Snt Controls Limited - Due diligence report

A 360° intelligence report on Snt Controls Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1994-03-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Snt Controls Limited
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Snt Controls Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Snt Controls Limited is assessed as Moderate with a Trust Score of 65/100. Snt Controls Limited is an active public limited indian non-government company incorporated in 1994, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Snt Controls Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA KAILASH DEWANI 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR RAMCHAND DEWANI 01234567 Director 01/04/2018 6 yrs Approved
KANAHIYALAL RAMCHAND DEWANI 01234567 Director 01/04/2018 6 yrs Approved
VINAY KANAHIYALAL DEWANI 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA DEWANI KANAHIYALAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PUSHPA DEWANI KANAHIYALAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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 40 · Distress 75
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment59/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Charge satisfied
Bank Of India
25 Jul 2025
Director appointed
PUSHPA DEWANI KANAHIYALAL (Director)
30 Sep 2024
Director appointed
KANAHIYALAL RAMCHAND DEWANI (Director)
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2022
Director ceased
RAMCHAND PRABHUDAS DEWANI
31 Dec 2020
Director ceased
MANOHAR RAMCHAND DEWANI
14 Oct 2020
Director appointed
MANOHAR RAMCHAND DEWANI (Director)
06 Dec 2019
Director ceased
KAILASH RAMCHAND DEWANI
Director ceased
KANAHIYALAL RAMCHAND DEWANI
Director ceased
PUSHPA DEWANI KANAHIYALAL
04 May 2019
Director appointed
SHWETA KAILASH DEWANI (Director)
Director appointed
VINAY KANAHIYALAL DEWANI (Director)
17 Apr 2008
Charge created
Bank Of India - 1.00 cr
18 Mar 1994
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nimbeon U72200TN2004PTC052451 Na, Tamil Nadu, India
Sunvest Energy U74999MH2015PTC263020 Mumbai, Maharashtra, India
Orangecity Solarsys Enterprises Private Limited U51909MH2017PTC293121 Nagpur, Maharashtra, India
Korde Electric Private Limited U31100MH1988PTC050118 Kandivali East, Maharashtra, India
Ans Transformers And Reactors Private Limited U31101PN2010PTC137481 Pune City, Maharashtra, India
F-Eye Technologies Impex Private Limited U31900MP2016PTC040780 Bhopal, Madhya Pradesh, India
Keshav Electronics Private Limited U32109WB2006PTC110170 Kolkata, West Bengal, India
Sinewave Synergy India Private Limited U40103TN2012PTC088093 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Snt Controls Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snt Controls 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Snt Controls Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Snt Controls 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 Snt Controls Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snt Controls Limited an active company?

Snt Controls Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Snt Controls Limited financially healthy?

Snt Controls Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Snt Controls Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snt Controls Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Snt Controls Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Snt Controls Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Snt Controls Limited?

Its Credit Risk Score is 60/100 (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.