Svc Resources Limited - Due diligence report

A 360° intelligence report on Svcresources: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1976-02-28 Mumbai, Maharashtra Active Listed Active Compliant
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SR Svc Resources Limited
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Svcresources — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Svcresources is assessed as Moderate with a Trust Score of 56/100. Svcresources is an active public limited indian non-government company incorporated in 1976, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Svc Resources Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH SHRIVALLABH BAHETI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHRIVALLABH BAHETI 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR KASHINATH SONOWANE 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA HARISH VYAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESH SHRIVALLABH BAHETI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Svc Resources Fze Subsidiary Company 74.00%

Key managerial personnel: RAJESH SHRIVALLABH BAHETI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 50+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Feb 2020
Director appointed
MANOHAR KASHINATH SONOWANE (Additional Director)
Director ceased
AKHILESH MALVI
28 Feb 2020
Director ceased
GHANSHYAM CHUNILAL CHUDASAMA
Director ceased
SANAM RAKESH BAROT
30 Sep 2019
Director ceased
ARCHANA HARISH VYAS
Last AGM held
Annual general meeting
29 May 2019
Director appointed
ARCHANA HARISH VYAS (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
22 Feb 2019
Director ceased
TULSA NETRAPRASHAD SILWAL
06 Jul 2017
Director ceased
RIYAZ MOHAMMED KAMARUDDIN KHAN
Director ceased
OM PRAKASH CHUGH
20 Feb 2017
Securities allotted
20667 Equity Shares Without Differential Rights - 41,334.00 raised
30 Sep 2016
Director appointed
RAJESH SHRIVALLABH BAHETI (CFO)
Director ceased
RAJESH SHRIVALLABH BAHETI
23 Sep 2016
Charge satisfied
Srei Equipment Finance Private Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realnice Infrastone Private Limited U14100RJ2013PTC042615 Udaipur, Rajasthan, India
Agrim Marmo Private Limited U14101RJ2012PTC038200 Jodhpur, Rajasthan, India
Gorgeous Granites Private Limited U14220AP2012PTC078563 Hyderabad, Andhra Pradesh, India
Mukesh Marbles Pvt Ltd U14101RJ1981PTC002224 Jaipur, Rajasthan, India
Visatraj Infracon Private Limited U45200GJ2014PTC079882 Gandhinagar, Gujarat, India
Udaipur Granite And Marble Industries Pvt Ltd U14102RJ1982PTC002468 Udaipur, Rajasthan, India
Maruti Monolithics Private Limited U24112OR1988PTC002100 Cuttack, Orissa, India
Vysali Resorts U55101KL2007PTC021292 Perumbavoor, Kerala, India
12

Who Uses This Report

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

Verify Svcresources before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svcresources: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Svcresources - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Svcresources 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 Svcresources - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svcresources an active company?

Svcresources has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Svcresources financially healthy?

Svcresources has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Svcresources?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svcresources?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Svcresources have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Svcresources up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Svcresources?

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.