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…

2005-03-29 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SE Sfc Environmental Technologies Limited
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Sfc — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sfc 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 →

Overall Assessment CautionWeakNeutralGoodStrong 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 95/100 Low Risk
  • 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).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India11 48.0 cr
Others3 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • 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).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN 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.
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 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
4
Group entities
7
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% 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 →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 255.02 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SAKETCHANDRASINGH PRATAPSINGH DHANDORIA
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge satisfied
Others
14 Sep 2024
Director appointed
Amit Anil Sawant (Cfo)
Director appointed
Mandar Dinkar Desai (Ceo)
05 Sep 2024
Director appointed
SAKETCHANDRASINGH PRATAPSINGH DHANDORIA (Director)
04 Sep 2024
Director ceased
SATISH CHANDRASHEKHAR DESHPANDE
Director ceased
NEHA RAJEN GADA
Director ceased
DILIP DAMODAR KARAMBELKAR
Director ceased
NANDKISHOR TRIVIKRAM JOSHI
14 Aug 2024
Director appointed
SATISH CHANDRASHEKHAR DESHPANDE (Director)
Director appointed
NEHA RAJEN GADA (Director)
Director appointed
DILIP DAMODAR KARAMBELKAR (Director)
Director appointed
Amit Anil Sawant (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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
12

Who Uses This Report

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

Verify 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.

Company Secretaries (CS)

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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sfc - screening before a deeper diligence.

Vendors & Procurement Teams

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.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sfc - groundwork for KYC, onboarding and disputes.

13

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.

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.