Savrin Spirits Private Limited - Due diligence report

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

2014-11-21 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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SS Savrin Spirits Private Limited
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Savrin Spirits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Savrin Spirits Private Limited is assessed as Caution Indicated with a Trust Score of 36/100. Savrin Spirits Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Savrin Spirits Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (70.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIBHAV BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
ASHU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KUMAR SAMBHAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHU GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 70.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Oct 2017
Director ceased
BALKARAN SINGH
18 Oct 2016
Securities allotted
47500 Equity Shares Without Differential Rights - 4.75 Lakh raised
01 Oct 2016
Director ceased
PRATIMA SAXENA
30 Sep 2016
Director appointed
VIBHAV BHUSHAN (Director)
Director ceased
ASHU GUPTA
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
15 Mar 2016
Securities allotted
302000 Equity Shares Without Differential Rights - 30.20 Lakh raised
10 Mar 2016
Securities allotted
82500 Equity Shares Without Differential Rights - 8.25 Lakh raised
07 Mar 2016
Director appointed
ASHU GUPTA (Director)
17 Dec 2015
Charge created
Others - 70.00 Lakh
19 Sep 2015
Securities allotted
167500 Equity Shares Without Differential Rights - 16.75 Lakh raised
19 Aug 2015
Director ceased
SANJAY AGRAWAL
06 Aug 2015
Securities allotted
135000 Equity Shares Without Differential Rights - 13.50 Lakh raised
23 May 2015
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Garden Foods Private Limited U15499KA1982PTC004627 Bangalore, Karnataka, India
Nanma Agro Foods India Private Limited U15499KL2002PTC015429 Kozhikode, Kerala, India
Grand Tobacco Private Limited U51227WB2002PTC094199 Kolkata, West Bengal, India
S M Agro Process Foods Private Limited U74999MH2012PTC238777 Nasik, Maharashtra, India
Kotaiah'S Foods Private Limited U15499TG2001PTC038286 District, A.P., Telangana, India
Revata Food Products Private Limited U15134TG2004PTC044164 Hyderabad, Telangana, India
Fujian Food Products Private Limited U51220DL2012PTC234981 New Delhi, Delhi, India
Poornachandra Cashews Private Limited U05121KA2005PTC035896 Dist Uttar Kannada, Karnataka, India
12

Who Uses This Report

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

Verify Savrin Spirits Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Savrin 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Savrin Spirits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Savrin 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 Savrin Spirits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Savrin Spirits Private Limited an active company?

Savrin Spirits Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Savrin Spirits Private Limited financially healthy?

Savrin Spirits Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Savrin Spirits Private Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Savrin Spirits Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

Is Savrin Spirits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Savrin Spirits Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.