S.R. Capital Services Pvt. Ltd. - Due diligence report

A 360° intelligence report on S.R. Capital Services Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and…

1994-12-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SC S.R. Capital Services Pvt. Ltd.
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S.R. Capital Services Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

S.R. Capital Services Pvt. Ltd. is assessed as Low Risk with a Trust Score of 86/100. S.R. Capital Services Pvt. Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. S.R. Capital Services Pvt. Ltd. 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALIT BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
NISHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
REKHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2022
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
15 Sep 2021
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
31 Aug 2021
Securities allotted
216754 Equity Shares - 21.68 Lakh raised
28 Aug 2018
Director ceased
LALIT BAGARIA
27 Mar 2018
Director appointed
LALIT BAGARIA (Director)
28 Mar 2017
Securities allotted
1349946 Equity Shares - 1.35 cr raised
01 Oct 2009
Director appointed
REKHA JAIN (Director)
01 Apr 2008
Director ceased
SWASTIK KUMAR JAIN
01 Oct 2007
Director appointed
NISHA JAIN (Director)
30 Dec 1994
Incorporated
Registered with Roc Kolkata
Director appointed
SUDHIR KUMAR JAIN (Director)
Director appointed
RAJIV KUMAR 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.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mubarak Cosmetic Pvt Ltd U51909WB1995PTC067638 Kolkata, West Bengal, India
Downtown Finance Private Limited U65910GJ1995PTC024852 Ahmedabad, Gujarat, India
Safal Commodeal Private Limited U51909WB2003PTC096453 Kolkata, West Bengal, India
Alosha Marketing Pvt. Ltd. U51109WB1994PTC066783 Kolkata, West Bengal, India
Sgroyal Capital Private Limited U65990RJ2022PTC079629 Jaipur, Rajasthan, India
Divyam Vikas Nidhi U65929UR2020PLN011824 Dehradun, Uttarakhand, India
Khimji Finserve Private Limited U67120OD1999PTC046917 Bhubaneswar, Orissa, India
Logix Corporate Solutions Private Limited U74120DL1992PTC050460 Delhi, Delhi, India
12

Who Uses This Report

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

Verify S.R. Capital Services Pvt. Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.R. Capital Services Pvt. Ltd.: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for S.R. Capital Services Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether S.R. Capital Services Pvt. Ltd. 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 S.R. Capital Services Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.R. Capital Services Pvt. Ltd. an active company?

S.R. Capital Services Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is S.R. Capital Services Pvt. Ltd. financially healthy?

S.R. Capital Services Pvt. Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with S.R. Capital Services Pvt. Ltd.?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.R. Capital Services Pvt. Ltd.?

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

Does S.R. Capital Services Pvt. Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is S.R. Capital Services Pvt. Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to S.R. Capital Services Pvt. Ltd.?

Its Credit Risk Score is 85/100 (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.