Sez Indore Limited - Due diligence report

A 360° intelligence report on Sez Indore Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2003-02-20 Indore, Madhya Pradesh Amalgamated Unlisted
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Sez Indore Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Sez Indore Limited is assessed as Caution Indicated with a Trust Score of 46/100. Sez Indore Limited is a public limited state government company incorporated in 2003, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Sez Indore Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR SAXENA 01234567 Director 01/04/2018 6 yrs Approved
DAVINDRA PAL AHUJA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NAGAL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAISHRI KIYAWAT 01234567 Director 01/04/2018 6 yrs Approved
SHILPA SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANIL ARORA 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTTAM KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AKASH TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
VUNDRU LAKSHMI KANTHA RAO 01234567 Director 01/04/2018 6 yrs Approved
DWARKA PRASAD TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • SUDHIR SAXENA has DIN status "Deactivated".
  • 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 2017 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
M.p.audyogik Kendra Vikas Nigam (indore) Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
M.p.audyogik Kendra Vikas Nigam (indore) Ltd Holding Company 74.00%

Key managerial personnel: ANIL ARORA (CFO) · PURUSHOTTAM KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 23+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Kiran V.
Share transfer (FY 2017)
10.00000000 shares to Lal Darshan
Share transfer (FY 2017)
10.00000000 shares to Kumar
Latest balance sheet
Filed with ROC
15 Nov 2016
Director ceased
SUDHIR SAXENA
Director ceased
MAHENDRA KUMAR SHAH
20 Jun 2016
Director appointed
SHILPA SINGH (Company Secretary)
15 Jun 2016
Director appointed
SUDHIR SAXENA (Director)
Director appointed
MAHENDRA KUMAR SHAH (Director)
Director appointed
ANIL ARORA (CFO)
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to LAKSHMI KANTHA VUNDRU
Share transfer (FY 2016)
10.00000000 shares to Ritu
Share transfer (FY 2016)
12000000.00000000 shares to Mohammed
Share transfer (FY 2016)
10.00000000 shares to Ram Hari
10

Key Observations

Auto-generated from the data above
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sez Indore Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sez Indore 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sez Indore Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Sez Indore Limited 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 Sez Indore Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sez Indore Limited an active company?

Sez Indore Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Sez Indore Limited financially healthy?

Sez Indore Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sez Indore Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sez Indore Limited?

The ultimate holding entity is M.p.audyogik Kendra Vikas Nigam (indore) Ltd. 11 active director(s) are on record.

Does Sez Indore Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sez Indore Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Sez Indore Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.