Sgr Ventures Private Limited - Due diligence report

A 360° intelligence report on Sgr Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-04-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sgr Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Sgr Ventures Private Limited is assessed as Low Risk with a Trust Score of 92/100. Sgr Ventures Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Education 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 16 Aug 2026 from the latest processed filings. Sgr Ventures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 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 (-) · 5 satisfied (39.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Tirupati Urban Co-Op. Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITESH VINAYAKUMAR SANKLECHA 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN MANOHARRAO POHANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
5
Group entities
6
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Gaya Railway Infra Private Limited Subsidiary Company 74.00%
Heritage Infrareal India Private Limited Subsidiary Company 74.00%
Madhulata Builderes Private Limited Subsidiary Company 74.00%
Mount Abu Railway Infra Private Limited Subsidiary Company 74.00%
Ratlam Railway Infra Private Limited Subsidiary Company 74.00%
Spectrum Towers Llp Subsidiary Company 74.00%
Riaan Med-pharma Private Limited Associate Company 74.00%
Gold Circle Venture Partners Llp Associate Company 74.00%
Kalpana Enterprises Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2022
Charge satisfied
Tirupati Urban Co-Op. Bank Limited
30 Mar 2020
Securities allotted
4062700 Preference Shares - 4.06 cr raised
25 Feb 2020
Charge satisfied
Tirupati Urban Co-Op. Bank Limited
14 Feb 2020
Charge created
Tirupati Urban Co-Op. Bank Limited - 8.00 cr
13 Jun 2019
Charge satisfied
Canara Bank
18 Apr 2019
Charge satisfied
Hdfc Bank Limited
08 Feb 2018
Charge created
Canara Bank - 27.00 cr
13 Sep 2016
Securities allotted
522842 Equity Shares - 5.23 Lakh raised
18 Jun 2016
Charge created
Hdfc Bank Limited - 9.54 Lakh
18 Nov 2014
Charge satisfied
Canara Bank
14 Oct 2014
Charge created
Tirupati Urban Co-Op. Bank Limited - 4.00 cr
16 May 2014
Charge created
Canara Bank - 67.50 Lakh
10 Sep 2013
Director ceased
BHAGYASHRI ASHISH SAOJI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H M Grains And Pulses Processing Private Limited U01111GJ2010PTC059315 Chikhli, Gujarat, India
Champion Dealers Private Limited U51909PN2007PTC130739 Pune, Maharashtra, India
Simona India Private Limited U74950MH2016PTC273982 Mumbai, Maharashtra, India
Ram Metacop Private Limited U13209DL2000PTC106262 Delhi, Delhi, India
Bhatu Ispat Private Limited U27109UP1993PTC015661 Kanpur, Uttar Pradesh, India
Unico Tiles Private Limited U51100GJ2018PTC101942 Morbi, Gujarat, India
Opterna Technologies Private Limited U33113DL2009PTC377131 New Delhi, Delhi, India
4Spid Consultancy (India) Private Limited U74120MH2012PTC230262 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Sgr Ventures Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sgr Ventures Private 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: Favourable lending indicators. 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 85/100, margin trends, ownership structure and peer set for Sgr Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Sgr Ventures Private 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 Sgr Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sgr Ventures Private Limited an active company?

Sgr Ventures Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sgr Ventures Private Limited financially healthy?

Sgr Ventures Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sgr Ventures Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sgr Ventures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sgr Ventures Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sgr Ventures Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sgr Ventures Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.