Promoter holding
64.27%
SE
Sai Electrocasting Limited - Due diligence report
A 360° intelligence report on Sai Electrocasting Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Sai Electrocasting Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Sai Electrocasting Limited is assessed as Moderate with a Trust Score of 54/100. Sai Electrocasting Limited is a public limited indian non-government company incorporated in 1998, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Sai Electrocasting 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (19.59 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Dissolved (Liquidated)" - not Active.
- Last balance sheet is for Mar 2006 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIPP AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
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Key managerial personnel: DEEPAK AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (16/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 19.59 cr already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events28 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
27 May 2002
Director appointed
AMIT KUMAR (Director)
01 Dec 2000
Charge created
Indian Overseas Bank - 19.59 cr
30 Sep 2000
Director appointed
DILIPP AGARWAL (Director)
16 Apr 1998
Incorporated
Registered with Roc Kolkata
Director appointed
DEEPAK AGARWAL (Managing Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sai Electrocasting Limited before audits and certifications: compliance score 16/100, 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 Electrocasting 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sai Electrocasting Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Sai Electrocasting Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sai Electrocasting Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sai Electrocasting Limited an active company?
Sai Electrocasting Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 16/100 (Caution Indicated).
Is Sai Electrocasting Limited financially healthy?
Processed financial statements are not yet available for Sai Electrocasting Limited, so its financial health is unassessed.
Should I do business with Sai Electrocasting Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sai Electrocasting Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Sai Electrocasting Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sai Electrocasting Limited up to date with its ROC filings?
Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Sai Electrocasting Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
