Sarvesh Solitaire Overseas Private Limited - Due diligence report

A 360° intelligence report on Sarvesh Solitaire Overseas: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-09-07 Ahmedabad, Gujarat Active Unlisted
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SS Sarvesh Solitaire Overseas Private Limited
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Sarvesh Solitaire Overseas — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Sarvesh Solitaire Overseas is assessed as Moderate with a Trust Score of 62/100. Sarvesh Solitaire Overseas is an active private limited indian non-government company incorporated in 2018, operating in the Fashion and Textile 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 18 Aug 2026 from the latest processed filings. Sarvesh Solitaire Overseas Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHIKA JAGDISH KHORABA 01234567 Director 01/04/2018 6 yrs Approved
DHANJI DEVJI KHORABA 01234567 Director 01/04/2018 6 yrs Approved
SURESH DHANJI KHORABA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RADHIKA JAGDISH KHORABA 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 2019 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 May 2019
Securities allotted
25000 Equity Shares Without Differential Rights - 2.50 Lakh raised
11 Feb 2019
Director appointed
RADHIKA JAGDISH KHORABA (Director)
18 Oct 2018
Director appointed
DHANJI DEVJI KHORABA (Director)
Director ceased
SANGEETA KAPOOR
07 Sep 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
SURESH DHANJI KHORABA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Revalue Designs Private Limited U74990MH2018PTC314215 Panvel, Maharashtra, India
G-Trading India Private Limited U66190DL2008PTC228572 New Delhi, Delhi, India
Adinath Irrigation Systems Private Limited U25203MH2015PTC269381 Nashik, Maharashtra, India
Gator Sports India Private Limited U74999UP2017PTC098394 Ghaziabad, Uttar Pradesh, India
Mansi Cement Distributors Private Limited U51430MH2002PTC137742 Mumbai, Maharashtra, India
Solem Healthcare Private Limited U24232MP2014PTC033408 Rewa, Madhya Pradesh, India
Jayprem Gems (India) Private Limited (Cn) U24139MH1994PTC084196 Mumbai, Maharashtra, India
Madan Properties Pvt Ltd U45201WB1963PTC025971 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sarvesh Solitaire Overseas 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 Sarvesh Solitaire Overseas: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sarvesh Solitaire Overseas - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Sarvesh Solitaire Overseas 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 Sarvesh Solitaire Overseas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarvesh Solitaire Overseas an active company?

Sarvesh Solitaire Overseas has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sarvesh Solitaire Overseas financially healthy?

Sarvesh Solitaire Overseas has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sarvesh Solitaire Overseas?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarvesh Solitaire Overseas?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sarvesh Solitaire Overseas have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sarvesh Solitaire Overseas 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 Sarvesh Solitaire Overseas?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.