Promoter holding
64.27%
SM
Sg Mart Limited - Due diligence report
A 360° intelligence report on Sg Mart Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sg Mart Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Sg Mart Limited is assessed as Low Risk with a Trust Score of 75/100. Sg Mart Limited is an active public limited indian non-government company incorporated in 1985, operating in the Metals and Minerals 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 moderate compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Sg Mart 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 7 open (1,900.00 cr) · 1 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: Ashok Kumar Goyal & Co. on 2024-04-13.
- 12 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DUKHABANDHU RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANILKUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVKUMAR NIRANJANLAL BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARIHANT CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERU ABROL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Thakur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suraj Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Divine Windfarm Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHIVKUMAR NIRANJANLAL BANSAL (Whole-time director) · Amit Thakur (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (53/100).
7 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 1,900.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 May 2026
Charge created
Others - 100.00 cr
08 Oct 2025
Charge created
Others - 150.00 cr
24 Sep 2025
Charge created
Hdfc Bank Limited - 250.00 cr
20 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Director appointed
ARUN AGARWAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Aug 2024
Director appointed
ANILKUMAR BANSAL (Director)
Director appointed
Amit Thakur (Whole-time director)
08 Jun 2024
Charge created
Yes Bank Limited - 350.00 cr
23 Apr 2024
Charge created
Others - 200.00 cr
16 Apr 2024
Director appointed
DUKHABANDHU RATH (Director)
Director appointed
NEERU ABROL (Director)
04 Mar 2024
Director appointed
Suraj Kumar (Cfo)
28 Feb 2024
Director ceased
Sanjay Garg
08 Feb 2024
Director ceased
MEENAKSHI GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Raichur Power Corporation Limited | U40101KA2009PLC049582 | Bengaluru, Karnataka, India |
| Sterlite Power | U74120PN2015PLC156643 | Pune, Maharashtra, India |
| Ppgcl | U40101UP2007PLC032835 | Noida, Uttar Pradesh, India |
| Balrampur Chini Mills | L15421WB1975PLC030118 | Kolkata, West Bengal, India |
| Krbl | L01111DL1993PLC052845 | Delhi, Delhi, India |
| Lloyds Groups | L40300MH1977PLC019594 | Chandrapur, Maharashtra, India |
| Gescom | U04010KA2002SGC030436 | Gulbarga, Karnataka, India |
| Cesc | L31901WB1978PLC031411 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sg Mart Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sg Mart 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sg Mart Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sg Mart 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 Sg Mart Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sg Mart Limited an active company?
Sg Mart Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Sg Mart Limited financially healthy?
Sg Mart Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sg Mart Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sg Mart Limited?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Sg Mart Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sg Mart Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Sg Mart Limited?
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.
