Saraf Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Saraf Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

2006-02-23 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Saraf Engineers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Saraf Engineers Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Saraf Engineers Pvt Ltd is a private limited indian non-government company incorporated in 2006, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Saraf Engineers Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
29/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 29/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
BINDU SARAF 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI SARAF 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.
Director & KMP remuneration (FY 2016)
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 2019 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
6 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Centrum Engineering Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Adverse company status: Amalgamated.
Compliance score is weak (29/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
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 view86/100
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
15 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Oct 2023
Director ceased
SHRUTI SARAF
25 Feb 2020
Securities allotted
362128 Equity Shares Without Differential Rights - 36.21 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
12000.00000000 shares to MOBIX SUPPLIERS PVT. LTD.
Share transfer (FY 2016)
12000.00000000 shares to SHIW RATAN MUNDHARA HUF
Share transfer (FY 2016)
49500.00000000 shares to KISHORE NAND
Share transfer (FY 2016)
8500.00000000 shares to KUMAR MAHENDRA
Share transfer (FY 2016)
14000.00000000 shares to CHAND NARAYAN
Share transfer (FY 2016)
8000.00000000 shares to KUMAR MAHESH
Share transfer (FY 2016)
12000.00000000 shares to CAZZLE DEALERS PVT. LTD.
01 Oct 2015
Director appointed
SHRUTI SARAF (Director)
30 May 2014
Securities allotted
80000 Equity Shares Without Differential Rights - 24.00 Lakh raised
29 Apr 2011
Securities allotted
38000 Equity Shares Without Differential Rights - 95.00 Lakh raised
03 Jul 2010
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pheasant Securities And Finance Limited U67120MH1994PLC079395 Mumbai, Maharashtra, India
R K G Securities Limited U74899DL1993PLC055457 Delhi, Delhi, India
Rjc Developers Private Limited U45208WB2008PTC131284 Kolkata, West Bengal, India
Trinay Securities Trading Private Limited U65923WB2013PTC189974 Asansol, West Bengal, India
Primelibra Agrico Private Limited U01100MH2004PTC147155 Mumbai, Maharashtra, India
S S A T Consultants Private Limited U74899HR1999PTC043321 Gurgaon, Haryana, India
Goldenbowl Finvest And Consultancy Private Limited U74110MH1993PTC074365 Mumbai, Maharashtra, India
Honey Consultancy Services Private Limited U74100MH2004PTC146490 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Saraf Engineers Pvt Ltd before audits and certifications: compliance score 29/100, 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 Engineers Pvt Ltd: 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: Mixed indicators - deeper appraisal suggested. 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 Saraf Engineers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Saraf Engineers Pvt Ltd 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 Saraf Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saraf Engineers Pvt Ltd an active company?

Saraf Engineers Pvt Ltd has MCA status “Amalgamated” with a compliance score of 29/100 (Caution Indicated).

Is Saraf Engineers Pvt Ltd financially healthy?

Saraf Engineers Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Saraf Engineers Pvt Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saraf Engineers Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Saraf Engineers Pvt Ltd have loans or charges against its assets?

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

Is Saraf Engineers Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 29/100 (Caution Indicated).

Is it risky to lend to Saraf Engineers Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.