Promoter holding
64.27%
SO
Satguru Oils Pvt Ltd - Due diligence report
A 360° intelligence report on Satguru Oils: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Satguru Oils — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Satguru Oils is assessed as Low Risk with a Trust Score of 91/100. Satguru Oils is an active private limited indian non-government company incorporated in 1996, operating in the Food and Beverages 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 16 Jul 2026 from the latest processed filings. Satguru Oils Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 2 open (7.15 cr) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LEENA MOTIRAMANI DEVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT MOTIRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT MOTIRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN KUMAR MOTIRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Satguru Organics Private Limited | Associate Company | 74.00% |
Key managerial personnel: MOHAN KUMAR MOTIRAMANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 7.15 cr already registered.
- Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
Axis Bank Limited - 25.00 Lakh
07 Oct 2013
Director ceased
AMIT MOTIRAMANI
01 Dec 2011
Director appointed
LEENA MOTIRAMANI DEVI (Director)
Director appointed
ROHIT MOTIRAMANI (Director)
05 Apr 2011
Charge satisfied
Union Bank Of India
29 Nov 2010
Charge created
Hdfc Bank Limited - 6.90 cr
01 Jun 2009
Director ceased
HEMANT KUMAR MOTIRAMANI
Director ceased
JAGDISH KUMAR MOTIRAMANI
Director ceased
MOHAN KUMAR MOTIRAMANI
15 Mar 2007
Director appointed
SUMIT MOTIRAMANI (Director)
09 Feb 2007
Charge created
Union Bank Of India - 1.00 cr
27 Mar 1996
Incorporated
Registered with Roc Gwalior
Director appointed
MOHAN KUMAR MOTIRAMANI (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bluejay Nuts Private Limited | U15122TN2015PTC099696 | Chennai, Tamil Nadu, India |
| Toyota Connected | U62099KA2011FTC057151 | Bangalore, Karnataka, India |
| M.N.S.Metal & Profiles Private Limited | U28112TN1999PTC042249 | Chennai, Tamil Nadu, India |
| Benir E Store Solutions Private Limited | U74999KA2011PTC060890 | Bangalore, Karnataka, India |
| K D Jewels Private Limited | U00000DL2003PTC120546 | Delhi, Delhi, India |
| Tamilnadu Small Industries Development Corporation Limited | U74999TN1970SGC005821 | Chennai, Tamil Nadu, India |
| Globus Industries And Services Limited | U15141PB1993PLC016983 | Ferozepur, Punjab, India |
| Standard Surfactants | L24243UP1989PLC010950 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satguru Oils before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satguru Oils: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Satguru Oils - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Satguru Oils 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 Satguru Oils - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satguru Oils an active company?
Satguru Oils has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Satguru Oils financially healthy?
Satguru Oils has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Satguru Oils?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satguru Oils?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Satguru Oils have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Satguru Oils up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Satguru Oils?
Its Credit Risk Score is 55/100 (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.
