Smaco Engineering Private Limited - Due diligence report

A 360° intelligence report on Smaco Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1990-01-23 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Smaco Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Smaco Engineering Private Limited is assessed as Low Risk with a Trust Score of 87/100. Smaco Engineering Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment 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 Jul 2026 from the latest processed filings. Smaco Engineering 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 26 open (43.30 cr) · 7 satisfied (70.34 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited20 48.0 cr
Others2 48.0 cr
The Thane Janata Sahakari Bank Limited3 48.0 cr
Hdfc Bank Limited2 48.0 cr
The Thane Janata Sahakari Bank Ltd.5 48.0 cr
The Thane Janata Sahakari Bank Ltd1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR BARVE SADASHIV 01234567 Director 01/04/2018 6 yrs Approved
SHIRISH PALSHIKAR BHASKAR 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.
Director & KMP remuneration (FY 2023)
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
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
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 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
26 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.52 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 26 open charge(s) of 43.30 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
07 Apr 2025
Charge created
Tjsb Sahakari Bank Limited - 2.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Charge created
Tjsb Sahakari Bank Limited - 19.00 Lakh
25 Jun 2024
Charge created
Tjsb Sahakari Bank Limited - 7.20 Lakh
01 Dec 2023
Charge created
Tjsb Sahakari Bank Limited - 22.00 Lakh
09 May 2023
Charge created
Tjsb Sahakari Bank Limited - 38.00 Lakh
29 Apr 2022
Charge created
Others - 2.21 cr
05 Apr 2022
Charge satisfied
Tjsb Sahakari Bank Limited
28 Feb 2022
Charge created
Others - 2.51 cr
08 Feb 2022
Charge created
Tjsb Sahakari Bank Limited - 2.50 cr
05 Jul 2021
Charge satisfied
Tjsb Sahakari Bank Limited
Charge satisfied
The Thane Janata Sahakari Bank Limited
Charge satisfied
The Thane Janata Sahakari Bank Ltd.
08 Feb 2021
Charge created
Hdfc Bank Limited - 11.17 Lakh
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% - leverage worth monitoring.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Perma-Pipe India Private Limited U27109MH2007PTC177170 Mumbai, Maharashtra, India
Sai Applied Technologies Private Limited U72200GJ2014PTC079526 Vadodara, Gujarat, India
Procyon Techsolutions U72200KA2007PTC042019 Bengaluru Urban District, Karnataka, India
Global Enviro Air Systems Private Limited U31900TG2007PTC056001 Hyderabad, Telangana, India
Daya Chand Engineering Industries Private Limited U74899UP1986PTC138883 Muzaffarnagar, Uttar Pradesh, India
S S Fine Motors And Appliances Private Limited U31900TZ2010PTC016130 Hosur, Tamil Nadu, India
Vertex Power Solutions Private Limited U31401TN2011PTC082024 Chennai, Tamil Nadu, India
Rushabh Gadgets Private Limited U52609MH2019PTC328494 Kalyan, Maharashtra, India
12

Who Uses This Report

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

Verify Smaco Engineering Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smaco Engineering 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Smaco Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Smaco Engineering 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 Smaco Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smaco Engineering Private Limited an active company?

Smaco Engineering Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Smaco Engineering Private Limited financially healthy?

Smaco Engineering Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Smaco Engineering Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smaco Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Smaco Engineering Private Limited have loans or charges against its assets?

26 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Smaco Engineering Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Smaco Engineering Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.