Sona Machinery Limited - Due diligence report

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

2019-02-12 New Delhi, Delhi Active Listed Active Compliant
Share
SM Sona Machinery Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sona Machinery Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sona Machinery Limited is assessed as Low Risk with a Trust Score of 89/100. Sona Machinery Limited is an active public limited indian non-government company incorporated in 2019, 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 16 Jul 2026 from the latest processed filings. Sona Machinery 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (21.30 cr) · 5 satisfied (2.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Sidbi1 48.0 cr
Yes Bank Limited3 48.0 cr
Others1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: SANJAY V GUPTA & ASSOCIATES on 2023-09-05.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASU 01234567 Director 01/04/2018 6 yrs Approved
PREET KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHWETA BAISLA 01234567 Director 01/04/2018 6 yrs Approved
Supriya 01234567 Director 01/04/2018 6 yrs Approved
NAMAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
Akash Kumar Bansal 01234567 Director 01/04/2018 6 yrs Approved
Narender Kumar 01234567 Director 01/04/2018 6 yrs Approved
Rojina Thapa 01234567 Director 01/04/2018 6 yrs Approved
Sanjiv Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2025)
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 2025 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: VASU (Managing Director) · SHWETA BAISLA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 51.98 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 21.30 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2025
Director appointed
Sanjiv Kumar (Cfo)
14 Nov 2025
Director appointed
Rojina Thapa (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
27 Sep 2025
Charge created
Hdfc Bank Limited - 20.00 cr
08 Aug 2025
Charge satisfied
Yes Bank Limited
04 Aug 2025
Charge satisfied
Hdfc Bank Limited
28 Jul 2025
Director appointed
Narender Kumar (Additional Director)
08 Jul 2025
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge satisfied
Sidbi
18 Nov 2024
Charge created
Others - 1.00 cr
27 Sep 2024
Charge created
Sidbi - 1.88 cr
20 Jan 2024
Director appointed
Akash Kumar Bansal (Director)
06 Nov 2023
Director appointed
PREET KUMAR (Director)
Director appointed
NAMAN JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 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 majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advance Steel Tubes Limited L24231UP1978PLC004583 Uttar Pradesh, Uttar Pradesh, India
Binjusaria Sponge And Power Private Limited U27102TG2003PTC040771 Mahaboob Nagar Dist, Telangana, India
Stahl Kitchens U27320MH1991PTC060557 Dist Pune, Maharashtra, India
Storage Technologies And Automation Limited L74900KA2010PLC052918 Bangalore, Karnataka, India
Eagleburgmann Ke Private Limited U28999TN2000PTC053650 Chennai, Tamil Nadu, India
Rexpro Enterprises Limited L36912MH2012PLC227967 Vasai, Maharashtra, India
Orient Steel & Industries Ltd L27109WB1956PLC023119 Kolkata, West Bengal, India
Royal Arc Electrodes Limited L31100MH1996PLC096296 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sona Machinery Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sona Machinery 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sona Machinery Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sona Machinery Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sona Machinery Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sona Machinery Limited an active company?

Sona Machinery Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Sona Machinery Limited financially healthy?

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

Should I do business with Sona Machinery Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sona Machinery Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sona Machinery Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Sona Machinery Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Sona Machinery Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.