Sark Sheetgrah Private Limited - Due diligence report

A 360° intelligence report on Sark Sheetgrah Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-06-01 Distt Firozabad, Uttar Pradesh Active Unlisted Active Compliant
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Sark Sheetgrah Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sark Sheetgrah Private Limited is assessed as Low Risk with a Trust Score of 81/100. Sark Sheetgrah Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Transport and Logistics 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 low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Sark Sheetgrah 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND SWAROOP YADAV 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA YADAV 01234567 Director 01/04/2018 6 yrs Approved
SANAT YADAV 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KAMLESH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.25 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2022
Director appointed
SANAT YADAV (Director)
12 Apr 2021
Director ceased
RAM VEER SINGH
05 Aug 2019
Director appointed
KAMLESH KUMAR (Director)
25 May 2018
Director ceased
SOUDAN SINGH
25 Nov 2005
Charge created
Bank Of India - 1.10 cr
Charge created
Bank Of India - 1.00 cr
Charge created
Bank Of India - 15.00 Lakh
01 Jun 2005
Incorporated
Registered with Roc Kanpur
Director appointed
ANAND SWAROOP YADAV (Director)
Director appointed
KRISHNA YADAV (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vsm International Freight Private Limited U60231HR2019PTC083812 Faridabad, Haryana, India
Storagians Logistics Private Limited U63030KA2017PTC100699 Bangalore, Karnataka, India
Sri Bhramari Cold Storage Private Limited U63020AP2009PTC065089 Guntur, Andhra Pradesh, India
Pinkcity Agro Private Limited U01122RJ1997PTC013859 Jaipur, Rajasthan, India
Schmelzer Agro India U01113TZ2018PTC030663 Coimbatore, Tamil Nadu, India
Jay Foods And Cold Storage Private Limited U63020MH2002PTC135681 Mumbai, Maharashtra, India
Indravati Cold Storage Private Limited U45100CT1997PTC012265 Jagdalpur, Chattisgarh, India
J S Cold Storage Private Limited U63022PB1997PTC020250 Amloh, Punjab, India
12

Who Uses This Report

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

Verify Sark Sheetgrah Private Limited 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 Sark Sheetgrah Private Limited: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sark Sheetgrah Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sark Sheetgrah Private Limited 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 Sark Sheetgrah Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sark Sheetgrah Private Limited an active company?

Sark Sheetgrah Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sark Sheetgrah Private Limited financially healthy?

Sark Sheetgrah Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sark Sheetgrah Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sark Sheetgrah Private Limited?

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

Does Sark Sheetgrah Private Limited have loans or charges against its assets?

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

Is Sark Sheetgrah Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sark Sheetgrah Private Limited?

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.