Promoter holding
64.27%
SE
Saurashtra Enviro Projects Private Limited - Due diligence report
A 360° intelligence report on Saurashtra Enviro Projects Private Limited: trust score, financial health, credit view, compliance, directors,…
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Saurashtra Enviro Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Saurashtra Enviro Projects Private Limited is assessed as Moderate with a Trust Score of 71/100. Saurashtra Enviro Projects Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Environment 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Saurashtra Enviro Projects 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (A).
Charges position: 13 open (331.41 cr) · 21 satisfied (382.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Others | 18 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HIRAL PARIMAL DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN CHANDRAKANTBHAI CONTRACTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAROON CHETANBHAI CONTRACTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILA CHETAN CONTRACTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
3
Group entities
5
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Detox Water Private Limited | Subsidiary Company | 74.00% |
| Saurashtra Water Project (jamnagar) Private Limited | Subsidiary Company | 74.00% |
| Indigo Sea Ways Private Limited | Subsidiary Company | 74.00% |
| Detox India Private Limited | Associate Company | 74.00% |
| Safe Enviro Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
13 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 331.41 cr already registered.
- Compliance gaps should be priced into terms.
Investor view53/100
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 15 events14 Aug 2025
Charge created
Others - 30.00 Lakh
21 Jul 2025
Charge satisfied
Others
16 Jul 2025
Charge satisfied
State Bank Of India
26 Jun 2025
Charge created
Axis Bank Limited - 39.00 cr
17 Apr 2025
Charge created
Hdfc Bank Limited - 28.00 cr
28 Sep 2024
Last AGM held
Annual general meeting
14 Aug 2024
Charge created
Axis Bank Limited - 60.00 cr
08 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Charge created
Axis Bank Limited - 7.00 cr
16 Jan 2024
Charge satisfied
Others
20 Dec 2023
Charge satisfied
Others
11 Dec 2023
Charge satisfied
Others
26 Jun 2023
Charge satisfied
Others
24 Jun 2023
Charge created
Others - 25.00 cr
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.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
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.
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| Adani Water Limited | U41000GJ2018PLC105737 | Ahmedabad, Gujarat, India |
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| Il&Fs Paradip Refinery Water Limited | U41000TN2009PLC073439 | Chennai, Tamil Nadu, India |
| Rean | U41000WB2014PTC199591 | Kolkata, West Bengal, India |
| Desire Energy Solutions Private Limited | U40106RJ2011PTC034878 | Dausa, Rajasthan, India |
| Chembond Water Technologies Limited | U24110MH1984PLC143564 | Thane, Maharashtra, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saurashtra Enviro Projects Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Saurashtra Enviro Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Saurashtra Enviro Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Saurashtra Enviro Projects Private Limited 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 Saurashtra Enviro Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Saurashtra Enviro Projects Private Limited an active company?
Saurashtra Enviro Projects Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Saurashtra Enviro Projects Private Limited financially healthy?
Saurashtra Enviro Projects Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Saurashtra Enviro Projects Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saurashtra Enviro Projects Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Saurashtra Enviro Projects Private Limited have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Saurashtra Enviro Projects Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Saurashtra Enviro Projects Private Limited?
Its Credit Risk Score is 55/100 (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.
