Sarin Technologies - Due diligence report

A 360° intelligence report on Sarin Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2004-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sarin Technologies — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Sarin Technologies is assessed as Low Risk with a Trust Score of 85/100. Sarin Technologies is an active private limited indian non-government company incorporated in 2004, operating in the Business Services sector. Reported revenue has declined 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 26 Sep 2026 from the latest processed filings. Sarin Technologies India Private Limited 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2018-06-18.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DAVID BLOCK 01234567 Director 01/04/2018 6 yrs Approved
YOUVAL DOV ZOHAR 01234567 Director 01/04/2018 6 yrs Approved
BEN FINKELSTEIN 01234567 Director 01/04/2018 6 yrs Approved
DANIEL BENJAMIN GLINERT 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR NARASINGA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2022)
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 2022 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
Sarine Technologies Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sarine Technologies Limited Holding Company 74.00%

Key managerial personnel: BEN FINKELSTEIN (Managing Director) · SUDHIR NARASINGA RAO (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • 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 15 events
26 Jun 2025
Charge created
Standard Chartered Bank - 10.00 cr
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
24 Jun 2024
Director ceased
YOUVAL DOV ZOHAR
02 Jul 2023
Director appointed
YOUVAL DOV ZOHAR (Director)
28 Jun 2021
Director ceased
BEN FINKELSTEIN
01 Jan 2021
Director appointed
BEN FINKELSTEIN (Managing Director)
27 Aug 2018
Director ceased
YOAV EFRAT
25 Jun 2018
Director ceased
SUDHIR NARASINGA RAO
14 May 2018
Director appointed
DANIEL BENJAMIN GLINERT (Director)
01 Jul 2017
Director appointed
SUDHIR NARASINGA RAO (Whole-time director)
Director ceased
RAJESH RASIKLAL KOTHARI
29 Jun 2012
Director ceased
ZEV ARYEH KESSLER
17 Jun 2012
Director ceased
DANIEL BENJAMIN GLINERT
30 Jun 2011
Director ceased
DAVID BLOCK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Secur L74110MH2001PLC133050 Goregaon East, Maharashtra, India
Rapid Care Transcription Private Limited U72300TN1999PTC043478 Chennai, Tamil Nadu, India
Suyash Solutions Private Limited U29299PN2006PTC022141 Pune, Maharashtra, India
Innowave It Infrastructures Limited U86909PN1995PLC222065 Pune, Maharashtra, India
Smartek21 U74999TN2016PTC110006 Saidapet, Tamil Nadu, India
Trident Technical Resources Private Limited U74999MH2013PTC250112 Navi Mumbai, Maharashtra, India
Info Mac It Solutions Private Limited U72900MH2010PTC204080 Mumbai, Maharashtra, India
Rockwin U74899DL1979PTC009556 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sarin Technologies before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarin Technologies: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sarin Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Sarin Technologies 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 Sarin Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarin Technologies an active company?

Sarin Technologies has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Sarin Technologies financially healthy?

Sarin Technologies has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sarin Technologies?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarin Technologies?

The ultimate holding entity is Sarine Technologies Limited. 5 active director(s) are on record.

Does Sarin Technologies have loans or charges against its assets?

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

Is Sarin Technologies up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Sarin Technologies?

Its Credit Risk Score is 85/100 (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.