Sarthak Metals Limited - Due diligence report

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

1995-07-28 C.G., Chattisgarh Active Listed Active Compliant
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SM Sarthak Metals Limited
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  • Director details, charges & MCA documents
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Sarthakmetals — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sarthakmetals is assessed as Low Risk with a Trust Score of 78/100. Sarthakmetals is an active public limited indian non-government company incorporated in 1995, operating in the Chemicals and Materials 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sarthak Metals 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreModerate
65/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (18.20 cr) · 3 satisfied (5.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: B. VISHWANATH & CO. on 2017-06-21.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY CHAMANLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAYUR BHATT 01234567 Director 01/04/2018 6 yrs Approved
DWADASI VENKATA GIRI 01234567 Director 01/04/2018 6 yrs Approved
PRATIK JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAYUR BHATT 01234567 Director 01/04/2018 6 yrs Approved
SUNIL DUTT BHATT 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MR. ANIRUDH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
ANOOP KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAMA KOHLI 01234567 Director 01/04/2018 6 yrs Approved
Narendra Dewangan 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 2023)
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 2025 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
10 allotment(s) · 2 transfer(s)

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

Key managerial personnel: SANJAY CHAMANLAL SHAH (Whole-time director) · MAYUR BHATT (Whole-time director) · MAYUR BHATT (CEO) · MR. ANIRUDH SINGHAL (CFO) · ANOOP KUMAR BANSAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 96.81 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 18.20 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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
14 Aug 2025
Director appointed
Narendra Dewangan (Cfo)
31 Jul 2025
Director ceased
ANIRUDH SINGHAL
25 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Nov 2022
Charge satisfied
State Bank Of India
14 Sep 2021
Director ceased
SUNIL DUTT BHATT
04 Aug 2021
Director appointed
SUNIL DUTT BHATT (Director)
02 Aug 2021
Director ceased
KISHORE KUMAR BANSAL
30 Jun 2021
Director appointed
PRATIK JAIN (Company Secretary)
09 Sep 2020
Director ceased
DWADASI VENKATA GIRI
Director ceased
SUNIL KUMAR AGARWAL
05 Aug 2020
Director ceased
CHETAN KUMAR
31 Jul 2020
Director appointed
DWADASI VENKATA GIRI (Director)
01 Feb 2020
Director appointed
SUNIL KUMAR AGARWAL (Director)
01 Apr 2017
Director ceased
Brinda Mahajan
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Luwa India Private Limited U01711KA1993FTC014292 Bangalore, Karnataka, India
Sharda Ispat L74210MH1960PLC011830 Nagpur, Maharashtra, India
Munish Forge Limited L28910PB1986PLC006950 Ludhiana, Punjab, India
Bhiwadi Metal Rollwell Pvt. Ltd. U14101RJ1992PTC006528 Alwar, Rajasthan, India
Ggengg L28900MH2006PLC159174 Mumbai, Maharashtra, India
Gandhi Special Tubes L27104MH1985PLC036004 Mumbai, Maharashtra, India
Itl Industries L28939MP1989PLC005037 Indore, Madhya Pradesh, India
Citizen Solar U65993GJ2017PTC097598 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Sarthakmetals before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarthakmetals: 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 70/100, 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 Sarthakmetals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sarthakmetals 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 Sarthakmetals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarthakmetals an active company?

Sarthakmetals has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sarthakmetals financially healthy?

Sarthakmetals has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sarthakmetals?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarthakmetals?

Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Sarthakmetals have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sarthakmetals up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sarthakmetals?

Its Credit Risk Score is 70/100 (Moderate). 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.