Promoter holding
64.27%
SE
Satiate Engineering (I) Private Limited - Due diligence report
A 360° intelligence report on Satiate Engineering (I) Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth a…
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Satiate Engineering (I) Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Satiate Engineering (I) Pvt. Ltd. is assessed as Moderate with a Trust Score of 69/100. Satiate Engineering (I) Pvt. Ltd. is an active private limited indian non-government company incorporated in 2008, operating in the Energy and Power 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Satiate Engineering (I) Private Limited 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (21.03 cr) · 3 satisfied (6.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Siemens Financial Services Private Limited | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUCHITA SANDIP CHINCHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP PADMAKAR CHINCHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKET SANDEEP CHINCHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2019 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
-
Capital events
5 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 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 21.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Jul 2020
Charge created
Axis Bank Limited - 2.67 cr
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Aug 2017
Charge created
Others - 30.05 Lakh
Charge created
Others - 7.22 Lakh
30 Nov 2016
Charge created
Others - 44.44 Lakh
18 Oct 2016
Charge satisfied
Bank Of India
30 Sep 2016
Charge satisfied
Bank Of India
29 Sep 2016
Charge created
Others - 2.25 cr
27 Sep 2016
Charge created
Axis Bank Limited - 15.00 cr
21 Mar 2016
Securities allotted
32500 Equity Shares Without Differential Rights - 78.00 Lakh raised
24 Jul 2015
Securities allotted
42194 Equity Shares Without Differential Rights - 1.96 cr raised
31 Mar 2015
Securities allotted
56367 Equity Shares Without Differential Rights - 2.16 cr raised
16 Aug 2013
Charge created
Siemens Financial Services Private Limited - 29.11 Lakh
26 Jun 2013
Charge created
Bank Of India - 2.65 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mohit Metals Private Limited | U27107RJ1997PTC013077 | Bhiwadi, Rajasthan, India |
| Har Shree Nath Multi Trade Private Limited | U51109MH2010PTC205348 | Mumbai, Maharashtra, India |
| Suncity Metal Private Limited | U27107GJ1999PTC103939 | Ahmedabad, Gujarat, India |
| Panache Aluminium Extrusions Private Limited | U27101PN2009PTC138957 | Khandala, Maharashtra, India |
| Suncity Alloys Private Limited | U27101GJ1996PTC103917 | Ahmedabad, Gujarat, India |
| Ckpl Steels Private Limited | U27200TN2016PTC112512 | Chennai, Tamil Nadu, India |
| M. R. Alloys Private Limited | U27106PB1990PTC010461 | Fatehgarh Sahib, Punjab, India |
| Lgb Steel Private Limited | U28990MH2010PTC211581 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satiate Engineering (I) Pvt. Ltd. before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satiate Engineering (I) Pvt. Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Satiate Engineering (I) Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Satiate Engineering (I) Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Satiate Engineering (I) Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Satiate Engineering (I) Pvt. Ltd. an active company?
Satiate Engineering (I) Pvt. Ltd. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Satiate Engineering (I) Pvt. Ltd. financially healthy?
Satiate Engineering (I) Pvt. Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Satiate Engineering (I) Pvt. Ltd.?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satiate Engineering (I) Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Satiate Engineering (I) Pvt. Ltd. have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Satiate Engineering (I) Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Satiate Engineering (I) Pvt. Ltd.?
Its Credit Risk Score is 60/100 (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.
