Promoter holding
64.27%
SI
Sanghi Industries Limited - Due diligence report
A 360° intelligence report on Sanghicement: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Sanghicement — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Sanghicement is assessed as Moderate with a Trust Score of 52/100. Sanghicement is an active public limited indian non-government company incorporated in 1985, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Sanghi Industries 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (BB+).
Charges position: 0 open (-) · 102 satisfied (6,637.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
| Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. | 1 | 48.0 cr |
| State Bank Of Hyderabad | 7 | 48.0 cr |
| Bank Of Baroda | 4 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSE, SFIO.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: CHATURVEDI & SHAH LLP on 2023-12-05.
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHIR NANAVATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMARAO SUKURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTI ANUP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR KHAJANCHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD BAHETY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Kumar Khajanchi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Ambuja Cements Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambuja Cements Limited | Holding Company | 74.00% |
Key managerial personnel: RAMARAO SUKURU (CEO) · SANJAY KUMAR KHAJANCHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view38/100
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 events26 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge satisfied
Others
07 Feb 2024
Director ceased
SHRUTI ANUP SHAH
Director ceased
RAVI KAPOOR
Director ceased
VINOD BAHETY
Director ceased
AJAY KAPUR
15 Dec 2023
Director appointed
Sanjay Kumar Khajanchi (Cfo)
12 Dec 2023
Charge satisfied
Others
07 Dec 2023
Director appointed
RAMARAO SUKURU (CEO)
Director appointed
SHRUTI ANUP SHAH (Director)
Director appointed
SANJAY KUMAR KHAJANCHI (CFO)
Director appointed
RAVI KAPOOR (Director)
Director appointed
VINOD BAHETY (Director)
Director appointed
AJAY KAPUR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 102 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Snf-India | U24134AP1989PTC039377 | Visakhapatnam, Andhra Pradesh, India |
| Flair | L51100MH2016PLC284727 | Mumbai, Maharashtra, India |
| Purflux Engine Systems India Private Limited | U31409PN2008PTC207542 | Pune, Maharashtra, India |
| Faurecia | U34300PN2004PTC019215 | Pune City, Maharashtra, India |
| Jsw Severfield Structures Limited | U28112MH2009PLC191045 | Mumbai, Maharashtra, India |
| Duroflex | U36104KL1981PLC003447 | Alappuzha, Kerala, India |
| Sudarshan Auto Industries Private Limited | U25203PN2011PTC141514 | Kagal, Maharashtra, India |
| Continental India Private Limited | U25203HR2006PTC069888 | Faridabad, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sanghicement before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sanghicement: 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 Sanghicement - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sanghicement 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 Sanghicement - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sanghicement an active company?
Sanghicement has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Sanghicement financially healthy?
Sanghicement has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sanghicement?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sanghicement?
The ultimate holding entity is Ambuja Cements Limited. 8 active director(s) are on record.
Does Sanghicement have loans or charges against its assets?
No open charges - all 102 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sanghicement up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Sanghicement?
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.
