S.B. Overseas Limited - Due diligence report

A 360° intelligence report on S.B. Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1994-07-29 Guwahati, Assam Active Listed Active Compliant
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S.B. Overseas Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

S.B. Overseas Limited is assessed as Moderate with a Trust Score of 73/100. S.B. Overseas Limited is an active public limited indian non-government company incorporated in 1994, operating in the Metals and Minerals sector. The company has shown revenue growth 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 Aug 2026 from the latest processed filings. S.B. Overseas Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (23.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Federal Bank Ltd1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAPIYA BHATTACHARYYA 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
HARSHITA CHANGLANI 01234567 Director 01/04/2018 6 yrs Approved
HARSHITA CHANGLANI 01234567 Director 01/04/2018 6 yrs Approved
ARUN SASMAL 01234567 Director 01/04/2018 6 yrs Approved
DEVANG DOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 gaps should be priced into terms.
Investor view71/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2024
Director appointed
HARSHITA CHANGLANI (Company Secretary)
03 Oct 2023
Director appointed
HARSHITA CHANGLANI (Company Secretary)
20 Jan 2023
Director appointed
RAJKUMAR JAIN (Director)
14 Nov 2020
Director ceased
PRAMOD KUMAR SETHIA
01 Jun 2019
Director appointed
DEVANG DOSHI (Director)
29 Sep 2018
Director ceased
RAJAT JAIN
26 Jul 2018
Director appointed
PAPIYA BHATTACHARYYA (Director)
Director ceased
NEETA SARDA
Director ceased
PRABIR MUKHERJEE
13 Mar 2014
Charge satisfied
State Bank Of India
26 Jul 2013
Charge satisfied
United Bank Of India
16 Jul 2013
Charge satisfied
The Federal Bank Ltd
16 Aug 2011
Director appointed
ARUN SASMAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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
Vikram Barrels Private Limited U28120MH1995PTC089939 Mumbai, Maharashtra, India
Scion Partners Private Limited U52609DL2021PTC386331 New Delhi, Delhi, India
Utl Industries Limited L27100GJ1989PLC012843 Vadodara, Gujarat, India
Damani Enterprises India Private Limited U28100MH1995PTC090048 Mumbai, Maharashtra, India
M J Scrap Pvt Ltd U27106WB1993PTC058762 Kolkata, West Bengal, India
P.L.C. Steel Private Limited U27100UP2022PTC159319 Ghaziabad, Uttar Pradesh, India
Jaipur Steeltech India Private Limited U27310RJ2006PTC023416 Jaipur, Rajasthan, India
The Standard Batteries Limited L65990MH1945PLC004452 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify S.B. Overseas Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.B. Overseas 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for S.B. Overseas Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether S.B. Overseas 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 S.B. Overseas Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.B. Overseas Limited an active company?

S.B. Overseas Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is S.B. Overseas Limited financially healthy?

S.B. Overseas Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with S.B. Overseas Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.B. Overseas Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does S.B. Overseas Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is S.B. Overseas Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to S.B. Overseas Limited?

Its Credit Risk Score is 60/100 (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.