Saltee Assets Management Pvt Ltd - Due diligence report

A 360° intelligence report on Saltee Assets Management: trust score, financial health, credit view, compliance, directors, growth and distre…

2006-05-15 Kolkata, West Bengal Active Unlisted Active Compliant
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SA Saltee Assets Management Pvt Ltd
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Saltee Assets Management — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Saltee Assets Management is assessed as Low Risk with a Trust Score of 82/100. Saltee Assets Management is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Saltee Assets Management Pvt Ltd snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJU BAGLA 01234567 Director 01/04/2018 6 yrs Approved
VARUN BAGLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
1
Group entities
21
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Rha Marketing Services Private Limited Subsidiary Company 74.00%
Anurag Software Systems Private Limited Associate Company 74.00%
Aviskar Enclave Private Limited Associate Company 74.00%
Keshav Park Private Limited Associate Company 74.00%
Roban Systems Private Limited Associate Company 74.00%
Futura Infotech Private Limited Associate Company 74.00%
Saltee Infotech (india) Private Limited Associate Company 74.00%
Syndicate Software Private Limited Associate Company 74.00%
Saltee Comtech Pvt Ltd Associate Company 74.00%
Saltee Printing Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment66/100
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 record supports lending.
Investor view64/100
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.
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
15 Nov 2022
Director ceased
ANJU BAGLA
11 Oct 2022
Director ceased
SURYA PRAKASH BAGLA
01 Sep 2022
Director appointed
ANJU BAGLA (Director)
18 Aug 2021
Director appointed
VARUN BAGLA (Director)
04 Dec 2014
Director ceased
SONJOY KUMAR SETT
07 Jun 2014
Director ceased
SAMIR SI
Director ceased
AJAY RAY
27 Mar 2012
Director ceased
ANIRUDH KUMAR BALASARIA
31 Mar 2010
Securities allotted
102000.00 Equity Shares - 2.55 cr raised
31 Dec 2009
Securities allotted
110000.00 Equity Shares - 2.75 cr raised
10 Feb 2009
Director ceased
MOHIT KUMAR BHUWALKA
07 Oct 2006
Director ceased
SRIKANT JAIN
15 May 2006
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rikhav Developers Private Limited U45201MH2006PTC162780 Mumbai, Maharashtra, India
Sudha Exim Private Limited U51909DL2005PTC137734 New Delhi, Delhi, India
Mokanro Realty Private Limited U74900KA2011PTC057935 Bangalore South, Karnataka, India
Capricon Developers Private Limited U45200MH1988PTC047805 Mumbai, Maharashtra, India
L P Choraria Traders Private Limited U70100MH1979PTC021122 Mumbai, Maharashtra, India
P B Technobuild Private Limited U45201DL2012PTC231433 New Delhi, Delhi, India
Adivy Properties Private Limited U45400UP2008PTC035974 Agra, Uttar Pradesh, India
Harini Dealers Private Limited U74110WB2010PTC148846 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Saltee Assets Management: 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 55/100, margin trends, ownership structure and peer set for Saltee Assets Management - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Saltee Assets Management 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 Saltee Assets Management - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saltee Assets Management an active company?

Saltee Assets Management has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Saltee Assets Management financially healthy?

Saltee Assets Management has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Saltee Assets Management?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saltee Assets Management?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Saltee Assets Management have loans or charges against its assets?

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

Is Saltee Assets Management up to date with its ROC filings?

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

Is it risky to lend to Saltee Assets Management?

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.