Promoter holding
64.27%
SN
Seinumero Nirman Private Limited - Due diligence report
A 360° intelligence report on Seinumero: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Seinumero — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Seinumero is assessed as Low Risk with a Trust Score of 84/100. Seinumero is an active private limited indian non-government company incorporated in 1997, operating in the Automotive 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 moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Seinumero Nirman Private 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 16 open (129.12 cr) · 20 satisfied (71.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Citi Bank N.A. | 7 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Punjab And Sind Bank | 2 | 48.0 cr |
| Rupee Co-Operative Bank Ltd. | 2 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARAG CHINTAMANI MENGALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anagha Parag Mengale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priya Tushar Mengale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR CHINTAMANI MENGALE | 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.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 11 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Seinumero Machine Tools Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PARAG CHINTAMANI MENGALE (Managing Director) · TUSHAR CHINTAMANI MENGALE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
16 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 129.12 cr already registered.
- Compliance record supports lending.
Investor view76/100
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 events18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge created
Others - 10.00 cr
12 Jul 2024
Charge created
Citi Bank N.A. - 10.00 cr
28 May 2024
Charge satisfied
Others
17 May 2024
Charge created
Others - 12.00 cr
04 Apr 2024
Director ceased
KIRAN CHANDRANKANT KULKARNI
Director ceased
AMIT PUNDE PURSHOTTAM
29 Mar 2024
Director appointed
Anagha Parag Mengale (Director)
Director appointed
Priya Tushar Mengale (Director)
02 Aug 2023
Charge created
Others - 1.50 cr
18 Jul 2023
Charge created
Others - 25.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
7500.00000000 shares to Mengale Chintamani Tushar
21 Sep 2022
Charge satisfied
Others
12 Sep 2022
Charge satisfied
Yes Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue 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% - 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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kosha Fine Jewels Limited | U36910MH2020PLC352601 | Mumbai, Maharashtra, India |
| Hifab Aluminium Private Limited | U27203GJ2008PTC055767 | Ahmadabad City, Gujarat, India |
| Dhp India Limited | L65921WB1991PLC051555 | Kolkata, West Bengal, India |
| Dalmia Polypro | U28932MH1970PTC014814 | Mumbai, Maharashtra, India |
| Chetmani Gems & Jewels Private Limited | U74110UP2017PTC089011 | Varanasi, Uttar Pradesh, India |
| Aeron Composite | L25209GJ2011PLC065419 | Mahesana, Gujarat, India |
| Shree Ram Electrocast (Jharkhand) Private Limited | U74900WB2010PTC141123 | Kolkata, West Bengal, India |
| Saru Silver Alloys Private Limited | U27101UP1988PTC009350 | Uttar Pradesh, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Seinumero before audits and certifications: compliance score 93/100, 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: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Seinumero - 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 Seinumero 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 - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Seinumero an active company?
Seinumero has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Seinumero financially healthy?
Seinumero has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Seinumero?
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 Seinumero?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Seinumero have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Seinumero up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Seinumero?
Its Credit Risk Score is 55/100 (Moderate). 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.
