Saurashtra Impex Limited - Due diligence report

A 360° intelligence report on Saurashtra Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1977-04-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Saurashtra Impex Limited
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Saurashtra Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Saurashtra Impex Limited is assessed as Low Risk with a Trust Score of 87/100. Saurashtra Impex Limited is an active public limited indian non-government company incorporated in 1977, operating in the Chemicals and Materials sector. 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 17 Jul 2026 from the latest processed filings. Saurashtra Impex 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1,600.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Devang Jitendrakumar Trivedi 01234567 Director 01/04/2018 6 yrs Approved
KISHOR CHAMANLAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
SHRAI MADHVANI MANUBHAI 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH MADHVANI MANUBHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KAMLESH MADHVANI MANUBHAI 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.
06

Ownership & Group Intelligence

As per FY 2024 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Gujarat Mulco Electronics Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 49+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 2 open charge(s) of 1,600.50 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
13 Oct 2025
Charge created
Others - 1,600.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
Devang Jitendrakumar Trivedi
01 Jan 2024
Director appointed
Devang Jitendrakumar Trivedi (Director)
17 May 2011
Director ceased
MANUBHAI MULJIBHAI MADHVANI
25 Oct 2010
Director appointed
SHRAI MADHVANI MANUBHAI (Director)
13 Dec 2007
Director ceased
MOHANBHAI GIRDHARBHAI DALWADI
01 Feb 2001
Director appointed
SANTOSH KUMAR MAHESHWARI (Director)
15 Jun 1990
Director appointed
KISHOR CHAMANLAL DOSHI (Director)
12 Apr 1979
Charge created
Canara Bank - 50.00 Lakh
01 Sep 1978
Director appointed
KAMLESH MADHVANI MANUBHAI (Director)
04 Apr 1977
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kasta Pipes And Fitting Private Limited U51909DL2021PTC391266 Delhi, Delhi, India
Georays Impex Private Limited U51909TN2019PTC129466 Adambakkam, Chennai, Tamil Nadu, India
Morphil Health Care Private Limited U74999BR2022PTC056084 Patna, Bihar, India
Fashinza U74999DL2020PTC361607 Delhi, Delhi, India
Immense Valve Private Limited U74999MH2019PTC321049 Mumbai, Maharashtra, India
Paskem Fine Chem Private Limited U24290UP2018PTC100925 Ghaziabad, Uttar Pradesh, India
Cava Athleisure Private Limited U74101KA2023PTC174815 Bangalore North, Karnataka, India
Auroville Labs Private Limited U36941GJ1997PTC032452 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Saurashtra Impex Limited before audits and certifications: compliance score 100/100, 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 Impex 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Saurashtra Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Saurashtra Impex 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 Saurashtra Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saurashtra Impex Limited an active company?

Saurashtra Impex Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Saurashtra Impex Limited financially healthy?

Saurashtra Impex Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Saurashtra Impex Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saurashtra Impex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Saurashtra Impex Limited have loans or charges against its assets?

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

Is Saurashtra Impex Limited up to date with its ROC filings?

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

Is it risky to lend to Saurashtra Impex Limited?

Its Credit Risk Score is 75/100 (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.