A S Sachdeva And Sons Pvt Ltd - Due diligence report

A 360° intelligence report on A S Sachdeva And Sons Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1982-07-02 New Delhi, Delhi Strike Off Unlisted
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A S Sachdeva And Sons Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

A S Sachdeva And Sons Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. A S Sachdeva And Sons Pvt Ltd is a private limited indian non-government company incorporated in 1982. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. A S Sachdeva And Sons Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV RAJ KUMAR SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHIV RAJ KUMAR SACHDEVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment43/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
18 Dec 2006
Director appointed
SANDEEP SACHDEVA (Director)
02 Jul 1982
Incorporated
Registered with Roc Delhi
Director appointed
SHIV RAJ KUMAR SACHDEVA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Redwood Infotech Private Limited U72900DL2003PTC123284 Delhi
Rapid Petro Chemicals Private Limited U23201DL2001PTC113524 West Delhi, Delhi
Mountpixel Fashions Private Limited U74101DL2024PTC439336 -
NAVYUG PROJECTS LIMITED LIABILITY PARTNE RSHIP AAC-3912 West Delhi, Delhi
Kirtimaan Warehousing Private Limited U52109DL2023PTC420292 Delhi
Inspiration Idea Innovations And Productions Private Limited U74900DL2002PTC113830 Delhi
Path Leaders Financial Planners Private Limited U74899DL1997PTC089285 Delhi
M.S. Green Treasure Private Limited U01100DL2016PTC307485 Delhi
Kita Tec Private Limited U74900DL2009FTC195572 Delhi
Parasoil Energy Private Limited U23200DL2022PTC401984 Delhi
12

Who Uses This Report

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

Verify A S Sachdeva And Sons Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A S Sachdeva And Sons Pvt 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for A S Sachdeva And Sons Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether A S Sachdeva And Sons Pvt Ltd 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 A S Sachdeva And Sons Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A S Sachdeva And Sons Pvt Ltd an active company?

A S Sachdeva And Sons Pvt Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is A S Sachdeva And Sons Pvt Ltd financially healthy?

A S Sachdeva And Sons Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with A S Sachdeva And Sons Pvt Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A S Sachdeva And Sons Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does A S Sachdeva And Sons Pvt Ltd have loans or charges against its assets?

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

Is A S Sachdeva And Sons Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to A S Sachdeva And Sons Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.