Promoter holding
64.27%
SR
Sgl Resources Limited - Due diligence report
A 360° intelligence report on Sgl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Sgl — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Sgl is assessed as Moderate with a Trust Score of 59/100. Sgl is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology 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 high compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Sgl Resources 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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 - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 14 satisfied (72.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Corporation Bank | 5 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Industrial Develoopment Bank Of India | 1 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, NSDL.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALPESH PRABHUDASBHAI RACHCHH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTILAL VRAJLAL LADANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH SHANKARBHAI TEJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUJVI PARAS SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN LAKHANLAL CHANDIRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH AMRUTLAL KATKORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURLI CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONA BACHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOHIT ASHOKKUMAR BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Foram Sagar Bhuva | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- RAJESH AMRUTLAL KATKORIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 10 director exits in 3 years - high churn.
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 2023 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
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Yacad Solutions Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KANTILAL VRAJLAL LADANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
10 director exits within 2 years.
Compliance score is weak (36/100).
MSME payment delays disclosed - latest outstanding 3.65 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
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 view61/100
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 events29 Sep 2025
Director ceased
SOHIT ASHOKKUMAR BAKSHI
04 Sep 2025
Director appointed
SOHIT ASHOKKUMAR BAKSHI (Director)
17 Jul 2025
Director ceased
MOHAN LAKHANLAL CHANDIRAMANI
Director ceased
MURLI CHANDAK
Director ceased
SONA BACHANI
Director ceased
Sachin Kumar
25 Jun 2025
Director appointed
KANTILAL VRAJLAL LADANI (CFO)
Director appointed
MOHAN LAKHANLAL CHANDIRAMANI (Director)
Director appointed
MURLI CHANDAK (Director)
Director appointed
Sachin Kumar (Director)
24 Jun 2025
Director ceased
Niyati Karan Vora
18 Jun 2025
Director appointed
SONA BACHANI (Director)
30 May 2025
Director appointed
Foram Sagar Bhuva (Company Secretary)
24 May 2025
Director ceased
NAYNABEN JAYESHBHAI VANPARIA
Director ceased
RAJESH AMRUTLAL KATKORIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ganpati Consultant And Techno Solutions Private Limited | U72900WB2016PTC218302 | Kolkata, West Bengal, India |
| Conceptcare Professionals Private Limited | U74999MH2017PTC293606 | Mumbai, Maharashtra, India |
| Bnr Infotech Private Limited | U72300DL2006PTC156329 | New Delhi, Delhi, India |
| Enerture Green Private Limited | U72900DL2021PTC378273 | New Delhi, Delhi, India |
| Sgl | L62013GJ1992PLC017073 | Ahmadabad City, Gujarat, India |
| Xitrine Software Solutions Private Limited | U72200PN2017PTC169748 | Pune, Maharashtra, India |
| Speedo Telecom Services Private Limited | U72900MH2001PTC132031 | Mumbai, Maharashtra, India |
| Oxtra Technologies Private Limited | U74999TG2017PTC118059 | Hyderabad, Telangana, India |
| Fiit | U93120DL2015PTC280083 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sgl before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sgl: 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 45/100, margin trends, ownership structure and peer set for Sgl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Sgl 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 Sgl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sgl an active company?
Sgl has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Sgl financially healthy?
Sgl has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sgl?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sgl?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Sgl have loans or charges against its assets?
No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sgl up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Sgl?
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.
