Promoter holding
64.27%
SS
Sangam Solvent Extracts Limited - Due diligence report
A 360° intelligence report on Sangam Solvent Extracts Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Sangam Solvent Extracts Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Sangam Solvent Extracts Limited is assessed as Moderate with a Trust Score of 66/100. Sangam Solvent Extracts Limited is an active public limited indian non-government company incorporated in 1974, operating in the Food and Beverages 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 high financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Sangam Solvent Extracts 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 15 open (3.55 cr) · 1 satisfied (1.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Mysore | 9 | 48.0 cr |
| Karnataka State Financial Corporation | 3 | 48.0 cr |
| Karnataka Industrail Investment And Developemnt Corp. Ltd. | 1 | 48.0 cr |
| Karnataka State Industrial Investment And Development Corp. | 1 | 48.0 cr |
| Karnataka State Financial Corpoaration | 1 | 48.0 cr |
| The Director Of Industries And Commerce | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHERU LAL BOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDARSHAN MALPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sidhant Malpani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
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Subsidiaries
-
Group entities
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Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 52+ years.
Distress signals & risk flags
Negative net worth.
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 3.55 cr already registered.
- Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director appointed
Sidhant Malpani (Additional Director)
09 Aug 2024
Director ceased
KRISHNA KUMAR MALPANI
29 Jun 2020
Director ceased
ARUN KUMAR MALPANI
15 Jun 2020
Director appointed
SUDARSHAN MALPANI (Director)
18 Aug 2014
Director ceased
ASHOK MALPANI
24 Jun 2014
Director ceased
JAGDISH KUMAR BIHANI
23 Aug 2007
Charge satisfied
State Bank Of Mysore
29 Mar 1997
Charge created
State Bank Of Mysore - 1.82 cr
01 Mar 1997
Director appointed
BHERU LAL BOHRA (Director)
27 Jun 1990
Charge created
Karnataka State Industrial Investment And Development Corp. - 31.00 Lakh
11 Oct 1989
Charge created
State Bank Of Mysore - 2.50 Lakh
03 Oct 1987
Charge created
State Bank Of Mysore - 15.00 Lakh
24 Mar 1987
Charge created
The Director Of Industries And Commerce - 8.53 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sangam Solvent Extracts Limited before audits and certifications: compliance score 86/100, 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 Solvent Extracts 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sangam Solvent Extracts Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sangam Solvent Extracts Limited 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 Sangam Solvent Extracts Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sangam Solvent Extracts Limited an active company?
Sangam Solvent Extracts Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Sangam Solvent Extracts Limited financially healthy?
Sangam Solvent Extracts Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sangam Solvent Extracts Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sangam Solvent Extracts Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sangam Solvent Extracts Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sangam Solvent Extracts Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Sangam Solvent Extracts Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
