Promoter holding
64.27%
SE
Sakuma Exports Limited - Due diligence report
A 360° intelligence report on Sakuma Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Sakuma Exports — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Sakuma Exports is assessed as Low Risk with a Trust Score of 81/100. Sakuma Exports is an active public limited indian non-government company incorporated in 2005, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Sakuma Exports 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 6 open (151.75 cr) · 13 satisfied (420.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 3 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Rabobank International | 1 | 48.0 cr |
| Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.) | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GUNITESHVIR SINGH SOHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHYATI BIPINBHAI JOBANPUTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVESH SURESHCHANDRA MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT AMIST SHANKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK MADANLAL GROVER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP CHIMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIPRA MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Surbhi Nahata | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gk Exim Fze W.l.l. | Subsidiary Company | 74.00% |
| Sakuma Exim Dmcc | Subsidiary Company | 74.00% |
| Sakuma Exports (ghana) Ltd | Subsidiary Company | 74.00% |
| Sakuma Exports Pte Limited | Subsidiary Company | 74.00% |
| Sakuma Exports Tanzania Pvt. Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: SAURABH MALHOTRA (Managing Director) · DEVESH SURESHCHANDRA MISHRA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 151.75 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth 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.
09
MCA Filings & Events Timeline
Latest 15 events16 Mar 2026
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
19 May 2025
Charge created
Others - 35.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
Surbhi Nahata (Company Secretary)
19 Jul 2024
Charge satisfied
Standard Chartered Bank
04 Apr 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Director ceased
RADHE SHYAM
29 Mar 2024
Director appointed
GUNITESHVIR SINGH SOHAL (Director)
Director appointed
RAHUL DIXIT (Director)
09 Oct 2023
Charge created
Others - 30.00 cr
31 Mar 2023
Charge created
Others - 3.50 cr
25 Mar 2022
Charge created
Others - 27.00 cr
24 Mar 2022
Charge created
Others - 27.00 cr
14 Feb 2022
Director appointed
KHYATI BIPINBHAI JOBANPUTRA (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Lohiya Edible Oils Private Limited | U15141TG2004PTC042431 | Rangareddy District, Telangana, India |
| Motorola Mobility India Private Limited | U32204KA2009PTC112722 | Bangalore, Karnataka, India |
| Igi | U74899DL1994PTC063676 | New Delhi, Delhi, India |
| Transoceanic Agro Comm Private Limited | U74899DL1990PTC042395 | Delhi, Delhi, India |
| Spn Gold & Precious Metals (India) Private Limited | U51909MH2017PTC294087 | Mumbai, Maharashtra, India |
| Evonik India Private Limited | U25200MH1998PTC113786 | Thane, Maharashtra, India |
| Avery Dennison | U74899DL1995PTC074475 | New Delhi, Delhi, India |
| Aetos Agro Merchants Private Limited | U01114PN2020PTC194501 | Pune City, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sakuma Exports before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sakuma Exports: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sakuma Exports - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sakuma Exports pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sakuma Exports - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sakuma Exports an active company?
Sakuma Exports has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sakuma Exports financially healthy?
Sakuma Exports has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sakuma Exports?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sakuma Exports?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Sakuma Exports have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Sakuma Exports up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sakuma Exports?
Its Credit Risk Score is 85/100 (Low Risk). 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.
