Sathva Bioactives Private Limited - Due diligence report

A 360° intelligence report on Sathva Bioactives Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-05-19 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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SB Sathva Bioactives Private Limited
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Sathva Bioactives Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Sathva Bioactives Private Limited is assessed as Moderate with a Trust Score of 59/100. Sathva Bioactives Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Food and Beverages 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 19 Jul 2026 from the latest processed filings. Sathva Bioactives Private Limited snapshot & full profile →

Financial Health › Neutral
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA RAMU KAMASHETTAHALLI 01234567 Director 01/04/2018 6 yrs Approved
ALIAS VARGHESE PURAMADATHU 01234567 Director 01/04/2018 6 yrs Approved
KOUSHIK CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NARENDRA RAMU KAMASHETTAHALLI 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 2016)
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 2016 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ALIAS VARGHESE PURAMADATHU (Managing Director) · KOUSHIK CHAKRABORTY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view46/100
Mixed indicators
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 13 events
25 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
20 Mar 2012
Securities allotted
25250 Equity Shares Without Differential Rights - 25.25 Lakh raised
24 Feb 2011
Director appointed
NARENDRA RAMU KAMASHETTAHALLI (Additional Director)
27 Aug 2010
Securities allotted
3000 Equity Shares Without Differential Rights - 3.00 Lakh raised
19 May 2010
Director ceased
SIVARAMA PILLAI KISHOR KUMAR
25 Nov 2009
Director ceased
ALIAS VARGHESE PURAMADATHU
Director ceased
KOUSHIK CHAKRABORTY
Director ceased
CHAZHOOR JOHN BABU
13 Feb 2009
Securities allotted
5500 Equity Shares Without Differential Rights - 5.50 Lakh raised
17 Oct 2008
Director appointed
KOUSHIK CHAKRABORTY (Whole-time director)
19 May 2008
Incorporated
Registered with Roc Bangalore
Director appointed
ALIAS VARGHESE PURAMADATHU (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gujarat Glycols Private Limited U24119GJ2004PTC044761 Ankleshwar, Gujarat, India
Barkur Surfactants Private Limited U24110MH1982PTC027748 Mumbai, Maharashtra, India
Gujarat Geletin Private Limited U24299GJ1994PTC022352 Ahmedabad, Gujarat, India
Naveen Gaskets Private Limited U25119TN2006PTC060499 Ambattur, Chennai 600098, Tamil Nadu, India
Hash Biotech U73100CH2007PTC030999 Chandigarh, Chandigarh, India
Ratchet Laboratories Limited U24239DL2004PLC124183 New Delhi, Delhi, India
Haritham Protective Coatings Private Limited U24211PY2014PTC002888 Pondicherry, Pondicherry, India
Baron Chemicals And Systems Private Limited U24117DL2001PTC110427 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sathva Bioactives Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sathva Bioactives Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sathva Bioactives Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Sathva Bioactives Private Limited 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 Sathva Bioactives Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sathva Bioactives Private Limited an active company?

Sathva Bioactives Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sathva Bioactives Private Limited financially healthy?

Sathva Bioactives Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sathva Bioactives Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sathva Bioactives Private Limited?

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

Does Sathva Bioactives Private Limited have loans or charges against its assets?

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

Is Sathva Bioactives Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sathva Bioactives Private Limited?

Its Credit Risk Score is 55/100 (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.