Promoter holding
64.27%
SC
Semac Construction Limited - Due diligence report
A 360° intelligence report on Revathi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Revathi — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Revathi is assessed as Low Risk with a Trust Score of 75/100. Revathi is an active public limited indian non-government company incorporated in 1977, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Semac Construction 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 8 open (293.40 cr) · 21 satisfied (213.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (144 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AAKRITI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPALI DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARIVANSH DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATACHALAM VENKATA SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
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 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
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Semac Construction Technologies India Private Limited | Associate Company | 74.00% |
Key managerial personnel: Deepak Jain (CFO) · HARIVANSH DALMIA (Whole-time director) · ABHISHEK DALMIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 49+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 41.38 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 293.40 cr already registered.
- Compliance gaps should be priced into terms.
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 events12 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Charge created
Others - 40.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
VISHAL GUPTA
02 Sep 2024
Director appointed
VISHAL GUPTA (Director)
10 Apr 2024
Charge satisfied
Others
25 Mar 2024
Charge created
Bank Of India - 10.00 cr
20 Mar 2024
Charge satisfied
State Bank Of India
01 Mar 2024
Charge created
Hdfc Bank Limited - 64.00 cr
16 Nov 2023
Director ceased
Anuj Kumar
26 Sep 2023
Director ceased
JAINENDER . JAIN
Director ceased
NARINDER KUMAR
29 Aug 2023
Director appointed
HARIVANSH DALMIA (Whole-time director)
29 Jul 2023
Director appointed
NARINDER KUMAR (Director)
19 Jul 2023
Director appointed
AAKRITI GUPTA (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
Promoters hold a minority 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Energy-Mission Machineries (India) Limited | L29100GJ2011PLC063696 | Sanand, Gujarat, India |
| Rishi Laser | L99999MH1992PLC066412 | Mumbai, Maharashtra, India |
| Yash Highvoltage Limited | L40109GJ2002PLC040833 | Savli, Gujarat, India |
| Waves Aircon | U00000HR2002PTC058625 | Gurgaon, Haryana, India |
| Canara Hydraulics | U29299KA2001PTC028967 | Bangalore, Karnataka, India |
| Barani Hydraulics India Private Limited | U29120TZ2004PTC011350 | Coimbatore, Tamil Nadu, India |
| Armstrong International Consultants | U31200TN2007PTC065429 | Chengalpattu, Tamil Nadu, India |
| Arapl | L29299PN2010PLC135298 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Revathi before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Revathi: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Revathi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Revathi pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Revathi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Revathi an active company?
Revathi has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Revathi financially healthy?
Revathi has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Revathi?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Revathi?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Revathi have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Revathi up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Revathi?
Its Credit Risk Score is 65/100 (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.
