Satani Bearings Limited - Due diligence report

A 360° intelligence report on Satani Bearings Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1985-03-26 Mumbai, Maharashtra Active Listed Active Compliant
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Satani Bearings Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Satani Bearings Limited is assessed as Moderate with a Trust Score of 57/100. Satani Bearings Limited is an active public limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Satani Bearings Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 6 satisfied (8.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
AAKANSHA PARAKH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHILPA SAGAR PARAB 01234567 Director 01/04/2018 6 yrs Approved
NITIN ARVIND OZA 01234567 Director 01/04/2018 6 yrs Approved
Ajay Jagdishbhai Gohel 01234567 Director 01/04/2018 6 yrs Approved
Paresh Gushabhai Satani 01234567 Director 01/04/2018 6 yrs Approved
Chirag Ramjibhai Satani 01234567 Director 01/04/2018 6 yrs Approved
Tanuj Pareshkumar Satani 01234567 Director 01/04/2018 6 yrs Approved
Tanuj Pareshkumar Satani 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • AAKANSHA PARAKH JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 10 director exits in 3 years - high churn.
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
-

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

Key managerial personnel: Paresh Gushabhai Satani (Managing Director) · Chirag Ramjibhai Satani (Whole-time director) · Tanuj Pareshkumar Satani (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
9 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Dec 2025
Director ceased
Paresh Gushabhai Satani
Director ceased
Chirag Ramjibhai Satani
Director ceased
Tanuj Pareshkumar Satani
11 Dec 2025
Director appointed
Tanuj Pareshkumar Satani (Cfo)
20 Nov 2025
Director appointed
Paresh Gushabhai Satani (Managing Director)
Director appointed
Chirag Ramjibhai Satani (Whole-time director)
08 Nov 2025
Director appointed
Tanuj Pareshkumar Satani (CFO)
30 Sep 2025
Last AGM held
Annual general meeting
26 May 2025
Director ceased
AAKANSHA PARAKH JAIN
Director ceased
NISHITH TRIVEDI TRIVEDI
Director ceased
NITIN ARVIND OZA
Director ceased
Priyankbhai Vasantbhai Ghelani
Director ceased
Ajay Jagdishbhai Gohel
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Director appointed
Ajay Jagdishbhai Gohel (Director)
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infraville L52390KA2013PLC071372 Bangalore North, Karnataka, India
Scl Consultancy And Trading Private Limited U51909TN2008PTC068279 Chennai, Tamil Nadu, India
Rcc Cements Limited L46524DL1991PLC043776 New Delhi, Delhi, India
Woofing Tales Private Limited U52100TG2021PTC156802 Hyderabad, Telangana, India
Shashank Traders Limited L52110DL1985PLC021076 New Delhi, Delhi, India
Abhinandan Enterprises Limited L17119MH1984PLC217694 Mumbai, Maharashtra, India
Merrygold Mercantiles Ltd L51109WB1982PLC035596 Kolkata, West Bengal, India
Prismo (India) Ltd L51504WB1983PLC035806 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Satani Bearings Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satani Bearings 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Satani Bearings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Satani Bearings Limited 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 Satani Bearings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satani Bearings Limited an active company?

Satani Bearings Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Satani Bearings Limited financially healthy?

Satani Bearings Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Satani Bearings Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satani Bearings Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Satani Bearings Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Satani Bearings Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Satani Bearings Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.