Sathya Traders Private Limited - Due diligence report

A 360° intelligence report on Sathya Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1987-05-04 Chennai, Tamil Nadu Active Unlisted Active Compliant
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ST Sathya Traders Private Limited
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Sathya Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sathya Traders Private Limited is assessed as Moderate with a Trust Score of 71/100. Sathya Traders Private Limited is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Sathya Traders Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 6 open (12.25 cr) · 1 satisfied (2.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Oman International Bank2 48.0 cr
Global Trust Bank Limited1 48.0 cr
Vijay Bank1 48.0 cr
Nihaya Bank1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARAVANAN VENKATESAN 01234567 Director 01/04/2018 6 yrs Approved
RAMALINGESWAR RAO BETHU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 39+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 12.25 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2015
Director appointed
SARAVANAN VENKATESAN (Director)
Director ceased
VENKATASUBRAMANIAN KUMARASAMY
08 Mar 2013
Charge satisfied
Global Trust Bank Limited
07 Apr 2000
Charge created
Global Trust Bank Limited - 2.35 cr
23 Jun 1995
Charge created
Indian Bank - 5.00 cr
21 May 1994
Director appointed
RAMALINGESWAR RAO BETHU (Director)
01 Oct 1993
Charge created
Oman International Bank - 2.00 cr
30 Nov 1992
Charge created
Vijay Bank - 1.50 cr
02 May 1991
Charge created
Oman International Bank - 2.00 cr
28 Dec 1990
Charge created
Bank Of Baroda - 25.00 Lakh
12 Nov 1987
Charge created
Nihaya Bank - 1.50 cr
04 May 1987
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atlanta Vanijya & Viniyog Private Limited U67120WB1982PTC035609 Kolkata, West Bengal, India
Shahra Securities Private Limited U65990MH1994PTC081068 Mumbai, Maharashtra, India
Prrsaar Com Trading Private Limited U51109DL2008PTC180041 Delhi, Delhi, India
Sri Palanivel Murugan Investment Private Limited U65993TZ1987PTC001923 Coimbatore, Tamil Nadu, India
Nidhi Investments Private Limited U65910GJ1994PTC022120 Ahmedabad, Gujarat, India
Novelty Commotrade Private Limited U15520WB1990PTC048466 Kolkata, West Bengal, India
Sri Vinayakamurthy Investment Private Limited U65993TZ1987PTC001921 Coimbatore, Tamil Nadu, India
Yazdani Financial Corporation Private Limited U67120OR2006PTC008709 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Sathya Traders Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sathya Traders 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sathya Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sathya Traders Private 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 Sathya Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sathya Traders Private Limited an active company?

Sathya Traders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sathya Traders Private Limited financially healthy?

Sathya Traders Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sathya Traders Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sathya Traders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sathya Traders Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sathya Traders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sathya Traders Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.