Promoter holding
64.27%
SI
Sterling International Enterprises Limited - Due diligence report
A 360° intelligence report on Sterling International Enterprises Limited: trust score, financial health, credit view, compliance, directors,…
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
Choose your own credit amount
View credit packages
Sterling International Enterprises Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Sterling International Enterprises Limited is assessed as Moderate with a Trust Score of 50/100. Sterling International Enterprises Limited is a public limited indian non-government company incorporated in 1984, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Sterling International Enterprises 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (15.00 cr) · 4 satisfied (123.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sicom Limited | 5 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Jun 2015 - filings overdue.
- Flagged by authority: SEBI, BSE, NCLT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RONALD PETER DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJBHUSHAN OMPRAKASH DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN JAYANTILAL SANDESARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURIBEN HITESHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN JAYANTILAL SANDESARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RONALD PETER DSOUZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| British Oil & Gas Exploration Private Limited | Subsidiary Company | 74.00% |
| British Oil & Gas Exploration Private Limited, Mauritius | Subsidiary Company | 74.00% |
| British Oil Resources Limited | Subsidiary Company | 74.00% |
| British Oil Resources Limited, Mauritius | Subsidiary Company | 74.00% |
| Geodynamics Geospectra Limited | Subsidiary Company | 74.00% |
| Geodynamics Geospectra Limited, British Virgin Island | Subsidiary Company | 74.00% |
| Sterling Oil Resources Limited | Subsidiary Company | 74.00% |
| Sterling Oil Resources Limited, British Virgin Island | Subsidiary Company | 74.00% |
| British Oil & Gas Exploration Limited | Subsidiary Company | 74.00% |
| British Oil & Gas Exploration Limited, British Virgin Island | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Aug 2021
Director ceased
RAJBHUSHAN OMPRAKASH DIXIT
05 Aug 2021
Director ceased
RONALD PETER DSOUZA
31 Dec 2015
Director ceased
MAYURIBEN HITESHBHAI PATEL
Last AGM held
Annual general meeting
30 Jun 2015
Latest balance sheet
Filed with ROC
25 Mar 2015
Director appointed
MAYURIBEN HITESHBHAI PATEL (Director)
Director ceased
RAMANI SUBRAMANIAN IYER
Director ceased
HITESHKUMAR NARENDRABHAI PATEL
24 Jul 2014
Charge satisfied
Sicom Limited
10 Jul 2014
Charge satisfied
Sicom Limited
19 Sep 2011
Charge created
Sicom Limited - 25.00 cr
31 Aug 2011
Charge created
Sicom Limited - 25.00 cr
07 Jul 2011
Charge created
Sicom Limited - 15.00 cr
08 Jan 2010
Securities allotted
11041704 Equity Shares Without Differential Rights - 121.46 cr raised
07 Jan 2010
Charge created
Sicom Limited - 50.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vovl | U11102MH2010PLC199078 | Aurangabad, Maharashtra, India |
| Ocean Team Fluidcare India Private Limited | U74900TG2014FTC096065 | Hyderabad, Telangana, India |
| Jodpl Private Limited | U11101UP2004FTC047908 | Greater Noida, Uttar Pradesh, India |
| S.P.G.V. Petrochem (India) Private Limited | U24100GJ2012PTC070496 | Ahmedabad, Gujarat, India |
| Cairnindia | L11101MH2006PLC163934 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sterling International Enterprises Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sterling International Enterprises 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sterling International Enterprises Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sterling International Enterprises Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sterling International Enterprises Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sterling International Enterprises Limited an active company?
Sterling International Enterprises Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Sterling International Enterprises Limited financially healthy?
Sterling International Enterprises Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sterling International Enterprises Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sterling International Enterprises Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Sterling International Enterprises Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Sterling International Enterprises Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Sterling International Enterprises Limited?
Its Credit Risk Score is 95/100 (Low Risk). 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.
