Sfc Environmental Technologies Limited - Due diligence report
A 360° intelligence report on Sfc: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sfc — 360° Intelligence Report
Generated from MCA filings & public recordsSfc is assessed as Low Risk with a Trust Score of 81/100. Sfc is an active public limited indian non-government company incorporated in 2005, operating in the Recycling & Waste Management 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 low compliance risk and low financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Sfc Environmental Technologies 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 4 open (255.02 cr) · 15 satisfied (322.86 cr).
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 11 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRAKANT VALLABHAJI GOGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SUDHAKAR ASOLKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH CHANDRASHEKHAR DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA RAJEN GADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARVESH KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKETCHANDRASINGH PRATAPSINGH DHANDORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP DAMODAR KARAMBELKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Anil Sawant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDKISHOR TRIVIKRAM JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mandar Dinkar Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Anil Sawant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mandar Dinkar Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- SATISH CHANDRASHEKHAR DESHPANDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sfc Ekotechnika S.r.o | Subsidiary Company | 74.00% |
| Sfc Ekotechnika S.r.o (wholly Owned Subsidiary Of Sfc Umwelttechnik Gmbh) | Subsidiary Company | 74.00% |
| Navitas Waste Treatment Private Limited | Subsidiary Company | 74.00% |
| Sfc Umwelttechnik Gmbh | Subsidiary Company | 74.00% |
| Vasudha Waste Treatment Private Limited | Subsidiary Company | 74.00% |
| Chavare Engineering Private Limited | Subsidiary Company | 74.00% |
| Fine Aeration Systems Private Limited | Subsidiary Company | 74.00% |
| Endress + Hauser & Chavare Engineering (jv) Private Limited | Joint Ventures | 74.00% |
| Hindustan Waste Treatment Private Limited | Associate Company | 74.00% |
| Turbomax India Private Limited | Associate Company | 74.00% |
Key managerial personnel: SANDEEP SUDHAKAR ASOLKAR (Managing Director) · Amit Anil Sawant (CFO) · Mandar Dinkar Desai (CEO)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 255.02 cr already registered.
- Compliance record supports lending.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Kk Spun Pipes | U29199DL2006PLC144590 | New Delhi, Delhi, India |
| Concreteudyog | U26951UP2002PLC027053 | Kanpur, Uttar Pradesh, India |
| Ems-Tcp Jv Private Limited | U74994DL2020PTC374180 | Delhi, Delhi, India |
| Woodhill Infrastructure Limited. | U74899DL1990PLC041823 | New Delhi, Delhi, India |
| Technocraft Ventures Limited | U70101DL1998PLC096763 | New Delhi, Delhi, India |
| Prayagraj Water Limited | U41000GJ2018PLC105778 | Ahmedabad, Gujarat, India |
| Bhugan Infracon Private Limited | U45203GJ2013PTC077055 | Ahmedabad, Gujarat, India |
| Gckc Projects And Works Private Limited | U45400TN2009PTC071786 | Chennai, Tamil Nadu, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sfc before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sfc: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sfc - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sfc pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sfc - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sfc an active company?
Sfc has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Sfc financially healthy?
Sfc has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sfc?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sfc?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Sfc have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Sfc up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Sfc?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.