Saket Maintenance Private Limited - Due diligence report

A 360° intelligence report on Saket Maintenance Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-09-06 Kolkata, West Bengal Active Unlisted Active Compliant
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SM Saket Maintenance Private Limited
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Saket Maintenance Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Saket Maintenance Private Limited is assessed as Low Risk with a Trust Score of 84/100. Saket Maintenance Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Engineering 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Saket Maintenance 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BASANT KUMAR ALMAL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA BIKRAM CHAMARIA 01234567 Director 01/04/2018 6 yrs Approved
AMIT ALMAL 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ALMAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
ATUL ALMAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR ALMAL 01234567 Director 01/04/2018 6 yrs Approved
SUMITRA DEVI ALMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

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 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment70/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Oct 2024
Director appointed
ATUL ALMAL (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Oct 2023
Director ceased
KAILASH PRASAD JHUNJHUNWALA
30 Nov 2021
Director ceased
AMIT ALMAL
23 Aug 2021
Director ceased
HEMANT KUMAR ALMAL
16 Aug 2021
Director appointed
AMIT ALMAL (Director)
26 Feb 2017
Director ceased
KHEM CHAND DHINGRA
01 Mar 2005
Director appointed
BASANT KUMAR ALMAL (Director)
Director appointed
ADITYA BIKRAM CHAMARIA (Director)
Director appointed
SHRUTI SARAOGI (Director)
Director appointed
VINEET DHINGRA (Director)
Director appointed
SUMITRA DEVI ALMAL (Director)
06 Sep 2004
Incorporated
Registered with Roc Kolkata I
Director appointed
RAHUL ALMAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Syzygycare U85100MP2014PTC032130 Vijay Nagar, Madhya Pradesh, India
Kaizensoft Private Limited U74999BR2020PTC045245 Jamui, Bihar, India
Integrated Support And Allied Services Private Limited U74900TN2011PTC081812 Chennai, Tamil Nadu, India
Rang Sharda Premises Private Limited U45209MH2002PTC136214 Mumbai, Maharashtra, India
Shrunatech Elevator Private Limited U72900RJ2017PTC058498 Jaipur, Rajasthan, India
Sevenstar Facility India Private Limited U74999MH2016PTC285742 Dombivali East, Maharashtra, India
Orbit Crystal Owners Association U45400WB2016NPL215991 Kolkata, West Bengal, India
Mbg Maintenance Services Private Limited U74999MH2018PTC316218 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Saket Maintenance 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 Saket Maintenance 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Saket Maintenance Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Saket Maintenance 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 Saket Maintenance Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saket Maintenance Private Limited an active company?

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

Is Saket Maintenance Private Limited financially healthy?

Saket Maintenance Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Saket Maintenance Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saket Maintenance Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Saket Maintenance Private Limited have loans or charges against its assets?

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

Is Saket Maintenance 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 Saket Maintenance Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.