Sotac Pharmaceuticals Limited - Due diligence report

A 360° intelligence report on Sotac: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2015-12-18 Sanand, Gujarat Active Listed Active Compliant
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SP Sotac Pharmaceuticals Limited
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Sotac — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sotac is assessed as Low Risk with a Trust Score of 77/100. Sotac is an active public limited indian non-government company incorporated in 2015, operating in the Chemicals 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 17 Jul 2026 from the latest processed filings. Sotac Pharmaceuticals 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (14.63 cr) · 3 satisfied (11.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Sidbi2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: AMIT G PATEL & ASSOCIATES on 2022-11-22.
  • Delayed payments to MSME suppliers disclosed (89 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NIYATI DIPESH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
CHETANKUMAR BACHUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VISHALKUMAR DEVRAJBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Bhavinkumar Prafulbhai Joshi 01234567 Director 01/04/2018 6 yrs Approved
Ketankumar Arvindbhai Modi 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR BABULAL GELOT 01234567 Director 01/04/2018 6 yrs Approved
SHARADKUMAR DASHRATHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Dimpalben Dhebarbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
3
Group entities
3
Capital events
-

Key managerial personnel: DINESHKUMAR BABULAL GELOT (Whole-time director) · SHARADKUMAR DASHRATHBHAI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.06 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.63 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Dimpalben Dhebarbhai Patel
04 Aug 2025
Charge satisfied
Sidbi
24 May 2025
Director appointed
Dimpalben Dhebarbhai Patel (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director ceased
HEENA VIRAL PATEL
23 Jan 2025
Charge created
Hdfc Bank Limited - 29.50 Lakh
26 Sep 2024
Director ceased
Bhavinkumar Prafulbhai Joshi
Director ceased
Ketankumar Arvindbhai Modi
29 Aug 2024
Director appointed
Ketankumar Arvindbhai Modi (Director)
28 Aug 2024
Director appointed
Bhavinkumar Prafulbhai Joshi (Director)
08 Aug 2024
Director ceased
NIDHIBEN PATEL
Director ceased
HETAL UMANGBHAI SHAH
11 Aug 2023
Director appointed
NIYATI DIPESH PARIKH (Company Secretary)
12 Dec 2022
Director appointed
DINESHKUMAR BABULAL GELOT (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Senores Pharmaceuticals L24290GJ2017PLC100263 Ahmedabad, Gujarat, India
Medcell Pharma Private Limited U24230HR2022PTC106564 Gurugram, Haryana, India
Axxelent Pharma Science Private Limited U24110TN2019PTC131943 Chennai, Tamil Nadu, India
Sance Laboratories Private Limited U24231KL2001PTC014957 Kottayam, Kerala, India
Peptech Biosciences Limited U33110RJ2011PLC037007 Bhiwadi, Rajasthan, India
Nova Dyestuff Industries Private Limited U24231GJ1989PTC012071 Surat, Gujarat, India
Maheshraj Chemicals Private Limited U24231GJ1994PTC021007 Ahmedabad, Gujarat, India
West Bengal Chemical Industries Ltd. U24121WB1988PLC044290 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sotac before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sotac: 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 90/100, margin trends, ownership structure and peer set for Sotac - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sotac 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 Sotac - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sotac an active company?

Sotac has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sotac financially healthy?

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

Should I do business with Sotac?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sotac?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Sotac have loans or charges against its assets?

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

Is Sotac up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sotac?

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.