Saibaba Machine Tools Pvt Ltd - Due diligence report

A 360° intelligence report on Saibaba Machine Tools Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1985-08-21 Thane, Maharashtra Active Unlisted Active Compliant
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SM Saibaba Machine Tools Pvt Ltd
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Saibaba Machine Tools Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Saibaba Machine Tools Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Saibaba Machine Tools Pvt Ltd is an active private limited indian non-government company incorporated in 1985, 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 low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Saibaba Machine Tools Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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: 4 open (6.52 cr) · 4 satisfied (1.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
POOJA VIJAY KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
YASH VIJAY KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA YASH KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • POOJA VIJAY KAPOOR 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.52 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2024
Charge created
Others - 4.52 cr
26 May 2020
Charge created
Others - 1.00 cr
Charge created
Others - 50.00 Lakh
30 Sep 2018
Director ceased
PRIYANKA YASH KAPOOR
10 Nov 2017
Director appointed
PRIYANKA YASH KAPOOR (Director)
09 May 2015
Charge satisfied
State Bank Of India
12 Sep 2013
Charge satisfied
State Bank Of India
11 Mar 2013
Charge created
State Bank Of India - 50.00 Lakh
09 Apr 2012
Charge created
State Bank Of India - 15.00 Lakh
04 Aug 2011
Director ceased
POOJA VIJAY KAPOOR
Director ceased
YASH VIJAY KAPOOR
02 May 2011
Director ceased
KRISHNAGOPAL TILAKRAJ KAPOOR
04 Apr 2011
Director appointed
POOJA VIJAY KAPOOR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrutam Jewelry U52599UP2020PTC135177 Noida, Uttar Pradesh, India
K.Lala Exotic Stones Private Limited U74999UP2017PTC091280 Lucknow, Uttar Pradesh, India
Totem Biotech Private Limited U24231GJ2003PTC042042 Ahmedabad, Gujarat, India
Ktit Tele Solutions Private Limited U29309PN2021PTC202035 Pune, Maharashtra, India
Rawls Wellness Private Limited U93020HR2022PTC100628 Faridabad, Haryana, India
Square Dots India Private Limited U52392TN2005PTC055976 Chennai, Tamil Nadu, India
Rran Audio Private Limited U74999KA2018PTC109428 Bangalore, Karnataka, India
Maxcool Systems Private Limited U29192KL2001PTC014968 Thiruvananthapuram, Kerala, India
12

Who Uses This Report

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

Verify Saibaba Machine Tools Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saibaba Machine Tools Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Saibaba Machine Tools Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Saibaba Machine Tools Pvt Ltd 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 Saibaba Machine Tools Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saibaba Machine Tools Pvt Ltd an active company?

Saibaba Machine Tools Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Saibaba Machine Tools Pvt Ltd financially healthy?

Saibaba Machine Tools Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Saibaba Machine Tools Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saibaba Machine Tools Pvt Ltd?

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

Does Saibaba Machine Tools Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Saibaba Machine Tools Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Saibaba Machine Tools Pvt Ltd?

Its Credit Risk Score is 55/100 (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.