Services Private Limited U32109DL2003PTC122400 New Delhi, Delhi, India
Adonis Electronics Private Limited U32100MH1986PTC041009 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sai Cooling Point Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sai Cooling Point Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sai Cooling Point Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sai Cooling Point Private Limited 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 Sai Cooling Point Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Cooling Point Private Limited an active company?

Sai Cooling Point Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sai Cooling Point Private Limited financially healthy?

Sai Cooling Point Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sai Cooling Point Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Cooling Point Private Limited?

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

Does Sai Cooling Point Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sai Cooling Point Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sai Cooling Point Private Limited?

Its Credit Risk Score is 40/100 (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.