Promoter holding
64.27%
SE
Srbh Engineering & Equipment Private Limited - Due diligence report
A 360° intelligence report on Srbh Engineering & Equipment Private Limited: trust score, financial health, credit view, compliance, director…
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Srbh Engineering & Equipment Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Srbh Engineering & Equipment Private Limited is assessed as Moderate with a Trust Score of 72/100. Srbh Engineering & Equipment Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Transport and Logistics 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 10 Aug 2026 from the latest processed filings. Srbh Engineering & Equipment Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 65 open (106.41 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 21 | 48.0 cr |
| Others | 18 | 48.0 cr |
| Tata Capital Financial Services Limited | 12 | 48.0 cr |
| Srei Equipment Finance Private Limited | 7 | 48.0 cr |
| Srei Equipment Finance Limited | 5 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: DEWANI & CO CHARTERED ACCOUNTANTS on 2023-08-28.
- 4 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAM MANOHAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATEEN ALAM KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Dhirendra Singh Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Topgrain Management Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Topgrain Management Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
65 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 65 open charge(s) of 106.41 cr already registered.
- Compliance record supports lending.
Investor view54/100
Mixed 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 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Charge created
Others - 14.08 Lakh
Charge created
Others - 90.88 Lakh
28 Jun 2025
Charge created
Others - 2.02 cr
Charge created
Others - 1.13 cr
Charge created
Others - 1.73 cr
29 Jul 2024
Director appointed
Amit Dhirendra Singh Singh (Additional Director)
30 Apr 2024
Charge created
Others - 55.50 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Jan 2024
Charge created
Hdfc Bank Limited - 2.77 cr
27 Dec 2023
Charge created
Tata Capital Financial Services Limited - 3.09 cr
18 Oct 2023
Charge created
Tata Capital Financial Services Limited - 13.67 Lakh
Charge created
Tata Capital Financial Services Limited - 94.50 Lakh
Charge created
Tata Capital Financial Services Limited - 91.35 Lakh
30 Mar 2023
Charge created
Others - 48.80 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sagarmala Finance Corporation Limited | U64920DL2016GOI305194 | New Delhi, Delhi, India |
| Excel Logisolutions Private Limited | U63090DL2014PTC265621 | Okhla, Delhi, India |
| Scorpio Freight Private Limited | U63011DL2002PTC118233 | New Delhi, Delhi, India |
| Collicare | U61200HR2013FTC048102 | Gurugram, Haryana, India |
| Liyana Logistics Private Limited | U63000WB2020PTC237644 | Kolkata, West Bengal, India |
| Maverick Bulk Management Services Private Limited | U74999MH2020PTC347191 | Mumbai, Maharashtra, India |
| Radius Logistics Private Limited | U63090DL2008PTC185383 | Delhi, Delhi, India |
| Aidni Express Line Private Limited | U63030TN2020PTC138195 | Cehnnai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Srbh Engineering & Equipment Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Srbh Engineering & Equipment 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Srbh Engineering & Equipment Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Srbh Engineering & Equipment 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 Srbh Engineering & Equipment Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Srbh Engineering & Equipment Private Limited an active company?
Srbh Engineering & Equipment Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Srbh Engineering & Equipment Private Limited financially healthy?
Srbh Engineering & Equipment Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Srbh Engineering & Equipment Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Srbh Engineering & Equipment Private Limited?
The ultimate holding entity is Topgrain Management Pvt Ltd. 3 active director(s) are on record.
Does Srbh Engineering & Equipment Private Limited have loans or charges against its assets?
65 open charge(s) are registered against its assets.
Is Srbh Engineering & Equipment Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Srbh Engineering & Equipment Private 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.
