Sainov Spirits Private Limited - Due diligence report

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

2008-04-02 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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Sainov Spirits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Sainov Spirits Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Sainov Spirits Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Sainov Spirits Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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 ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 12 open (302.73 cr) · 4 satisfied (34.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank Corporate Banking Branch5 48.0 cr
State Bank Of Travancore2 48.0 cr
State Bank Of Hyderbad1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Corporation Bank Industrial Finance Branch1 48.0 cr
Corporation Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DRT, NCLT, BANKS.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
AMARDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY LAMBA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJESH KUMAR MEHTA 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 2015)
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 2015 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 dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Westfield Holdings Sa Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 302.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
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
02 Jun 2018
Director ceased
PARDEEP KUMAR SHARMA
30 Sep 2017
Director ceased
AMARDEEP SINGH
Director ceased
NAWAL KISHORE JOSHI
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
21 Oct 2016
Director ceased
RAJESH KUMAR MEHTA
13 Oct 2016
Director appointed
SANJAY LAMBA (Director)
29 Sep 2016
Charge created
Others - 2.15 cr
28 Jul 2016
Director ceased
SANJAY LAMBA
14 Jul 2016
Director appointed
AMARDEEP SINGH (Director)
29 Jun 2016
Charge created
Others - 2.00 cr
29 Apr 2016
Director ceased
AMAR SINHA
19 Apr 2016
Charge satisfied
S. E. Investments Limited
30 Jun 2014
Charge created
Corporation Bank Corporate Banking Branch - 12.81 cr
07 Dec 2013
Charge created
Corporation Bank - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
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 dominant controlling stake as per the FY 2015 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M M Pulses Private Limited U15310DL2012PTC233415 Delhi, Delhi, India
Vasmo Agro Nutri Product Private Limited U15400TN2010PTC076230 Chennai, Tamil Nadu, India
S S Pulses Manufacturing Private Limited U15313DL2004PTC129792 Delhi, Delhi, India
Astoria Agro And Allied Industries Private Limited U74120PN2010PTC148843 Pune, Maharashtra, India
Gajanan Industries Limited U01403MH2007PLC175584 Mumbai, Maharashtra, India
Vaishno Devi Dairy Products Limited U15203PN2007PLC130147 Pune, Maharashtra, India
India Mega Agro - Anaj Limited U01110MH2010PLC204475 Nanded, Maharashtra, India
Saf Yeast Company Private Limited U15410MH1981PTC024975 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sainov Spirits Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sainov Spirits 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Sainov Spirits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Sainov Spirits Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sainov Spirits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sainov Spirits Private Limited an active company?

Sainov Spirits Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Sainov Spirits Private Limited financially healthy?

Sainov Spirits Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sainov Spirits Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sainov Spirits Private Limited?

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

Does Sainov Spirits Private Limited have loans or charges against its assets?

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

Is Sainov Spirits Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sainov Spirits Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.