Saket Highways Limited - Due diligence report

A 360° intelligence report on Saket Highways Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1995-01-20 Punjab, Punjab Active Unlisted Active Compliant
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SH Saket Highways Limited
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Saket Highways Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Saket Highways Limited is assessed as Moderate with a Trust Score of 70/100. Saket Highways Limited is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Saket Highways Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (38.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Limited2 48.0 cr
Oriental Bank Of Commerce Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA, BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AASHUTOSH GARG 01234567 Director 01/04/2018 6 yrs Approved
ARUNA GARG 01234567 Director 01/04/2018 6 yrs Approved
GURINDER KUMAR GARG 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.
06

Ownership & Group Intelligence

As per FY 2022 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 team looks stable.
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
18 Sep 2020
Charge satisfied
Srei Equipment Finance Limited
12 Feb 2020
Charge satisfied
Oriental Bank Of Commerce Limited
18 Jun 2019
Charge satisfied
Srei Equipment Finance Limited
03 Sep 2014
Charge created
Srei Equipment Finance Limited - 23.65 cr
22 Sep 2013
Charge created
Srei Equipment Finance Limited - 10.00 cr
25 Apr 2012
Charge created
Oriental Bank Of Commerce Limited - 5.00 cr
31 Jan 2012
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
16 Dec 2011
Director ceased
VIKRAM GARG
Director ceased
RAJ KAMAL
15 Dec 2011
Director appointed
AASHUTOSH GARG (Director)
31 Mar 2010
Securities allotted
620000.00 Equity Shares - 62.00 Lakh raised
20 Jan 1995
Incorporated
Registered with Roc Chandigarh
Director appointed
ARUNA GARG (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prayag Developers Pvt Ltd U45201WB1996PTC079652 Kolkata, West Bengal, India
Welter Realtech Private Limited U45400DL2010PTC197633 New Delhi, Delhi, India
Dhingra Bros. Ventures Private Limited U19110CH2013PTC034459 Chandigarh, Chandigarh, India
Krishna Infrabuiltec Private Limited U45200DL2008PTC179431 Delhi, Delhi, India
Shivbhumi Construction Private Limited U70101WB2005PTC106466 Kolkata, West Bengal, India
Standard Brands Ltd U67120WB1941PLC010383 Kolkata, West Bengal, India
Nishil Sheth And Associates Private Limited U45309GJ2018PTC102043 Surat, Gujarat, India
Swarnprabha Construction Private Limited U45309JH2017PTC009508 Hazaribag, Jharkhand, India
12

Who Uses This Report

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

Verify Saket Highways Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saket Highways 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Saket Highways Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Saket Highways Limited 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 Saket Highways Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saket Highways Limited an active company?

Saket Highways Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Saket Highways Limited financially healthy?

Saket Highways Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Saket Highways Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saket Highways Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Saket Highways Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Saket Highways Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Saket Highways Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.