Sanganer Enviro Project Development - Due diligence report

A 360° intelligence report on Sanganer Enviro Project Development: trust score, financial health, credit view, compliance, directors, growth…

2015-12-12 Jaipur, Rajasthan Active Unlisted Active Compliant
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Sanganer Enviro Project Development — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sanganer Enviro Project Development is assessed as Low Risk with a Trust Score of 87/100. Sanganer Enviro Project Development is an active public not for profit company incorporated in 2015, operating in the Environment 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sanganer Enviro Project Development 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN NAHATA 01234567 Director 01/04/2018 6 yrs Approved
CHAMATKAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM KOOLWAL 01234567 Director 01/04/2018 6 yrs Approved
NORATAN NARANIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR JEENDGAR 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Charak 01234567 Director 01/04/2018 6 yrs Approved
Vaibhav Jhalani 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Mittal 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 10+ years.
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view91/100
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
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
PAWAN NAHATA
Director ceased
Vaibhav Jhalani
Director ceased
Dinesh Mittal
26 May 2025
Director appointed
GHANSHYAM KOOLWAL (Additional Director)
Director appointed
Vaibhav Jhalani (Director)
Director appointed
Dinesh Mittal (Director)
07 Apr 2025
Director appointed
PAWAN NAHATA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director appointed
Sanjay Charak (Nominee Director)
Director ceased
AJAY PANDIT
17 Nov 2021
Director ceased
CHETAN DAS KHATRI
13 Nov 2021
Director ceased
GHANSHYAM KOOLWAL
12 Jul 2021
Director appointed
RAJENDRA KUMAR JEENDGAR (Director)
08 Apr 2021
Director ceased
RAJENDRA KUMAR JEENDGAR
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.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Waternet Consulting Services Private Limited U74140MH2009PTC193172 Thane, Maharashtra, India
Bajaj Foundation U90000DL2013NPL258878 New Delhi, Delhi, India
Sanjeevani Biotech And Research Private Limited U24297MP2021PTC057849 Rau, Madhya Pradesh, India
Wefsa Enviro Private Limited U90000TG2019PTC136747 Hyderabad, Telangana, India
Trashonomy Private Limited U74999DL2017PTC316016 Jahangirpuri, Delhi, India
Genesis Water Solution Private Limited U72100UP2017PTC098801 Aligarh, Uttar Pradesh, India
Endeavor Recyclers India Limited U37100DL2021PLC375313 Delhi, Delhi, India
Antony Infrastructure And Waste Management Services Private Limited U90000MH2010PTC202255 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Sanganer Enviro Project Development before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanganer Enviro Project Development: 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 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 95/100, margin trends, ownership structure and peer set for Sanganer Enviro Project Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sanganer Enviro Project Development pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sanganer Enviro Project Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanganer Enviro Project Development an active company?

Sanganer Enviro Project Development has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sanganer Enviro Project Development financially healthy?

Sanganer Enviro Project Development has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sanganer Enviro Project Development?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanganer Enviro Project Development?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Sanganer Enviro Project Development have loans or charges against its assets?

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

Is Sanganer Enviro Project Development up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sanganer Enviro Project Development?

Its Credit Risk Score is 60/100 (Moderate). 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.