Sep Grace Components Private Limited - Due diligence report

A 360° intelligence report on Sep Grace Components Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-11-14 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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SG Sep Grace Components Private Limited
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Sep Grace Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Sep Grace Components Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Sep Grace Components Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Sep Grace Components Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (70.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ecl Finance Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIDHAR MOSELE RANGASWAMY 01234567 Director 01/04/2018 6 yrs Approved
PHILIP PETER D'SOUZA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHRIDHAR MOSELE RANGASWAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
3
Capital events
-

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

Group entityRelationship% held
Vilora Consulting Private Limited Associate Company 74.00%
Appstix Technologies Private Limited Associate Company 74.00%
Pe Data Centre Resources Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 70.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
11 Apr 2019
Director ceased
SHRIDHAR MOSELE RANGASWAMY
Director ceased
PHILIP PETER D'SOUZA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 May 2014
Charge created
Ecl Finance Limited - 70.00 cr
19 Dec 2012
Director ceased
MOHAN KRISHNASWAMY
Director ceased
NATARAJAN GANESH
Director ceased
DEEPA MOHAN LAKSHMI
19 Oct 2012
Director appointed
SHRIDHAR MOSELE RANGASWAMY (Director)
Director appointed
PHILIP PETER D'SOUZA (Director)
14 Nov 2007
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibavam Global Consulting Private Limited U74999KA2017PTC101288 Bangaluru, Karnataka
Multi Dimensions Resecrh India Private Limited U73100KA1995PTC017104 Bangaluru, Karnataka
Petropath Green Energy (Opc) Private Limited U33125KA2024OPC187061 Bangaluru, Karnataka
New Medi Health Care Solutions Private Limited U85100KA2010PTC054621 Bangaluru, Karnataka
Trianz Digital Consulting Private Limited U72900KA2019FTC124891 Bangaluru, Karnataka
CARDHUNIYA AUTOMOBILES LLP AAE-2479 Bangalore, Karnataka
Mahanagar Hospitality Private Limited U55209KA2022PTC168006 Bangaluru, Karnataka
Ocus Silks Private Limited U17291KA2004PTC033182 Bangaluru, Karnataka
Excel -Lens Training And Placement Solutions Private Limited U80301KA2012PTC064751 Bangaluru, Karnataka
V Furnita Private Limited U45402KA2007PTC043504 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Sep Grace Components Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sep Grace Components Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sep Grace Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Sep Grace Components Private Limited 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 Sep Grace Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sep Grace Components Private Limited an active company?

Sep Grace Components Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sep Grace Components Private Limited financially healthy?

Sep Grace Components Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sep Grace Components Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sep Grace Components Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sep Grace Components Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sep Grace Components Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sep Grace Components Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.