Satyam Spirits Private Limited - Due diligence report

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

2007-02-17 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Satyam Spirits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Satyam Spirits Private Limited is assessed as Low Risk with a Trust Score of 89/100. Satyam Spirits Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Satyam Spirits Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 7 open (49.44 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others2 48.0 cr
Saraswat Co-Op. Bank Ltd2 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
ANMOLSINGH AMARDEEP SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
AMARDEEPSINGH TRILOKSINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
JAGJITKAUR AMARDEEPSINGH SETHI 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 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 2025 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
Triloksons Resources Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Triloksons Resources Private Limited Holding Company 74.00%

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 19+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
7 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 49.44 cr already registered.
  • Compliance record supports lending.
Investor view88/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Oct 2024
Charge created
Others - 7.45 cr
31 Dec 2020
Director ceased
GIRISH GOVIND IYER
15 Dec 2020
Charge created
Hdfc Bank Limited - 6.68 cr
27 Oct 2017
Charge created
Hdfc Bank Limited - 5.00 cr
30 Sep 2017
Director ceased
ANMOLSINGH AMARDEEP SINGH SETHI
08 Sep 2016
Director appointed
ANMOLSINGH AMARDEEP SINGH SETHI (Director)
05 Jul 2016
Charge created
Others - 9.00 Lakh
11 May 2016
Director ceased
AJITSING TRILOKSING SETHI
30 Jan 2014
Charge created
Hdfc Bank Limited - 23.02 cr
06 Dec 2013
Charge created
Saraswat Co-Op. Bank Ltd - 60.00 Lakh
29 Sep 2012
Director ceased
JAGJITKAUR AMARDEEPSINGH SETHI
09 Mar 2012
Director appointed
JAGJITKAUR AMARDEEPSINGH SETHI (Director)
04 Feb 2009
Charge created
Saraswat Co-Op. Bank Ltd - 6.60 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M.Tech Solutions (India) Private Limited U72900KA2010FTC053088 Bangalore North, Karnataka, India
Srishti Chains Private Limited U27100DL2009PTC192998 Delhi, Delhi, India
Biz L45200MH2005PLC156879 Borivali West, Maharashtra, India
Trotting Wheels Private Limited U50400UR2018PTC008677 Dehradun, Uttarakhand, India
Lake City Dry Fruits Private Limited U15147RJ2008PTC026131 Girwa, Rajasthan, India
Trident Automobiles Private Limited U50200KA1997PTC023159 Bangalore, Karnataka, India
Metri Spirits Private Limited U15549MH2007PTC167934 Aurangabad, Maharashtra, India
Dewar'S Garage Limited U17119WB1998PLC087870 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Satyam Spirits 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 Satyam Spirits 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 65/100, 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 Satyam Spirits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Satyam Spirits 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 Satyam Spirits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satyam Spirits Private Limited an active company?

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

Is Satyam Spirits Private Limited financially healthy?

Satyam Spirits Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Satyam Spirits Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satyam Spirits Private Limited?

The ultimate holding entity is Triloksons Resources Private Limited. 3 active director(s) are on record.

Does Satyam Spirits Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Satyam Spirits 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 Satyam Spirits Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.