Seawoods Estates Limited - Due diligence report

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

1997-03-27 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SE Seawoods Estates Limited
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Seawoods Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Seawoods Estates Limited is assessed as Low Risk with a Trust Score of 84/100. Seawoods Estates Limited is an active public limited indian non-government company incorporated in 1997, operating in the Business 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 low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Seawoods Estates 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI DATT AWASTHY 01234567 Director 01/04/2018 6 yrs Approved
KALYANARAMAN CHANDRASEKHAR 01234567 Director 01/04/2018 6 yrs Approved
SUNITA SETHIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK RAMESH NAIK 01234567 Director 01/04/2018 6 yrs Approved
Veeresh Mohan Bangera 01234567 Director 01/04/2018 6 yrs Approved
GARUDA CHAR NARAYAN BIDADI 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA KISHOR KALE 01234567 Director 01/04/2018 6 yrs Approved
VINEETA SRINANDAN 01234567 Director 01/04/2018 6 yrs Approved
ROHIT KAUSHAL CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
NARESHA CHANDRA BARAL 01234567 Director 01/04/2018 6 yrs Approved
VARUN JAIN 01234567 Director 01/04/2018 6 yrs Approved
Renu Sheoran 01234567 Director 01/04/2018 6 yrs Approved
Shubha Saxena 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Anand Karkera 01234567 Director 01/04/2018 6 yrs Approved
Sonali Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 15 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
7 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jul 2025
Director appointed
DEEPAK RAMESH NAIK (Director)
Director appointed
Renu Sheoran (Director)
Director appointed
Sandeep Anand Karkera (Director)
Director appointed
Sonali Mishra (Director)
Director ceased
MITALI PATIL BHARGAVKUMAR
Director ceased
ROHIT KAUSHAL CHAUDHARY
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2025
Director ceased
VINEETA SRINANDAN
29 Sep 2024
Director appointed
VARUN JAIN (Director)
Director appointed
Shubha Saxena (Director)
Director ceased
Rajni Rajkumar Shivnani
28 Sep 2024
Director ceased
Veeresh Mohan Bangera
22 Apr 2024
Director appointed
Veeresh Mohan Bangera (Director)
13 Mar 2024
Director ceased
SWATHI SURYANARAYAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abans Facility Management India Private Limited U93000TN2013PTC094291 Chennai, Tamil Nadu, India
I Smart Facitech Private Limited U78300MH2022PTC386303 Fort, Maharashtra, India
Harmony Facility Management Private Limited U45202RJ2004PTC019320 Jaipur, Rajasthan, India
Osaka Security And House Keeping Services Private Limited U93000HR2009PTC039524 Haryana, Haryana, India
Promag Progressers Facility Services U81100TN2007PTC062680 Chennai, Tamil Nadu, India
Dlf Building & Services Private Limited U67120DL1998PTC097024 New Delhi, Delhi, India
Omullane Management Solutions Private Limited U51506TG2002PTC040120 Hyderabad, Telangana, India
Sigma Techinfra Solutions (India) Private Limited U74920PN2004PTC019553 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Seawoods Estates Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seawoods Estates 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 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 85/100, margin trends, ownership structure and peer set for Seawoods Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Seawoods Estates 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 Seawoods Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seawoods Estates Limited an active company?

Seawoods Estates Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Seawoods Estates Limited financially healthy?

Seawoods Estates Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Seawoods Estates Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seawoods Estates Limited?

See the directors and ownership sections above for board and shareholding detail. 15 active director(s) are on record.

Does Seawoods Estates Limited have loans or charges against its assets?

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

Is Seawoods Estates Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Seawoods Estates Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.