Saiph Energy Private Limited - Due diligence report

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

2020-07-23 Mumbai, Maharashtra Active Unlisted
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Saiph Energy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Saiph Energy Private Limited is assessed as Low Risk with a Trust Score of 82/100. Saiph Energy Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Environment 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Saiph Energy Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR DIXIT 01234567 Director 01/04/2018 6 yrs Approved
JYOTI PRAKASH NAYAK 01234567 Director 01/04/2018 6 yrs Approved
JUAN PERALTA VARGAS DOMINGO 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPALAN SESHADRI 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP DUDI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JUAN PERALTA VARGAS DOMINGO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 3 transfer(s)

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
JUAN PERALTA VARGAS DOMINGO
Director ceased
RAJAGOPALAN SESHADRI
Director ceased
PRADEEP DUDI
31 Mar 2021
Share transfer (FY 2021)
2500.00000000 shares to PRADEEP DUDI
Share transfer (FY 2021)
5000.00000000 shares to RAJAGOPALAN SESHADRI
24 Feb 2021
Director appointed
JUAN PERALTA VARGAS DOMINGO (Director)
Director appointed
RAJAGOPALAN SESHADRI (Director)
Director appointed
PRADEEP DUDI (Director)
03 Nov 2020
Securities allotted
23000 Equity Shares Without Differential Rights - 2.30 Lakh raised
23 Jul 2020
Incorporated
Registered with Roc Mumbai
Director appointed
AJAY KUMAR DIXIT (Director)
Director appointed
JYOTI PRAKASH NAYAK (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fourquadrants Matrix Private Limited U72900AP2019PTC111144 Visakhapatnam, Andhra Pradesh, India
Taru Overseas Private Limited U51100GJ2006PTC048002 Ahmedabad, Gujarat, India
Sajjan Marbles Private Limited U14101RJ1989PTC005045 Rajsamand, Rajasthan, India
Jms Critical Minerals Private Limited U10100WB2020PTC241228 Kolkata, West Bengal, India
Jay Jalaram Quarry Works Private Limited U14100GJ1997PTC033320 Vadodara, Gujarat, India
Bl Aggarwal Infra Private Limited U14100RJ2020PTC072056 Sriganganagar, Rajasthan, India
Rajdhani Stone Crushers Pvt Ltd U45500RJ1994PTC008777 C, Rajasthan, India
Metastrip Enterprise Private Limited U28112GJ2008PTC055116 Dascroi, Gujarat, India
12

Who Uses This Report

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

Verify Saiph Energy Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saiph Energy 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Saiph Energy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Saiph Energy 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 Saiph Energy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saiph Energy Private Limited an active company?

Saiph Energy Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Saiph Energy Private Limited financially healthy?

Saiph Energy Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Saiph Energy Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saiph Energy Private Limited?

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

Does Saiph Energy Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Saiph Energy Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Saiph Energy Private Limited?

Its Credit Risk Score is 75/100 (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.