Satyam Projects Ltd - Due diligence report

A 360° intelligence report on Satyam Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1981-05-16 Sakltlake, West Bengal Active Listed Active Compliant
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Satyam Projects Ltd — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Satyam Projects Ltd is assessed as Moderate with a Trust Score of 56/100. Satyam Projects Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 08 Aug 2026 from the latest processed filings. Satyam Projects Ltd snapshot & full profile →

Financial Health › Weak
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, FIU.
  • 1 auditor resignation(s) filed - latest: ARABINDA ROY & CO. on 2018-12-31.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
. MAHIMA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Parmeshwar Chhawachharia 01234567 Director 01/04/2018 6 yrs Approved
ARUNA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR BIYALA AMOLACKCHAND 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH DHIRAJLAL MAVADIYA 01234567 Director 01/04/2018 6 yrs Approved
PINTU KUMAR SAW 01234567 Director 01/04/2018 6 yrs Approved
ROHIT AHUJA 01234567 Director 01/04/2018 6 yrs Approved
RAJAT GOEL 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Parmeshwar Chhawachharia 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • JIGNESH DHIRAJLAL MAVADIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Gaurav Parmeshwar Chhawachharia (CFO) · RAJKUMAR BIYALA AMOLACKCHAND (Managing Director) · Gaurav Parmeshwar Chhawachharia (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
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 assessment46/100
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 view42/100
Limited indicators at present
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 15 events
19 Aug 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director appointed
KAILASH (Director)
Director appointed
RAJAT GOEL (Director)
Director ceased
PINTU KUMAR SAW
30 May 2025
Director appointed
Rajesh Kumar Singh (Director)
19 May 2025
Director appointed
ROHIT AHUJA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jul 2023
Director appointed
. MAHIMA (Director)
25 Jan 2023
Director ceased
RUCHIBEN MUKESHBHAI GEDIYA
17 Jan 2023
Director appointed
ARUNA (Director)
20 Aug 2022
Director ceased
SWATI FITKARIWALA
30 Sep 2019
Director ceased
HITESHKUMAR MADHAVJIBHAI THAKKAR
22 Apr 2019
Director appointed
Gaurav Parmeshwar Chhawachharia (CFO)
19 Mar 2018
Director appointed
RAJKUMAR BIYALA AMOLACKCHAND (Managing Director)
01 Nov 2017
Director appointed
PINTU KUMAR SAW (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority 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.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Satyam Projects Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satyam Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Satyam Projects Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Satyam Projects Ltd 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 Satyam Projects Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satyam Projects Ltd an active company?

Satyam Projects Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Satyam Projects Ltd financially healthy?

Satyam Projects Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Satyam Projects Ltd?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satyam Projects Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Satyam Projects Ltd have loans or charges against its assets?

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

Is Satyam Projects Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Satyam Projects Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.