Saini Microelectronics Private Limited - Due diligence report

A 360° intelligence report on Saini Microelectronics Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1997-12-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Saini Microelectronics Private Limited — 360° Intelligence Report

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

Saini Microelectronics Private Limited is assessed as Low Risk with a Trust Score of 77/100. Saini Microelectronics Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth 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 12 Oct 2026 from the latest processed filings. Saini Microelectronics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRDHARILAL GUTURAMJI SAINI 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR SAINI 01234567 Director 01/04/2018 6 yrs Approved
PAYAL GIRDHARILAL SAINI 01234567 Director 01/04/2018 6 yrs Approved
POONAM KANHAIYALAL SAINI 01234567 Director 01/04/2018 6 yrs Approved
KANHAIYALAL GIRDHARILAL SAINI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017)
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
-

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 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
03 Feb 2026
Charge created
Others - 25.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2022
Director ceased
MAHESHKUMAR ANANDKUMAR BAGADI
Director ceased
PREMPRAKASH ANAND KUMARJI BAGADI
Director ceased
KAMAL SAINI
07 Dec 2020
Director appointed
PAYAL GIRDHARILAL SAINI (Additional Director)
Director appointed
POONAM KANHAIYALAL SAINI (Additional Director)
27 Mar 2015
Director appointed
DINESH KUMAR SAINI (Director)
02 Mar 2014
Director appointed
KANHAIYALAL GIRDHARILAL SAINI (Director)
Director ceased
MAHAVIR PRASAD BAJRANGLALJI VERMA
09 Dec 1997
Incorporated
Registered with Roc Mumbai
Director appointed
GIRDHARILAL GUTURAMJI SAINI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 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 2021 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
Medrel Pharmaceuticals (India) Private Limited U24230MH1998PTC116233 Mumbai, Maharashtra
Nuvem Investments Private Limited U65990MH1994PTC083075 Mumbai, Maharashtra
Dentzkraft Private Limited U74999MH2016PTC284112 Mumbai, Maharashtra
Gandhi Special Tubes Limited L27104MH1985PLC036004 Mumbai, Maharashtra
Trilochana Aerospace And Defence Technologies Private Limited U26515MH2023PTC410685 Mumbai, Maharashtra
Jak Packging Private Limited U25202MH2002PTC137089 Mumbai, Maharashtra
Shalu Multitrade Private Limited U74999MH2012PTC237097 Mumbai, Maharashtra
Kalyan Alloys Private Limited U27205MH2013PTC249638 Mumbai, Maharashtra
L.T. Stock Brokers Private Limited U67100MH2009PTC192330 Mumbai, Maharashtra
Ford Millenium Captal Limited U65900MH2005PLC151132 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Saini Microelectronics Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saini Microelectronics 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Saini Microelectronics 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 Saini Microelectronics Private 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 Saini Microelectronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saini Microelectronics Private Limited an active company?

Saini Microelectronics Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Saini Microelectronics Private Limited financially healthy?

Saini Microelectronics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Saini Microelectronics 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 Saini Microelectronics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Saini Microelectronics Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Saini Microelectronics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Saini Microelectronics 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.