See Linkages Private Limited - Due diligence report

A 360° intelligence report on See Linkages: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2000-10-12 Baroda, Gujarat Active Unlisted Active Compliant
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SL See Linkages Private Limited
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See Linkages — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

See Linkages is assessed as Low Risk with a Trust Score of 90/100. See Linkages is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. 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 02 Aug 2026 from the latest processed filings. See Linkages 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
90/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (47.50 cr) · 11 satisfied (11.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Sidbi2 48.0 cr
Others2 48.0 cr
State Bank Of India5 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (209 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TANU SAMEER KHERA 01234567 Director 01/04/2018 6 yrs Approved
SAMEER SUBHASH KHERA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIK SUBHASH KHERA 01234567 Director 01/04/2018 6 yrs Approved
MAMTA BHAVIK KHERA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
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 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
C-link Global Llc Subsidiary Company 74.00%

Key managerial personnel: TANU SAMEER KHERA (Whole-time director) · SAMEER SUBHASH KHERA (Managing Director) · BHAVIK SUBHASH KHERA (Managing Director) · MAMTA BHAVIK KHERA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 30.17 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 47.50 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jun 2025
Charge created
Axis Bank Limited - 20.00 cr
28 Feb 2025
Charge satisfied
Axis Bank Limited
05 Feb 2025
Charge satisfied
Others
24 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2023
Charge created
Axis Bank Limited - 1.80 cr
06 Sep 2023
Charge created
Sidbi - 7.50 cr
30 Sep 2022
Charge satisfied
Sidbi
25 Mar 2022
Charge satisfied
State Bank Of India
07 Nov 2020
Charge created
Axis Bank Limited - 20.00 cr
31 Jan 2019
Charge created
Sidbi - 1.00 cr
10 Apr 2014
Charge satisfied
Small Industries Development Bank Of India
23 Feb 2013
Securities allotted
266332.00 Equity Shares - 26.63 Lakh raised
01 Jan 2013
Director appointed
TANU SAMEER KHERA (Whole-time director)
Director appointed
BHAVIK SUBHASH KHERA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alikraft Engineers Private Limited U29100GJ2010PTC062792 Vadodara, Gujarat, India
Micon Engineers (Hubli) Private Limited U29120KA2006PTC038765 Dharwad, Karnataka, India
Kaygee Foam Pvt Ltd U25209MH1983PTC030662 Pune, Maharashtra, India
Super Circle U34300DL1986PLC023047 New Delhi, Delhi, India
Raja Gears U34300CH1983PTC005678 Chandigarh, Chandigarh, India
Victorreinz U29299PN2004PTC019249 Pune, Maharashtra, India
Torishima Pump Mfg U29253HR2011PTC041898 Gurugram, Haryana, India
Misun Pure Lights Private Limited U31909DL2020PTC374149 East Delhi, Delhi, India
12

Who Uses This Report

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

Verify See Linkages 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 See Linkages: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for See Linkages - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether See Linkages 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 Linkages - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is See Linkages an active company?

See Linkages has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is See Linkages financially healthy?

See Linkages has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with See Linkages?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls See Linkages?

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

Does See Linkages have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is See Linkages up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to See Linkages?

Its Credit Risk Score is 85/100 (Low Risk). 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.