Saketh India Limited - Due diligence report

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

1993-11-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SI Saketh India Limited
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Saketh India Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Saketh India Limited is assessed as Caution Indicated with a Trust Score of 47/100. Saketh India Limited is an active public limited indian non-government company incorporated in 1993, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 33 open (127.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank9 48.0 cr
Industrial Development Bank Of India14 48.0 cr
International Asset Reconstruction Company Private Limited6 48.0 cr
The Industrial Finance Corporation Of India Ltd.2 48.0 cr
The Benaras State Bank Ltd.1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Sep 2010 - filings overdue.
  • Flagged by authority: BANKS, MCA, DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
SUKHBANS LAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAGHUBANSH LAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNARAO SRINIWASRAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAURAV KAUSHIK 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
33 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 33 open charge(s) of 127.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jun 2017
Director appointed
GAURAV KAUSHIK (Additional Director)
30 Mar 2011
Last AGM held
Annual general meeting
30 Sep 2010
Latest balance sheet
Filed with ROC
10 Apr 1995
Charge created
The Benaras State Bank Ltd. - 1.00 cr
23 Dec 1994
Charge created
Canara Bank - 50.00 Lakh
31 Mar 1994
Charge created
Indian Bank - 6.91 cr
24 Jan 1994
Charge created
Indian Bank - 1.63 cr
23 Nov 1993
Incorporated
Registered with Roc Mumbai I
Director appointed
SUKHBANS LAL SHARMA (Director)
Director appointed
RAGHUBANSH LAL SHARMA (Director)
Director appointed
KRISHNARAO SRINIWASRAO (Director)
01 Nov 1993
Charge created
International Asset Reconstruction Company Private Limited - 77.00 Lakh
28 Oct 1993
Charge created
International Asset Reconstruction Company Private Limited - 65.00 Lakh
07 Oct 1993
Charge created
Industrial Development Bank Of India - 19.00 Lakh
Charge created
Industrial Development Bank Of India - 1.90 cr
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Saketh India 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 Saketh India 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Saketh India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Saketh India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Saketh India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saketh India Limited an active company?

Saketh India Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Saketh India Limited financially healthy?

Processed financial statements are not yet available for Saketh India Limited, so its financial health is unassessed.

Should I do business with Saketh India Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saketh India Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Saketh India Limited have loans or charges against its assets?

33 open charge(s) are registered against its assets.

Is Saketh India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Saketh India Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.