Promoter holding
64.27%
SI
Sva India Ltd - Due diligence report
A 360° intelligence report on Sva India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Sva India Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Sva India Ltd is assessed as Moderate with a Trust Score of 60/100. Sva India Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Agriculture 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 high compliance risk and moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Sva India Ltd 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (1.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Allahabad Banbk | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DSE, CDSL.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S. D. MOTTA & ASSOCIATES on 2015-05-04.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHINAV VINOD GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY NANDAN DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKHI ABHINAV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY DEVIDAS PURANIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD MAHABIR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramesh Chandra Patwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2025 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
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aussee Oats India Limited | Joint Ventures | 74.00% |
| Aussee Oats Milling Pvt Ltd | Joint Ventures | 74.00% |
Key managerial personnel: ABHINAV VINOD GUPTA (Whole-time director) · VINOD MAHABIR GUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
Compliance score is weak (32/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.74 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2025
Director appointed
Ramesh Chandra Patwari (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director ceased
BHAVIIKA BHARATKUMAR JAIN
04 May 2025
Director ceased
SANJAY NANDAN DAMANI
Director ceased
AJAY DEVIDAS PURANIK
01 Apr 2025
Director appointed
SANJAY NANDAN DAMANI (Director)
Director appointed
AJAY DEVIDAS PURANIK (Director)
31 Mar 2025
Director ceased
AADESH NARENDRA JAIN
Director ceased
ARUN KUMAR AGARWAL
Latest balance sheet
Filed with ROC
23 Oct 2023
Director appointed
ABHINAV VINOD GUPTA (Whole-time director)
25 Aug 2021
Director appointed
VINOD MAHABIR GUPTA (CFO)
08 Feb 2021
Charge satisfied
Others
30 Sep 2019
Director ceased
RAKHI ABHINAV GUPTA
15 Jun 2019
Director ceased
ABHINAV VINOD GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue 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.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
13 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Alanscottind | L33100MH1994PLC076732 | Mumbai, Maharashtra, India |
| Kandagiri Spinning Mills | L17111TZ1976PLC000762 | Salem, Tamil Nadu, India |
| Namokar Trade (India) Ltd | L51909WB1985PLC038407 | Kolkata, West Bengal, India |
| Alna Trading And Exports Limited | L51900MH1981PLC025145 | Mumbai, Maharashtra, India |
| Oxford Industries Limited | L17112MH1980PLC023572 | Mumbai, Maharashtra, India |
| Tilak Ventures | L65910MH1980PLC023000 | Mumbai, Maharashtra, India |
| Aanchal Ispat | L27106WB1996PLC076866 | Howrah, West Bengal, India |
| Skyweb Infotech Limited | L72200DL1985PLC019763 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sva India Ltd before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sva India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sva India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sva India Ltd 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 Sva India Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sva India Ltd an active company?
Sva India Ltd has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Sva India Ltd financially healthy?
Sva India Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Sva India Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sva India Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Sva India Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sva India Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Sva India Ltd?
Its Credit Risk Score is 55/100 (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.
