Seritech Ceramics Pvt Ltd - Due diligence report

A 360° intelligence report on Seritech Ceramics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1992-02-10 Pune, Maharashtra Active Unlisted Active Compliant
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Seritech Ceramics Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Seritech Ceramics Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Seritech Ceramics Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Manufacturing 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 moderate compliance risk and moderate financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Seritech Ceramics Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (36.83 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahakari Bank Ltd.5 48.0 cr
Janata Sahakari Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDHYA DEEPAK WALVEKAR 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN DEEPAK WALVEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2020 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 38% in a year.
Compliance score is weak (58/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 36.83 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 May 2015
Director ceased
VIJAY SHANKARAO WALVEKAR
13 May 2010
Securities allotted
6800 Equity Shares Without Differential Rights - 6.80 Lakh raised
31 Mar 2010
Securities allotted
6800 Equity Shares Without Differential Rights - 6.80 Lakh raised
12 Feb 2008
Charge created
Janata Sahakari Bank Limited - 6.20 Lakh
04 Jul 2006
Charge created
Janata Sahakari Bank Ltd. - 8.25 Lakh
25 May 2005
Director appointed
SANDHYA DEEPAK WALVEKAR (Director)
23 Mar 2005
Charge created
Janata Sahakari Bank Ltd. - 3.90 Lakh
02 Jul 2004
Charge created
Janata Sahakari Bank Ltd. - 6.80 Lakh
15 Feb 2003
Charge created
Janata Sahakari Bank Ltd. - 7.00 Lakh
15 Jul 2002
Director appointed
ASHWIN DEEPAK WALVEKAR (Director)
28 Mar 2001
Charge created
Janata Sahakari Bank Ltd. - 4.68 Lakh
10 Feb 1992
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thulir Tech Solutions Private Limited U33110TN2011PTC079630 Poonamallee, Tamil Nadu, India
Eurealm Eco Private Limited U37100KA2011PTC057170 Bangalore, Karnataka, India
Sacroz Industries Private Limited U36999HR2020PTC089141 Gurgaon, Haryana, India
Fly Ash Blocks And Bricks Private Limited U26931GJ2011PTC066078 Vadodara, Gujarat, India
Ccrt Materials Private Limited U26960MH2015PTC265836 Thane, Maharashtra, India
Piezodynamics India Private Limited U31102MH2001PTC041117 Pune, Maharashtra, India
Nvj Venture Engineering Private Limited U74999MH2020PTC341196 Mumbai, Maharashtra, India
Ucs Wellness Private Limited U85100UP2018PTC109260 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Seritech Ceramics Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seritech Ceramics Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Seritech Ceramics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Seritech Ceramics Pvt Ltd 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 Seritech Ceramics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seritech Ceramics Pvt Ltd an active company?

Seritech Ceramics Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Seritech Ceramics Pvt Ltd financially healthy?

Seritech Ceramics Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Seritech Ceramics Pvt Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seritech Ceramics Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Seritech Ceramics Pvt Ltd have loans or charges against its assets?

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

Is Seritech Ceramics Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Seritech Ceramics Pvt Ltd?

Its Credit Risk Score is 70/100 (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.