Sthapatya Evaluators & Actuaries Private Limited - Due diligence report

A 360° intelligence report on Sthapatya Evaluators & Actuaries Private Limited: trust score, financial health, credit view, compliance, dire…

2019-05-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sthapatya Evaluators & Actuaries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sthapatya Evaluators & Actuaries Private Limited is assessed as Low Risk with a Trust Score of 82/100. Sthapatya Evaluators & Actuaries Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Business Outsourcing sector. 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. Sthapatya Evaluators & Actuaries Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
Raja Chhater Paul Singh 01234567 Director 01/04/2018 6 yrs Approved
AMOD ASHOK GOKHALE 01234567 Director 01/04/2018 6 yrs Approved
BILLIKALLAHALLY SANNATHIMMAPPA SURESH 01234567 Director 01/04/2018 6 yrs Approved
Arumugam Tamilarasan 01234567 Director 01/04/2018 6 yrs Approved
Sakthi Balasubramani 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • BILLIKALLAHALLY SANNATHIMMAPPA SURESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
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
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment95/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
Sakthi Balasubramani
23 Sep 2025
Director appointed
Sakthi Balasubramani (Director)
20 Sep 2025
Last AGM held
Annual general meeting
17 Jun 2025
Director ceased
ARPAN KUMAR MAJUMDAR
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ASHOK KUMAR SACHDEVA
Director ceased
Raja Chhater Paul Singh
Director ceased
Arumugam Tamilarasan
02 Jul 2024
Director appointed
ASHOK KUMAR SACHDEVA (Director)
03 May 2024
Director appointed
Arumugam Tamilarasan (Director)
20 Nov 2023
Director appointed
Raja Chhater Paul Singh (Director)
29 Sep 2023
Director ceased
AMOD ASHOK GOKHALE
Director ceased
SANTOSH RAMCHANDRA CHIPLUNKAR
Director ceased
BILLIKALLAHALLY SANNATHIMMAPPA SURESH
09 Aug 2023
Director appointed
BILLIKALLAHALLY SANNATHIMMAPPA SURESH (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seksaria Consultants Private Limited U70200WB2005PTC106453 Kolkata, West Bengal, India
Accman Services Private Limited U74140DL2012PTC237924 New Delhi, Delhi, India
Riskintellect Solutions Private Limited U74999MH2018PTC315942 Mumbai, Maharashtra, India
Estrela Batteries Limited U99999MH1939PLC003031 Mumbai, Maharashtra, India
Trusthouse Securities Private Limited U67120WB1995PTC067902 Kolkata, West Bengal, India
Lakshya Impex Private Limited U51909DL2000PTC104842 New Delhi, Delhi, India
Margpay U74999DL2019PTC356408 Delhi, Delhi, India
Finceptive Services Private Limited U70109DL2018PTC331845 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sthapatya Evaluators & Actuaries Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sthapatya Evaluators & Actuaries 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sthapatya Evaluators & Actuaries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sthapatya Evaluators & Actuaries Private 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 Sthapatya Evaluators & Actuaries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sthapatya Evaluators & Actuaries Private Limited an active company?

Sthapatya Evaluators & Actuaries Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sthapatya Evaluators & Actuaries Private Limited financially healthy?

Sthapatya Evaluators & Actuaries Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sthapatya Evaluators & Actuaries Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sthapatya Evaluators & Actuaries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sthapatya Evaluators & Actuaries Private Limited have loans or charges against its assets?

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

Is Sthapatya Evaluators & Actuaries Private Limited up to date with its ROC filings?

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

Is it risky to lend to Sthapatya Evaluators & Actuaries Private Limited?

Its Credit Risk Score is 95/100 (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.