Sai Tools Private Limited - Due diligence report

A 360° intelligence report on Sai Tools Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-05-20 Thane, Maharashtra Active Unlisted Active Compliant
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Sai Tools Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sai Tools Private Limited is assessed as Moderate with a Trust Score of 68/100. Sai Tools Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Sai Tools Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (6.47 cr) · 6 satisfied (11.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Tjsb Sahakari Bank Limited3 48.0 cr
Ambarnath Jaihind Co-Op. Bank Ltd1 48.0 cr
Ambernath Jai-Hind Co-Op. Bank Ltd2 48.0 cr
Gopinath Patil Parsik Janata Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: HMA and Associates on 2018-09-14.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VASANTA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
VENKATASUBRAMANIAN BHASKAR RAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VASANTA RAJAN 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 2023)
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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VENKATASUBRAMANIAN BHASKAR RAJAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (51/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Oct 2024
Charge created
Tjsb Sahakari Bank Limited - 3.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jun 2020
Charge created
Tjsb Sahakari Bank Limited - 27.00 Lakh
11 Feb 2019
Charge satisfied
Others
Charge satisfied
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
24 Jan 2019
Charge created
Tjsb Sahakari Bank Limited - 3.20 cr
26 Nov 2018
Director ceased
VASANTA RAJAN
07 May 2018
Director ceased
PRITI JAYANT SHETH
02 May 2018
Director appointed
VASANTA RAJAN (Director)
28 Jan 2018
Director ceased
BHASKAR PRANADHARTHYHARAN RAJAN
28 Mar 2016
Charge created
Others - 3.85 cr
25 Jan 2015
Charge satisfied
Ambernath Jai-Hind Co-Op. Bank Ltd
08 Jan 2015
Charge satisfied
Ambernath Jai-Hind Co-Op. Bank Ltd
Charge satisfied
Ambarnath Jaihind Co-Op. Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 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 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rocks Gallery Private Limited U14100DL2021PTC375945 Delhi, Delhi, India
Pacific Interio Private Limited U74999WB2016PTC218723 Howrah, West Bengal, India
Achala Agro Chemicals Private Limited U24290MP2017PTC044240 Indore, Madhya Pradesh, India
Vijay Daily Foods Private Limited U74110TN2015PTC099907 Tiruchirappalli, Tamil Nadu, India
Tssc Engineering Private Limited U29253WB2015PTC207475 Kolkata, West Bengal, India
Chime Performance Polymers Private Limited U24100TN2013PTC090199 Chennai, Tamil Nadu, India
Plastics Capital India Private Limited U25200MH2010FTC294538 Bhiwandi, Maharashtra, India
Dgm Polymers Private Limited U25209TG2020PTC140943 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sai Tools Private Limited before audits and certifications: compliance score 51/100, 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 Tools 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sai Tools Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sai Tools Private 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 Tools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Tools Private Limited an active company?

Sai Tools Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Sai Tools Private Limited financially healthy?

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

Should I do business with Sai Tools Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Tools Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Sai Tools Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.