Sanathan Textiles Limited - Due diligence report

A 360° intelligence report on Sanathan: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2005-10-10 Silvassa, Dadra & Nagar Haveli Active Listed Active Compliant
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ST Sanathan Textiles Limited
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Sanathan — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Sanathan is assessed as Low Risk with a Trust Score of 85/100. Sanathan is an active public limited indian non-government company incorporated in 2005, operating in the Manufacturing sector. The company has shown revenue growth 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 06 Jul 2026 from the latest processed filings. Sanathan Textiles 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 8 open (1,363.04 cr) · 10 satisfied (800.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Bank Of Baroda2 48.0 cr
Landesbank Baden-Wurttemberg2 48.0 cr
Union Bank Of India1 48.0 cr
Landebank Baden-Wurttemberg1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (19 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBABRATA SARKAR 01234567 Director 01/04/2018 6 yrs Approved
KHURSHED MEHERWANJI THANAWALLA 01234567 Director 01/04/2018 6 yrs Approved
RUPAL ANAND VORA 01234567 Director 01/04/2018 6 yrs Approved
PARESHKUMAR VRAJDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
SAMMIR DINESH DATTANI 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR VALLABHDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
VINAY MULKHRAJ AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR VRAJDAS DATTANI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 2025 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
2
Group entities
2
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Sanathan Polycot Private Limited Subsidiary Company 74.00%
Universal Texturisers Private Limited Subsidiary Company 74.00%

Key managerial personnel: PARESHKUMAR VRAJDAS DATTANI (Managing Director) · AJAYKUMAR VALLABHDAS DATTANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.25 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1,363.04 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Oct 2025
Charge created
Others - 2.45 cr
04 Aug 2025
Last AGM held
Annual general meeting
16 Jul 2025
Charge satisfied
Others
30 Jun 2025
Charge created
Others - 150.00 cr
28 Jun 2025
Charge created
Others - 90.00 cr
26 May 2025
Director appointed
SAMMIR DINESH DATTANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2024
Director ceased
SAMMIR DINESH DATTANI
25 Jan 2024
Director ceased
NIDHI VIRESH BATAVIYA
21 Nov 2023
Charge created
Others - 1.80 cr
13 Sep 2023
Charge created
Others - 1.98 cr
04 Sep 2023
Director ceased
RUPAL ANAND VORA
01 Sep 2023
Charge created
Others - 1.14 cr
29 Aug 2023
Charge satisfied
Landesbank Baden-Wurttemberg
07 Aug 2023
Charge created
Others - 1.76 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hflgoa L15139MH1984PLC316003 Mumbai, Maharashtra, India
Mafatlal L17110GJ1913PLC000035 Ahmedabad, Gujarat, India
Scm Garments U18101TZ2006PTC012698 Tirupur, Tamil Nadu, India
Sangam L17118RJ1984PLC003173 Bhilwara, Rajasthan, India
Nitin Spinners L17111RJ1992PLC006987 Bhilwara, Rajasthan, India
Nahar Spinning Mills L17115PB1980PLC004341 Ludhiana Punjab, Punjab, India
Procter & Gamble L24239MH1964PLC012971 Mumbai, Maharashtra, India
Alok Industries L17110DN1986PLC000334 Silvassa, Dadra & Nagar Haveli, India
12

Who Uses This Report

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

Verify Sanathan before audits and certifications: compliance score 72/100, 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: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sanathan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Sanathan pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sanathan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanathan an active company?

Sanathan has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Sanathan financially healthy?

Sanathan has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sanathan?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanathan?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Sanathan have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Sanathan up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Sanathan?

Its Credit Risk Score is 95/100 (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.