Promoter holding
64.27%
SI
Sebacic India Limited - Due diligence report
A 360° intelligence report on Sebacic India: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Sebacic India — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Sebacic India is assessed as Caution Indicated with a Trust Score of 47/100. Sebacic India is a public limited indian non-government company incorporated in 2007, operating in the Chemicals and Materials sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Sebacic India Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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.
- Moderate gearing (D/E 38%).
- Externally credit-rated (D).
Charges position: 1 open (11.25 cr) · 3 satisfied (164.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH KUMAR BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shashwat Sanjay Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sameer Nagendra Dalia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kapil Pareshkumar Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tusharkumar Barot | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT GAJANAND UPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI CHANDANMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Wayzata Iii Indian Ocean Limited
Subsidiaries
-
Group entities
-
Capital events
56 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wayzata Iii Indian Ocean Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 11.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 May 2024
Director appointed
MANISH KUMAR BHAGAT (IRP/RP/Liquidator)
08 Jan 2024
Director ceased
NIMISH SHASHIKANT MEHTA
23 Dec 2023
Director appointed
Sameer Nagendra Dalia (Director)
Director appointed
Kapil Pareshkumar Patel (Director)
Director appointed
Tusharkumar Barot (Director)
12 Jun 2023
Charge created
Others - 11.25 cr
03 Apr 2023
Charge satisfied
State Bank Of India
31 Mar 2023
Charge satisfied
State Bank Of India
11 Nov 2022
Director ceased
PATRICK JOSEPH HALLORAN
17 Sep 2022
Securities allotted
42500000 Equity Shares Without Differential Rights - 42.50 cr raised
12 Aug 2022
Director appointed
HEMANT GAJANAND UPADHYAY (Additional Director)
14 Jul 2022
Director ceased
RAVI CHANDANMAL JAIN
26 May 2022
Director appointed
Shashwat Sanjay Goyal (Nominee Director)
Director ceased
SRIDHAR RAMACHANDRAN
05 Mar 2022
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 56 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Thermochem Processes Private Limited | U24119PN2005PTC021507 | Dist: Kolhapur - 416 324, Maharashtra, India |
| Goldfish Pharma Private Limited | U74999TG2008PTC059097 | Hyderabad, Telangana, India |
| Sriab Chemicals Private Limited | U24110MH1997PTC111521 | Thane West, Maharashtra, India |
| Balaji Formulations Private Limited | U24119TG2006PTC051112 | Hyderabad, Telangana, India |
| Brihans Laboratories Private Limited | U24100MH2009PTC304954 | Mumbai, Maharashtra, India |
| Yenovus Pharma Private Limited | U24290AP2016PTC103314 | Vishakhapatnam, Andhra Pradesh, India |
| Adachi Natural Polymer Limited | U24100GJ2011PLC066638 | Ahemdabad, Gujarat, India |
| Deshraj Soap And Chemicals Private Limited | U24241RJ1997PTC014160 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sebacic India before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sebacic India: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sebacic India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Sebacic India 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 Sebacic India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sebacic India an active company?
Sebacic India has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).
Is Sebacic India financially healthy?
Sebacic India has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sebacic India?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sebacic India?
The ultimate holding entity is Wayzata Iii Indian Ocean Limited. 7 active director(s) are on record.
Does Sebacic India have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Sebacic India up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Sebacic India?
Its Credit Risk Score is 55/100 (Moderate). 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.
