Promoter holding
64.27%
SP
Saisanj Private Limited - Due diligence report
A 360° intelligence report on Marketfront: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Marketfront — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Marketfront is assessed as Moderate with a Trust Score of 59/100. Marketfront is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Goods sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Saisanj Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (B).
Charges position: 1 open (40.00 Lakh) · 4 satisfied (22.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Vijaya Bank | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Daimler Financial Services India Private Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOMAVARAPU SASHI KANTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REKHA SOMAVARAPU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / 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
8 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: REKHA SOMAVARAPU (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 40.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Feb 2025
Director appointed
SOMAVARAPU SASHI KANTH (Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
20 Mar 2020
Director ceased
SOMAVARAPU SASHI KANTH
18 Sep 2019
Charge satisfied
Others
04 Dec 2018
Charge satisfied
Daimler Financial Services India Private Limited
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to SANGEETHA
Share transfer (FY 2017)
30000.00000000 shares to SANGEETHA
24 Nov 2016
Securities allotted
40760 Equity Shares Without Differential Rights - 75.00 Lakh raised
01 Oct 2016
Director ceased
REKHA SOMAVARAPU
19 Sep 2016
Charge satisfied
Vijaya Bank
17 May 2016
Charge created
Others - 15.00 cr
18 Dec 2015
Charge created
Vijaya Bank - 40.00 Lakh
23 Nov 2015
Charge created
Daimler Financial Services India Private Limited - 28.00 Lakh
25 Aug 2015
Securities allotted
54347 Equity Shares Without Differential Rights - 100.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Slt Movers Private Limited | U60200TN2012PTC088835 | Chennai, Tamil Nadu, India |
| Stalwart Retail Private Limited | U52599BR2011PTC016932 | Patna, Bihar, India |
| Simcom Marketing Private Limited | U52520TG1978PTC002274 | Secunderabad, Telangana, India |
| Quik Food Tech Private Limited | U72900TG2019PTC131824 | Hyderabad, Telangana, India |
| Dhrti Innovations Private Limited | U52399KA2013PTC067902 | Bangalore, Karnataka, India |
| Bal Corporate Services Private Limited (Opc) | U74140KA2015OPC080979 | Bangalore, Karnataka, India |
| Hashcart | U52609UP2018PTC106698 | Ghaziabad, Uttar Pradesh, India |
| Brilliant Fire & Safety Solutions Private Limited | U74999KA2009PTC048859 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marketfront before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Marketfront: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Marketfront - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Marketfront pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Marketfront - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Marketfront an active company?
Marketfront has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Marketfront financially healthy?
Marketfront has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Marketfront?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marketfront?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Marketfront have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Marketfront up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Marketfront?
Its Credit Risk Score is 50/100 (Moderate). 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.
