Sansera Engineering Limited - Due diligence report

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

1981-12-15 Bengaluru, Karnataka Active Listed Active Compliant
View plans
SE Sansera Engineering Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sanseraindia — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sanseraindia is assessed as Low Risk with a Trust Score of 81/100. Sanseraindia is an active public limited indian non-government company incorporated in 1981, operating in the Automotive 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 04 Jul 2026 from the latest processed filings. Sansera Engineering Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
81/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 5 open (1,679.44 cr) · 46 satisfied (1,233.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Citi Bank N.A.8 48.0 cr
Others8 48.0 cr
State Bank Of India10 48.0 cr
Dbs Bank Ltd2 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 (37 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHUSWAMI LAKSHMINARAYAN 01234567 Director 01/04/2018 6 yrs Approved
BINDIGANAVILE RAGHUNATH PREETHAM 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMONIA SEKHAR VASAN 01234567 Director 01/04/2018 6 yrs Approved
REVATHY ASHOK 01234567 Director 01/04/2018 6 yrs Approved
VIKAS GOEL 01234567 Director 01/04/2018 6 yrs Approved
BINDIGANAVILE RAGHUNATH PREETHAM 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
FATHERAJ SINGHVI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR PURUSHOTTAM INAMDAR 01234567 Director 01/04/2018 6 yrs Approved
VIKAS GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • VIKAS GOEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
1
Group entities
2
Capital events
14 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Fitwel Tools And Forgings Private Limited Subsidiary Company 74.00%
Mmrfic Technology Private Limited Associate Company 74.00%

Key managerial personnel: BINDIGANAVILE RAGHUNATH PREETHAM (Whole-time director) · SUBRAMONIA SEKHAR VASAN (Managing Director) · VIKAS GOEL (CFO) · BINDIGANAVILE RAGHUNATH PREETHAM (CEO) · FATHERAJ SINGHVI (Managing Director) · VIKAS GOEL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · 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%.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.22 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1,679.44 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
05 May 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2024
Charge satisfied
Others
13 Sep 2023
Director appointed
BINDIGANAVILE RAGHUNATH PREETHAM (CEO)
08 Sep 2023
Director appointed
BINDIGANAVILE RAGHUNATH PREETHAM (Whole-time director)
Director ceased
BINDIGANAVILE RAGHUNATH PREETHAM
27 Jul 2023
Charge created
Sbicap Trustee Company Limited - 125.00 cr
Charge created
Sbicap Trustee Company Limited - 420.00 cr
14 Feb 2023
Charge satisfied
Citi Bank N.A.
09 Feb 2023
Charge satisfied
State Bank Of India
09 Nov 2022
Charge satisfied
State Bank Of India
29 Sep 2022
Charge satisfied
Dbs Bank Ltd
28 Sep 2022
Securities allotted
200000 Equity Shares - 4.00 Lakh raised
Securities allotted
73275 Equity Shares - 99.07 Lakh raised
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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
5 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 AA- 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 14 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lgb L29191TZ1956PLC000257 Coimbatore, Tamil Nadu, India
Eureka Forbes L27310MH2008PLC188478 Mumbai, Maharashtra, India
Shaktipumpsindia L29120MP1995PLC009327 Pithampur, Madhya Pradesh, India
Megatherm Induction Limited L31900WB2010PLC154236 Kolkata, West Bengal, India
Johnson Controls L29300GJ1984PLC007470 Ahmedabad, Gujarat, India
Praj L27101PN1985PLC038031 Pune, Maharashtra, India
Lm Wind Power Blades (India) Private Limited U31101KA1993PTC026157 Bangalore, Karnataka, India
Kirloskar Brothers L29113PN1920PLC000670 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Sanseraindia 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 Sanseraindia: 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 95/100, margin trends, ownership structure and peer set for Sanseraindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sanseraindia 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 Sanseraindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanseraindia an active company?

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

Is Sanseraindia financially healthy?

Sanseraindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sanseraindia?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanseraindia?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Sanseraindia have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 46 earlier charge(s) stand satisfied.

Is Sanseraindia 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 Sanseraindia?

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.