Seinumero Machine Tools Limited - Due diligence report

A 360° intelligence report on Seinumero Machine Tools Limited: trust score, financial health, credit view, compliance, directors, growth and…

1995-12-11 Pune, Maharashtra Amalgamated Unlisted
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SM Seinumero Machine Tools Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Seinumero Machine Tools Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Seinumero Machine Tools Limited is assessed as Moderate with a Trust Score of 62/100. Seinumero Machine Tools Limited is a public limited indian non-government company incorporated in 1995, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Seinumero Machine Tools Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (3.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rupee Co-Operative Bank Ltd.3 48.0 cr
Rupee Coop. Bank Ltd.2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAG CHINTAMANI MENGALE 01234567 Director 01/04/2018 6 yrs Approved
MOHIT MOHAN MENGALE 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR CHINTAMANI MENGALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
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 2016 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
Seinumero Nirman Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Seinumero Nirman Pvt. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view65/100
Mixed 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 Sep 2016
Director ceased
MOHIT MOHAN MENGALE
Last AGM held
Annual general meeting
01 Jul 2016
Director appointed
MOHIT MOHAN MENGALE (Director)
29 May 2016
Director ceased
CHANTAMANI LAXMIKANT MENGALE
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Oct 2012
Charge satisfied
Rupee Co-Operative Bank Ltd.
25 Sep 2012
Director ceased
PARAG CHINTAMANI MENGALE
14 Jun 2012
Director appointed
PARAG CHINTAMANI MENGALE (Director)
Director ceased
SHRINIWAS BALVANT KANADE
28 Feb 2012
Charge satisfied
Rupee Co-Operative Bank Ltd.
28 Jan 2012
Charge satisfied
Rupee Co-Operative Bank Ltd.
Charge satisfied
Rupee Coop. Bank Ltd.
30 Sep 2009
Director ceased
TUSHAR CHINTAMANI MENGALE
01 Sep 2009
Director ceased
PRAKASH JAGANNATH APTE
Director ceased
CHANDRASHEKHAR KASHINATH JOSHI
10

Key Observations

Auto-generated from the data above
Revenue 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.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 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
Jaas Automotive India Private Limited U29222PN2012PTC143399 Pune, Maharashtra, India
Bhawani Press Metal & Body Building Private Limited U34201JH1986PTC002432 Jamshedpur, Jharkhand, India
Subodh Industries Private Limited U34102MH1996PTC100331 Pune, Maharashtra, India
Dhanani Tyres Private Limited U25113GJ2004PTC043850 Jamnagar, Gujarat, India
Benara Overseas Limited U65993UP1995PLC018850 Uttar Pradesh, Uttar Pradesh, India
Srmpr Auto Manufacturing Private Limited U74900TN2013PTC091444 Chennai, Tamil Nadu, India
Dama Auto Products Private Limited U35999GJ1993PTC019183 Mehsana, Gujarat, India
Armor Auto India Private Limited U34100TG2008PTC061557 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Seinumero Machine Tools Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seinumero Machine Tools 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Seinumero Machine Tools Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Seinumero Machine Tools Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Seinumero Machine Tools Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seinumero Machine Tools Limited an active company?

Seinumero Machine Tools Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Seinumero Machine Tools Limited financially healthy?

Seinumero Machine Tools Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Seinumero Machine Tools Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seinumero Machine Tools Limited?

The ultimate holding entity is Seinumero Nirman Pvt. Ltd.. 3 active director(s) are on record.

Does Seinumero Machine Tools Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Seinumero Machine Tools Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Seinumero Machine Tools Limited?

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