Saraf & Chandra Llp - Due diligence report

A 360° intelligence report on Saraf & Chandra Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-12-27 Kolkata, West Bengal Active
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Saraf & Chandra Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Saraf & Chandra Llp is assessed as Low Risk with a Trust Score of 82/100. Saraf & Chandra Llp is an active limited liability partnership incorporated in 2017, operating in the Business Outsourcing 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 moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Saraf & Chandra Llp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
NAMRATA KHANNA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDRA SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Apr 2024
Director appointed
JYOTI KOTHARI (Designated Partner)
Director appointed
NAMRATA KHANNA (Designated Partner)
Director ceased
VISHNU BASUDEO BAJAJ
08 Apr 2024
Director ceased
JYOTI KOTHARI
29 Dec 2020
Director ceased
PRASANTA KUMAR KHATUA
30 Sep 2018
Director ceased
PADMANABAN VENUGOPALAN
Director ceased
SHANKARA NARAYANAN VENKATARAMAN
Director ceased
GURU PRAKASH AL
27 Dec 2017
Incorporated
Registered with Roc Kolkata I
Director appointed
SUBHASH CHANDRA SARAF (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balaji Finegoods Private Limited U51909WB2007PTC118873 Kolkata, West Bengal
Arg Steels Pvt.Ltd. U27109WB1995PTC073645 Kolkata, West Bengal
Crabel Projects Private Limited U70109WB2012PTC175485 Kolkata, West Bengal
Silverline Commotrade Private Limited U51101WB2008PTC123899 Kolkata, West Bengal
Rextile Traders Pvt.Ltd. U51909WB1996PTC079206 Kolkata, West Bengal
Taraknath Seed Company Pvt.Ltd. U70101WB1995PTC067626 Kolkata, West Bengal
Bircort Dealcom Pvt Ltd U51109WB1995PTC069857 Kolkata, West Bengal
Manita Villa Private Limited U70102WB2013PTC197615 Kolkata, West Bengal
Suryakiran Vyapaar Private Limited U51909WB2007PTC119053 Kolkata, West Bengal
Jayanti Infra Realtors Private Limited U70109WB2011PTC170038 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Saraf & Chandra Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saraf & Chandra Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Saraf & Chandra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Saraf & Chandra Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Saraf & Chandra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saraf & Chandra Llp an active company?

Saraf & Chandra Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Saraf & Chandra Llp financially healthy?

Saraf & Chandra Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Saraf & Chandra Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saraf & Chandra Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Saraf & Chandra Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Saraf & Chandra Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Saraf & Chandra Llp?

Its Credit Risk Score is 70/100 (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.