Promoter holding
64.27%
ST
Saraf Trading Corporation Pvt Ltd - Due diligence report
A 360° intelligence report on Saraf Trading Corporation Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…
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Saraf Trading Corporation Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Saraf Trading Corporation Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Saraf Trading Corporation Pvt Ltd is an active private limited indian non-government company incorporated in 1994, 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 low compliance risk and high financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Saraf Trading Corporation Pvt Ltd 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (B+).
Charges position: 4 open (23.01 cr) · 2 satisfied (46.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMBARISH ULHAS SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK ANIL SARAF | 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.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
6
Capital events
3 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ooo-ts Company Ltd-kazan | Subsidiary Company | 74.00% |
| Salubris-gmbh-germany | Subsidiary Company | 74.00% |
| Kalpataru Chemicals Private Limited | Associate Company | 74.00% |
| Saraf Sons (traders) Ltd | Associate Company | 74.00% |
| Sri Magenta Chemicals Private Limited | Associate Company | 74.00% |
| Saraf Enterprises India Private Limited | Associate Company | 74.00% |
| Saraf Trading Corporation (international) Private Limited | Associate Company | 74.00% |
| Saraf Investment Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 32+ 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.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 23.01 cr already registered.
- Compliance record supports lending.
Investor view54/100
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 15 events12 Sep 2025
Charge created
Others - 24.40 Lakh
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Charge created
Others - 1.79 cr
03 Oct 2020
Director appointed
ASHA DEVI VITHAL RAO SARAF (Director)
19 May 2020
Charge created
Others - 2.00 cr
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to DR. VIVEK ANILKUMAR SARAF
29 May 2019
Securities allotted
350000 Preference Shares - 35.00 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
2375000.00000000 shares to ARAVIND VITHAL SARAF
29 Sep 2018
Director ceased
VIVEK ANIL SARAF
21 Aug 2018
Director appointed
VIVEK ANIL SARAF (Director)
01 Aug 2018
Director ceased
AMOL ULHAS SARAF
31 Mar 2018
Securities allotted
2450000 Preference Shares - 2.45 cr raised
19 Jun 2017
Charge satisfied
Union Bank Of India
31 Mar 2017
Share transfer (FY 2017)
2375000.00000000 shares to ULHAS AMBARISH
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sneha Distributors Private Limited | U51109KL1998PTC012563 | Kochi, Kerala, India |
| Keshava'S Hospitality Private Limited | U55101MH2002PTC138432 | Navi Mumbai, Maharashtra, India |
| Dhanraaj Agencies Private Limited | U34100BR2019PTC042056 | Gaya, Bihar, India |
| Winterland Trading Private Limited | U74999WB2017PTC222832 | Kolkata, West Bengal, India |
| Om Chamunda Maa Trading Private Limited | U52100MH2012PTC230584 | Dondaicha, Maharashtra, India |
| Nitta Corporation India Private Limited | U22190PN2012FTC141880 | Pune, Maharashtra, India |
| Universal Infra Private Limited | U70109PB2010PTC034291 | Guruhrsahai, Punjab, India |
| Genpure Zheng Filters Private Limited | U74899DL2006PTC145983 | Delhi-34, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saraf Trading Corporation Pvt Ltd before audits and certifications: compliance score 81/100, 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 Trading Corporation 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Saraf Trading Corporation Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Saraf Trading Corporation Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Saraf Trading Corporation Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Saraf Trading Corporation Pvt Ltd an active company?
Saraf Trading Corporation Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Saraf Trading Corporation Pvt Ltd financially healthy?
Saraf Trading Corporation Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Saraf Trading Corporation Pvt Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saraf Trading Corporation Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Saraf Trading Corporation Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Saraf Trading Corporation Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Saraf Trading Corporation Pvt Ltd?
Its Credit Risk Score is 25/100 (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.
