Promoter holding
64.27%
ST
Sellwin Traders Ltd - Due diligence report
A 360° intelligence report on Sellwin Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Sellwin Traders Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Sellwin Traders Ltd is assessed as Low Risk with a Trust Score of 84/100. Sellwin Traders Ltd is an active public limited indian non-government company incorporated in 1980, operating in the Business Outsourcing 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 low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Sellwin Traders Ltd 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
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: RRS & ASSOCIATES on 2023-09-01.
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONAL AMOL LOHARIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAPTI UDAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATITI BHARATBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Shivpujan Giri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIL NAVINCHANDRA VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajendra Sabavat Dakana Naik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pruthvikumar Vinodbhai Prajapati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITESH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINODBHAI BHAVANBHAI PRAJAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISHKUMAR BHAGVANDAS PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH LAXMAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pruthvikumar Vinodbhai Prajapati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajendra Sabavat Dakana Naik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 11 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
0 allotment(s) · 5 transfer(s)
Key managerial personnel: Rajendra Sabavat Dakana Naik (CEO) · Pruthvikumar Vinodbhai Prajapati (CFO) · MITESH PATEL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 45+ years.
Distress signals & risk flags
3 director exits within 2 years.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment75/100
Favourable lending indicators
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 view86/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
28 Jun 2025
Director ceased
VINODBHAI BHAVANBHAI PRAJAPATI
02 May 2025
Director ceased
SONAL AMOL LOHARIKAR
Director ceased
MUKESH LAXMAN SHARMA
01 Apr 2025
Director appointed
VINODBHAI BHAVANBHAI PRAJAPATI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Director appointed
SONAL AMOL LOHARIKAR (Director)
Director appointed
MUKESH LAXMAN SHARMA (Director)
30 Aug 2024
Director appointed
Pruthvikumar Vinodbhai Prajapati (Cfo)
17 Aug 2024
Director appointed
Pruthvikumar Vinodbhai Prajapati (CFO)
15 Jul 2024
Director appointed
Rajendra Sabavat Dakana Naik (Ceo)
07 Jun 2024
Director appointed
Rajendra Sabavat Dakana Naik (CEO)
02 Jan 2024
Director ceased
PRAPTI UDAY SHAH
Director ceased
Abhishek Shivpujan Giri
Director ceased
VIRAL MUKUNDBHAI SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Syratron | U51909KA1994PTC016421 | Bangalore, Karnataka, India |
| Gsh (India) Private Limited | U74999TN2012FTC122276 | Chennai, Tamil Nadu, India |
| Kitagawa India Private Limited | U28939KA2008FTC104194 | Bangalore, Karnataka, India |
| T-Hub | U74900TG2015GAT099004 | Hyderabad, Telangana, India |
| Fumigation Services Private Limited | U74999TN2012PTC088868 | Chennai, Tamil Nadu, India |
| Coface India | U74140MH2001FTC130702 | Mumbai, Maharashtra, India |
| Loyal Hospitality | U55208KA2020PTC137078 | Devanhalli, Karnataka, India |
| Sengar Security And Services Private Limited | U74920MP2000PTC014369 | Gird, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sellwin Traders Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sellwin Traders Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sellwin Traders Ltd - 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 Sellwin Traders Ltd 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 Sellwin Traders Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sellwin Traders Ltd an active company?
Sellwin Traders Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Sellwin Traders Ltd financially healthy?
Sellwin Traders Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sellwin Traders Ltd?
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 Sellwin Traders Ltd?
See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.
Does Sellwin Traders Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sellwin Traders Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Sellwin Traders Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
