Saltee Infrastructure Limited - Due diligence report

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

1995-06-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SI Saltee Infrastructure Limited
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  • Director details, charges & MCA documents
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Saltee Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Saltee Infrastructure is assessed as Low Risk with a Trust Score of 80/100. Saltee Infrastructure is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Saltee Infrastructure 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (49.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
State Bank Of India1 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
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
NIDHI BAGLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
7
Capital events
16 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Gangotri Mercantile Private Limited Associate Company 74.00%
Saltee Assets Management Pvt Ltd Associate Company 74.00%
Daga Auto Service Pvt Ltd Associate Company 74.00%
Olympic Project Private Limited Associate Company 74.00%
Saltee Productions Private Limitedd Associate Company 74.00%
Sunrise Tea Estates Private Limited Associate Company 74.00%
Green Hut Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 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 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 events
24 Nov 2025
Charge satisfied
Others
06 Dec 2024
Charge satisfied
Others
30 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Oct 2022
Director appointed
NIDHI BAGLA (Director)
Director ceased
SURYA PRAKASH BAGLA
09 Mar 2022
Securities allotted
9230 Debentures - 9.23 cr raised
17 Aug 2021
Director ceased
NIDHI BAGLA
31 Mar 2021
Share transfer (FY 2021)
274000.00000000 shares to ANJU BAGLA
31 Mar 2020
Share transfer (FY 2020)
274000.00000000 shares to Santosh Berlia
31 Mar 2019
Share transfer (FY 2019)
274000.00000000 shares to Pradip Kumar Berlia
14 Jan 2019
Director appointed
VARUN BAGLA (Director)
01 Jul 2017
Charge satisfied
Karnataka Bank Ltd.
30 Jun 2017
Charge created
Others - 15.00 cr
21 Nov 2016
Securities allotted
50000 Equity Shares - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Linesight Consulting Private Limited U93090MH2018FTC307332 Mumbai, Maharashtra, India
Nalanda Shelter Private Limited U45202PN1997PTC106403 Pune City, Maharashtra, India
Mahavir Dwellers Private Limited U45200MH2004PTC149976 Bandra, Maharashtra, India
Utsav Infra Projects Private Limited U45201GJ2010PTC059903 Talala, Gujarat, India
Eic Holdings Private Limited U70102WB1996PTC076702 Kolkata, West Bengal, India
Tricty Creators Private Limited U45209PB2016PTC045903 Mohali, Punjab, India
Indraprastha Shelters Private Limited U70102KA2004PTC034455 Bangalore, Karnataka, India
Aashiyana Infrastructure Development Private Limited U45203DL2005PTC134866 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Saltee Infrastructure before audits and certifications: compliance score 74/100, 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 Infrastructure: 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 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 80/100, margin trends, ownership structure and peer set for Saltee Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Saltee Infrastructure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Saltee Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saltee Infrastructure an active company?

Saltee Infrastructure has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Saltee Infrastructure financially healthy?

Saltee Infrastructure has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Saltee Infrastructure?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saltee Infrastructure?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Saltee Infrastructure have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Saltee Infrastructure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Saltee Infrastructure?

Its Credit Risk Score is 60/100 (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.