See Expert Engineers Private Limited - Due diligence report

A 360° intelligence report on See Expert Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2003-02-05 Aurangabad, Maharashtra Active Unlisted Active Compliant
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See Expert Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

See Expert Engineers Private Limited is assessed as Low Risk with a Trust Score of 88/100. See Expert Engineers Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. See Expert Engineers Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH POPATLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
Anuradha Satish Kothari 01234567 Director 01/04/2018 6 yrs Approved
SAGAR SATISH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
Soniya Atul Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 23+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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 view70/100
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 14 events
17 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director appointed
Soniya Atul Shah (Director)
04 Mar 2025
Director ceased
Anuradha Satish Kothari
14 Feb 2025
Director ceased
SATISH POPATLAL KOTHARI
30 Oct 2024
Director appointed
Anuradha Satish Kothari (Director)
10 Jan 2017
Director ceased
KHEMRAJ VISHWANATH HINGANKAR
Director ceased
REKHA KHEMRAJ HINGANKAR
26 Nov 2015
Director appointed
SATISH POPATLAL KOTHARI (Additional Director)
Director appointed
SAGAR SATISH KOTHARI (Additional Director)
01 Sep 2015
Director ceased
HARSHAL VITHALRAO DESHMUKH
Director ceased
SUHAS JAGANNATH KINAGE
22 Aug 2014
Director ceased
VIJAY KESHAORAO SHENDE
05 Feb 2003
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ami Metal Finishing And Surfacing Private Limited U28112GJ1992PTC017766 Santej, Gujarat, India
Divya Structure Private Limited U02710CT2005PTC017425 Raipur, Chattisgarh, India
Agarwal Organics Pvt Ltd U24119MH1978PTC020239 Pune, Maharashtra, India
Dena Engineering Industries Private Limited U74210MH1989PTC050671 Thane, Maharashtra, India
Haldia Infrastructure Development Enterprises Pvt Ltd U45201WB2003PTC095802 Midnapore, West Bengal, India
Omkar Weartech Private Limited U72200KA1996PTC021169 Bangalore., Karnataka, India
Agam Metal And Chemical Private Limited U27320GJ2020PTC117873 Gandhinagar, Gujarat, India
Special Metaliks Limited U13203CT2012PLC000415 Raipur, Chattisgarh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of See Expert Engineers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for See Expert Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether See Expert Engineers Private 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 See Expert Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is See Expert Engineers Private Limited an active company?

See Expert Engineers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is See Expert Engineers Private Limited financially healthy?

See Expert Engineers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with See Expert Engineers Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls See Expert Engineers Private Limited?

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

Does See Expert Engineers Private Limited have loans or charges against its assets?

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

Is See Expert Engineers Private Limited up to date with its ROC filings?

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

Is it risky to lend to See Expert Engineers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.