Sanathan Polycot Private Limited - Due diligence report

A 360° intelligence report on Sanathan Polycot Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2021-04-20 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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SP Sanathan Polycot Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sanathan Polycot Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sanathan Polycot Private Limited is assessed as Low Risk with a Trust Score of 75/100. Sanathan Polycot Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Manufacturing sector. 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 16 Jul 2026 from the latest processed filings. Sanathan Polycot Private Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (2,390.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
KHURSHED MEHERWANJI THANAWALLA 01234567 Director 01/04/2018 6 yrs Approved
Beena Paresh Dattani 01234567 Director 01/04/2018 6 yrs Approved
JUDE PATRICK DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR VRAJDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
PARESHKUMAR VRAJDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR VALLABHDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR VRAJDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Anirudh Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Sanathan Textiles Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sanathan Textiles Limited Holding Company 74.00%

Key managerial personnel: PARESHKUMAR VRAJDAS DATTANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2,390.50 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Aug 2025
Last AGM held
Annual general meeting
06 Jun 2025
Director appointed
DINESHKUMAR VRAJDAS DATTANI (Director)
Director ceased
DINESHKUMAR VRAJDAS DATTANI
28 Apr 2025
Charge created
Others - 887.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
KHURSHED MEHERWANJI THANAWALLA (Director)
Director ceased
KHURSHED MEHERWANJI THANAWALLA
26 Sep 2024
Director ceased
Beena Paresh Dattani
27 Mar 2024
Director appointed
Sanjay Anirudh Shah (Cfo)
06 Feb 2024
Director appointed
Beena Paresh Dattani (Director)
25 Jan 2024
Director ceased
NIDHI VIRESH BATAVIYA
29 Jul 2023
Charge created
Others - 533.00 cr
07 Jun 2023
Charge created
Others - 970.00 cr
28 Dec 2022
Securities allotted
50000000 Preference Shares - 50.00 cr raised
28 Oct 2022
Securities allotted
40000000 Preference Shares - 40.00 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
3 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 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multy Project Work Private Limited U18101WB2021PTC249692 Kolkata, West Bengal, India
9 Am Ventures Private Limited U18209MH2022PTC388614 Mumbai, Maharashtra, India
Zu Clothing Private Limited U18100TZ2022PTC039984 Tiruppur, Tamil Nadu, India
Indexpo International Private Limited U74899DL1974PTC007091 New Delhi, Delhi, India
Khk Ventures Private Limited U74999TG2020PTC147272 Hyderabad, Telangana, India
Valmiki Textiles Private Limited U17291MH2011PTC222142 Shirpur, Maharashtra, India
Andhra Pradesh Textile Mills Association U91990AP2002NPL097858 Guntur, Telangana, India
Dna Textiles Private Limited U17290DL2008PTC180846 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sanathan Polycot Private Limited 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 Sanathan Polycot 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Sanathan Polycot Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sanathan Polycot Private Limited 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 Sanathan Polycot Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanathan Polycot Private Limited an active company?

Sanathan Polycot Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sanathan Polycot Private Limited financially healthy?

Sanathan Polycot Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sanathan Polycot Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanathan Polycot Private Limited?

The ultimate holding entity is Sanathan Textiles Limited. 8 active director(s) are on record.

Does Sanathan Polycot Private Limited have loans or charges against its assets?

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

Is Sanathan Polycot Private Limited 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 Sanathan Polycot Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.