Savi Commodity And Capital Services Limited - Due diligence report

A 360° intelligence report on Savi Commodity And Capital Services Limited: trust score, financial health, credit view, compliance, directors…

2005-01-07 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SC Savi Commodity And Capital Services Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Savi Commodity And Capital Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Savi Commodity And Capital Services Limited is assessed as Low Risk with a Trust Score of 77/100. Savi Commodity And Capital Services Limited is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Savi Commodity And Capital Services 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NATWARLAL VITHALDAS PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
KAILASH SHRIKRISHNA DAVE 01234567 Director 01/04/2018 6 yrs Approved
DIVYESH KANTILAL KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
DINESH JAJODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DIVYESH KANTILAL KAPADIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
9 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view79/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2023
Director appointed
NATWARLAL VITHALDAS PUROHIT (Director)
30 Sep 2022
Director ceased
KAILASH SHRIKRISHNA DAVE
Director ceased
RAMESH CHAMARIA
Director ceased
DINESH JAJODIA
06 May 2022
Director appointed
KAILASH SHRIKRISHNA DAVE (Director)
Director ceased
NATWARLAL VITHALDAS PUROHIT
25 Feb 2021
Director ceased
MAYUR RADHESHAM THANVI
30 May 2019
Director appointed
DINESH JAJODIA (Director)
Director ceased
SAVITA DINESH JAJODIA
08 Aug 2018
Director ceased
AMRITLAL RATANLAL GOYAL
27 Oct 2016
Director ceased
DIVYESH KANTILAL KAPADIA
24 Jan 2014
Director ceased
VIJAY ARJUN SAVARATKAR
Director ceased
ASHWIN ANAND KUNDER
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Padmawati Credit Capital Pvt.Ltd. U65993WB1995PTC068702 Kolkata, West Bengal, India
Manekchand Panachand Trading Investment Co Pvt Ltd U67120MH1985PTC037397 Mumbai, Maharashtra, India
K R Finvest Limited U74899DL1995PLC070270 Delhi, Delhi, India
Quant Portfolio Managers Private Limited U74900MH2012PTC236763 Mumbai, Maharashtra, India
Smart City Solutions India Private Limited U74900UP2008PTC035069 Lucknow, Uttar Pradesh, India
Irinjalakuda Kuries Private Limited U65992KL1980PTC003239 Thrissur, Kerala, India
Aceso U67100MH2018PTC308161 Mumbai, Maharashtra, India
Subitha Leasing Company Ltd U65910KL1994PLC007776 Trichur, Kerala, India
12

Who Uses This Report

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

Verify Savi Commodity And Capital Services Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Savi Commodity And Capital Services 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Savi Commodity And Capital Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Savi Commodity And Capital Services 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 Savi Commodity And Capital Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Savi Commodity And Capital Services Limited an active company?

Savi Commodity And Capital Services Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Savi Commodity And Capital Services Limited financially healthy?

Savi Commodity And Capital Services Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Savi Commodity And Capital Services Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Savi Commodity And Capital Services Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Savi Commodity And Capital Services Limited have loans or charges against its assets?

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

Is Savi Commodity And Capital Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Savi Commodity And Capital Services 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.