Promoter holding
64.27%
SL
Sattva Logistics Private Limited - Due diligence report
A 360° intelligence report on Sattva Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Sattva Logistics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Sattva Logistics Private Limited is assessed as Low Risk with a Trust Score of 82/100. Sattva Logistics Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Transport and Logistics sector. Reported revenue has declined 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 05 Oct 2026 from the latest processed filings. Sattva Logistics 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (15.12 cr) · 37 satisfied (30.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Sundaram Finance Limited | 16 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| L & T Finance Limited | 1 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANTHANAM NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJALAKSHMI SANTHANAM GOVINDHEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTHANAM SESHADRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA DESIKACHARI SANTHANAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTHANAM PADMANABHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2023)
| 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 2023 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
4
Group entities
6
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sattva Cfs And Logistics Private Limited | Subsidiary Company | 74.00% |
| Sattva Hi-tech And Conware Private Limited | Subsidiary Company | 74.00% |
| Sical Sattva Rail Terminal Private Limited | Joint Ventures | 74.00% |
| Western Gateway Cargo Services Private Limited | Joint Ventures | 74.00% |
| Durai Shipping And Services Private Limited | Subsidiary Company | 74.00% |
| Visakha Cfs & Logistics Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANTHANAM NARASIMHAN (Managing Director) · RAJALAKSHMI SANTHANAM GOVINDHEN (Whole-time director) · SRINIVASA DESIKACHARI SANTHANAM (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 15.12 cr already registered.
- Compliance record supports lending.
Investor view64/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 May 2025
Charge satisfied
Others
04 Oct 2024
Charge satisfied
Tata Capital Housing Finance Limited
30 Sep 2024
Last AGM held
Annual general meeting
07 Aug 2024
Charge created
Others - 2.25 cr
31 Jul 2024
Charge created
Hdfc Bank Limited - 7.51 cr
01 Jun 2024
Charge satisfied
Others
30 Apr 2024
Charge created
Others - 53.20 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Aug 2023
Charge satisfied
Others
15 May 2023
Charge satisfied
Others
Charge satisfied
Sundaram Finance Limited
16 Aug 2022
Charge created
Tata Capital Housing Finance Limited - 1.49 cr
25 May 2022
Charge satisfied
Others
22 Mar 2022
Charge satisfied
Others
09 Sep 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Madhusudan Agri Processing And Cold Storage Private Limited | U74999GJ2017PTC098305 | Jamnagar, Gujarat, India |
| Saastha Ware Housing Private Limited | U63023TG1994PTC018660 | Andhra Pradesh, Telangana, India |
| Exceed Supply Chain Solutions India Private Limited | U63090TG2010PTC069371 | Secundrabad, Telangana, India |
| Jmk Warehousing Private Limited | U70200HR2018PTC072536 | Basai Road, Haryana, India |
| Esr | U51909MH2008PTC181060 | Mumbai, Maharashtra, India |
| R. S. Logistics & Warehouse Services Private Limited | U63030RJ2018PTC063373 | Jaipur, Rajasthan, India |
| Ajay Bharat Pvt Ltd | U51909WB1977PTC031288 | Kolkata, West Bengal, India |
| Phoenix India Value Chain Private Limited | U63090RJ2019PTC065480 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sattva Logistics Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sattva Logistics 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: Favourable lending indicators. Credit risk score 95/100, 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 Sattva Logistics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sattva Logistics 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 Sattva Logistics Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sattva Logistics Private Limited an active company?
Sattva Logistics Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Sattva Logistics Private Limited financially healthy?
Sattva Logistics Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sattva Logistics Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sattva Logistics Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sattva Logistics Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.
Is Sattva Logistics Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Sattva Logistics Private Limited?
Its Credit Risk Score is 95/100 (Low Risk). 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.
