Sarvatra Technologies Private Limited - Due diligence report

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

2000-06-22 Pune, Maharashtra Active Unlisted Active Compliant
Share
ST Sarvatra Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sarvatra — 360° Intelligence Report

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

Sarvatra is assessed as Low Risk with a Trust Score of 85/100. Sarvatra is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Sarvatra Technologies 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 ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shree Suvarna Sahakari Bank Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANDAR DNYANESHWAR AGASHE 01234567 Director 01/04/2018 6 yrs Approved
GAURAV KOCHHAR 01234567 Director 01/04/2018 6 yrs Approved
SUMEET BALKRISHNA PHADNIS 01234567 Director 01/04/2018 6 yrs Approved
MAKARAND SHRIKANT PADALKAR 01234567 Director 01/04/2018 6 yrs Approved
RADHA BINOD BARMAN 01234567 Director 01/04/2018 6 yrs Approved
MUKUL MOHANDAS GOYAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KESHAV GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
VALLABH ROOPCHAND BHANSHALI 01234567 Director 01/04/2018 6 yrs Approved
UDAI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SUMEET BALKRISHNA PHADNIS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 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
1
Group entities
1
Capital events
13 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Ebz Advisory Services Private Limited Subsidiary Company 74.00%

Key managerial personnel: MANDAR DNYANESHWAR AGASHE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 4.00 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2023
Director appointed
GAURAV KOCHHAR (Nominee Director)
11 Jul 2023
Director ceased
SANDEEP GOVIND INDURKAR
30 Mar 2022
Securities allotted
1572328 Equity Shares - 50.00 cr raised
22 Sep 2021
Securities allotted
645000 Equity Shares - 64.50 Lakh raised
01 Aug 2020
Director ceased
ABHIJIT SINGH
11 Dec 2018
Director ceased
MANDAR DNYANESHWAR AGASHE
28 Mar 2018
Director ceased
VIBHAV KIRIT HATHI
22 Aug 2017
Charge satisfied
The Shree Suvarna Sahakari Bank Limited
31 Mar 2017
Share transfer (FY 2017)
78595.00000000 shares to Deepak Udai
Share transfer (FY 2017)
82705.00000000 shares to Deepak
26 Oct 2016
Securities allotted
54355 Equity Shares - 1.69 cr raised
17 Oct 2016
Securities allotted
161300 Equity Shares - 16.13 Lakh raised
02 Sep 2016
Securities allotted
116898 Equity Shares - 3.62 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Worldpay India Private Limited U72900DL2006PTC148159 Delhi, Delhi, India
Tokopedia U72900UP2017FTC092179 Noida, Uttar Pradesh, India
Enoah Isolution U72300TN2005PTC058178 Ambattur, Tamil Nadu, India
Ittiam Systems U72900KA2001PTC028392 Bangalore, Karnataka, India
Microline India U72900MH1996PTC096678 Pune City, Maharashtra, India
Copart U74140TG2014FTC132526 Hyderabad, Telangana, India
Markss Infotech U30007MH1995PLC092885 Kandivali West, Maharashtra, India
Kanini U72200TN2005PTC057039 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sarvatra before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarvatra: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sarvatra - 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 Sarvatra 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 Sarvatra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarvatra an active company?

Sarvatra has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Sarvatra financially healthy?

Sarvatra has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sarvatra?

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 Sarvatra?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Sarvatra have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sarvatra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Sarvatra?

Its Credit Risk Score is 60/100 (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.