Saraf Sons (Traders) Ltd - Due diligence report

A 360° intelligence report on Saraf Sons (Traders) Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1982-06-17 Kochi, Kerala Active Unlisted Active Compliant
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Saraf Sons (Traders) Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Saraf Sons (Traders) Ltd is assessed as Moderate with a Trust Score of 62/100. Saraf Sons (Traders) Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Agriculture sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Saraf Sons (Traders) Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (5.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Shriulhas V Saraf1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANILKUMAR VITHAL SARAF 01234567 Director 01/04/2018 6 yrs Approved
VIJAY CHANDRAKANT KORGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
ULHAS SARAF VITHAL 01234567 Director 01/04/2018 6 yrs Approved
ASHA DEVI VITHAL RAO SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ULHAS SARAF VITHAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.50 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
27 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2017
Director ceased
AMOL ULHAS SARAF
30 Sep 2015
Director ceased
ASHA DEVI VITHAL RAO SARAF
25 May 2015
Director appointed
ASHA DEVI VITHAL RAO SARAF (Director)
21 Sep 2013
Director ceased
AJIT VITHAL SARAF
12 Jun 2012
Director ceased
SHARADCHANDRA ANANT NAIK
12 Dec 2004
Charge created
Shriulhas V Saraf - 5.50 cr
20 Sep 1999
Director appointed
ULHAS SARAF VITHAL (Director)
29 Sep 1989
Director appointed
ANILKUMAR VITHAL SARAF (Director)
Director appointed
VIJAY CHANDRAKANT KORGAONKAR (Director)
17 Jun 1982
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Green City Solar India Private Limited U29309KA2020PTC131342 Gulbarga, Karnataka, India
Asian Green Valleys Private Limited U02005DL1997PTC086420 New Delhi, Delhi, India
United Trade Links Private Limited U93000TG1992PTC014343 Hyderabad, Telangana, India
Sanwree Bawree Fashions Private Limited U74994MH2005PTC155375 Mumbai, Maharashtra, India
Shashvat Ayur Care Private Limited U24100PB2022PTC056596 Gobindgarh, Punjab, India
Herby Harvest U01100UP2020PTC130823 Agra, Uttar Pradesh, India
Hades Pharma Private Limited U33300DL2017PTC316019 New Delhi, Delhi, India
Moondwa Agro Farmer Producer Company Limited U01114RJ2022PTC079887 Nagaur, Rajasthan, India
12

Who Uses This Report

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

Verify Saraf Sons (Traders) Ltd before audits and certifications: compliance score 70/100, 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 Sons (Traders) 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Saraf Sons (Traders) Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Saraf Sons (Traders) Ltd 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 Sons (Traders) Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saraf Sons (Traders) Ltd an active company?

Saraf Sons (Traders) Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Saraf Sons (Traders) Ltd financially healthy?

Saraf Sons (Traders) Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Saraf Sons (Traders) Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saraf Sons (Traders) Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Saraf Sons (Traders) Ltd have loans or charges against its assets?

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

Is Saraf Sons (Traders) Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Saraf Sons (Traders) Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.