Promoter holding
64.27%
S(
Sangam (India) Limited - Due diligence report
A 360° intelligence report on Sangam: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Sangam — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Sangam is assessed as Moderate with a Trust Score of 68/100. Sangam is an active public limited indian non-government company incorporated in 1984, 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sangam (India) 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 89 open (1,770.04 cr) · 113 satisfied (3,437.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 17 | 48.0 cr |
| Others | 108 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Uco Bank | 6 | 48.0 cr |
| State Bank Of Patiala | 4 | 48.0 cr |
| Idbi Bank Limited | 7 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE, NSE, BSE.
- Litigation present in 4 court forum(s).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURATRAM RAMJAS DAKHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PAL SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRI NIWAS MODANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN AGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR SODANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH CHANDER PATWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURATRAM RAMJAS DAKHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Irina Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UPENDRA PRASAD SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arjun Agal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- 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 2025 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
1
Group entities
1
Capital events
3 allotment(s) · 9 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sangam Ventures Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURATRAM RAMJAS DAKHERA (CFO) · RAM PAL SONI (Whole-time director) · SHRI NIWAS MODANI (Whole-time director) · ANURAG SONI (Managing Director) · VINOD KUMAR SODANI (Whole-time director) · SURATRAM RAMJAS DAKHERA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 director exits within 2 years.
Compliance score is weak (38/100).
89 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 diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 89 open charge(s) of 1,770.04 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
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 events20 Nov 2025
Charge created
Others - 22.26 Lakh
Charge created
Others - 18.09 Lakh
13 Nov 2025
Charge created
Others - 23.55 Lakh
15 Oct 2025
Charge created
Others - 8.25 Lakh
Charge created
Others - 12.16 Lakh
14 Aug 2025
Charge satisfied
Others
09 Aug 2025
Charge satisfied
Hdfc Bank Limited
27 Jun 2025
Charge created
Uco Bank - 34.00 cr
24 Jun 2025
Charge satisfied
Others
06 Jun 2025
Charge created
Uco Bank - 20.00 Lakh
02 Jun 2025
Charge satisfied
Others
29 May 2025
Charge created
Others - 10.90 Lakh
Charge created
Others - 20.70 Lakh
15 May 2025
Charge created
Others - 12.30 Lakh
21 Apr 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Indiarating.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hflgoa | L15139MH1984PLC316003 | Mumbai, Maharashtra, India |
| Manjeet Cotton | U00171MH2005PTC246580 | Aurangabad, Maharashtra, India |
| Mafatlal | L17110GJ1913PLC000035 | Ahmedabad, Gujarat, India |
| Scm Garments | U18101TZ2006PTC012698 | Tirupur, Tamil Nadu, India |
| Sanathan | L17299DN2005PLC005690 | Silvassa, Dadra & Nagar Haveli, India |
| Nitin Spinners | L17111RJ1992PLC006987 | Bhilwara, Rajasthan, India |
| Nahar Spinning Mills | L17115PB1980PLC004341 | Ludhiana Punjab, Punjab, India |
| Procter & Gamble | L24239MH1964PLC012971 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sangam before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sangam: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sangam - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sangam 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 Sangam - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sangam an active company?
Sangam has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Sangam financially healthy?
Sangam has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sangam?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sangam?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Sangam have loans or charges against its assets?
89 open charge(s) are registered against its assets, and 113 earlier charge(s) stand satisfied.
Is Sangam up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Sangam?
Its Credit Risk Score is 45/100 (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.
