Promoter holding
64.27%
SA
Sakthi Accumulators Private Limited - Due diligence report
A 360° intelligence report on Sakthi Accumulators Private Limited: trust score, financial health, credit view, compliance, directors, growth…
Sakthi Accumulators Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Sakthi Accumulators Private Limited is assessed as Moderate with a Trust Score of 72/100. Sakthi Accumulators Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Energy and Power 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 low compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Sakthi Accumulators 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 4 open (54.59 cr) · 2 satisfied (6.83 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Karnataka State Financial Corporation | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANDASWAMY RAJGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGARAJ KANDASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHANA SUNDARAM RAJAGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMANABHAN LAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVAKI KANDASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA MANOHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2024)
| 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
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Ownership & Group Intelligence
As per FY 2024 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 28.75 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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.
- 4 open charge(s) of 54.59 cr already registered.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
23 Jun 2025
Charge created
State Bank Of India - 47.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Apr 2024
Director appointed
PADMANABHAN LAKSHMI (Company Secretary)
25 Jan 2024
Charge created
Hdfc Bank Limited - 23.06 Lakh
21 Sep 2022
Charge satisfied
Karnataka State Financial Corporation
05 Sep 2022
Charge satisfied
Karnataka State Financial Corporation
19 Aug 2022
Charge created
Hdfc Bank Limited - 7.34 Lakh
12 Nov 2021
Securities allotted
4900000 Equity Shares - 4.90 cr raised
30 Sep 2019
Director ceased
DEVAKI KANDASWAMY
Director ceased
SUDHA MANOHARAN
12 Feb 2019
Charge created
Karnataka State Financial Corporation - 5.00 cr
12 Jan 2019
Director appointed
DEVAKI KANDASWAMY (Director)
Director appointed
SUDHA MANOHARAN (Director)
07 Sep 2015
Charge created
Karnataka State Financial Corporation - 1.83 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Waaree Transpower Private Limited | U31101DL1978PTC191934 | New Delhi, Delhi, India |
| Epsilon Engineering Limited | U29259GJ1991PLC016800 | Gandhinagar, Gujarat, India |
| Schneider Prototyping India Private Limited | U29219DL2012FTC233842 | New Delhi, Delhi, India |
| Rohit Spring Forms Private Limited | U28939MH1988PTC045996 | Pune, Maharashtra, India |
| Dhanjal Impex Private Limited | U51909DL2005PTC140929 | New Delhi, Delhi, India |
| Gh Induction India Private Limited | U29309TN1998PTC040909 | Chennai, Tamil Nadu, India |
| Tatvamasi Engineering Private Limited | U29305GJ2018PTC102776 | Village - Gundasar,Gondal, Gujarat, India |
| Harness Techniques (India) Private Limited | U31300MH1993PTC071351 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sakthi Accumulators Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sakthi Accumulators 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: Enhanced diligence advised. Credit risk score 25/100, 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 Sakthi Accumulators Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sakthi Accumulators Private 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 Sakthi Accumulators Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sakthi Accumulators Private Limited an active company?
Sakthi Accumulators Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Sakthi Accumulators Private Limited financially healthy?
Sakthi Accumulators Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sakthi Accumulators Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sakthi Accumulators Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Sakthi Accumulators Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Sakthi Accumulators Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Sakthi Accumulators Private Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
