Sepratech Solutions Private Limited - Due diligence report

A 360° intelligence report on Sepratech Solutions: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-07-03 Vadodara, Gujarat Active Unlisted Active Compliant
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Sepratech Solutions — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sepratech Solutions is assessed as Low Risk with a Trust Score of 86/100. Sepratech Solutions is an active private limited indian non-government company incorporated in 2013, operating in the Environment 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 low compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Sepratech Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (9.00 cr) · 3 satisfied (1.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others2 48.0 cr
Shree Bharat Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITHIN JOSE 01234567 Director 01/04/2018 6 yrs Approved
JOSE NIKHIL 01234567 Director 01/04/2018 6 yrs Approved
DHRUMIL VIPINCHANDRA PATEL 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 2023)
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 2023 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
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: NITHIN JOSE (Whole-time director) · JOSE NIKHIL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 May 2023
Director ceased
BHARATKUMAR NAVNITLAL PARIKH
Director ceased
KASHYAP BHARATKUMAR PARIKH
26 Sep 2022
Director ceased
JOSE YOHANNAN VAZHAPPALLIL
01 Sep 2021
Director ceased
NITHIN JOSE
Director ceased
JOSE NIKHIL
30 Jun 2021
Director appointed
NITHIN JOSE (Whole-time director)
Director appointed
JOSE NIKHIL (Whole-time director)
23 Jun 2021
Charge satisfied
Others
Charge satisfied
Shree Bharat Co-Operative Bank Ltd.
31 Mar 2021
Share transfer (FY 2021)
30000.00000000 shares to Jose Yohannan Vazhappallil
Share transfer (FY 2021)
90000.00000000 shares to Nithin Jose
Share transfer (FY 2021)
90000.00000000 shares to Nikhil Jose
18 Mar 2021
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sard Metals Private Limited U27109DL1998PTC092829 New Delhi, Delhi, India
Intovex Cooling Tech Private Limited U31908GJ2020PTC114126 Surat, Gujarat, India
Galaxy Lighting Systems Private Limited U40300UP2014PTC064783 Noida, Uttar Pradesh, India
Hvk Hydraulics Private Limited U51909TN1995PTC032519 Royapettah,Madras-14., Tamil Nadu, India
Mahavir Sanitation Private Limited U45309MH2021PTC367666 Navimumbai, Maharashtra, India
Innovative Interactive Infotainment Private Limited U93000DL1981PTC300571 New Delhi, Delhi, India
Lexus Hycon Private Limited U29119GJ2012PTC070221 Daskroi, Gujarat, India
Trina Engineering Company Pvt Ltd U74899DL1987PTC027288 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sepratech Solutions: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sepratech Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sepratech Solutions 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 Sepratech Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sepratech Solutions an active company?

Sepratech Solutions has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sepratech Solutions financially healthy?

Sepratech Solutions has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sepratech Solutions?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sepratech Solutions?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sepratech Solutions have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sepratech Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sepratech Solutions?

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.