S R B C & Co Llp - Due diligence report

A 360° intelligence report on S R B C & Co Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-04-01 Kolkata, West Bengal Active
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SR S R B C & Co Llp
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S R B C & Co Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

S R B C & Co Llp is assessed as Moderate with a Trust Score of 73/100. S R B C & Co Llp is an active limited liability partnership incorporated in 2013, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. S R B C & Co Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KUMAR PANSARI 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM CHANDRAKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
GOVIND PITAMBAR AHUJA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHYAMSUNDAR RAMNATH PACHISIA 01234567 Director 01/04/2018 6 yrs Approved
RAVI KAILASH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PAUL MICHAEL ALVARES 01234567 Director 01/04/2018 6 yrs Approved
NAVIN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • VIKRAM CHANDRAKANT MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Mar 2025
Director ceased
AJAY BANSAL
16 Nov 2024
Director ceased
Ram Krishan Saraf
01 Aug 2024
Director ceased
JAYESH MANHAR GANDHI
01 Jul 2024
Director appointed
NAVIN KUMAR AGARWAL (Partner)
27 Jul 2022
Director ceased
VIKAS KUMAR PANSARI
Director ceased
SUDHIR MURLIDHAR SONI
01 Apr 2022
Director appointed
GOVIND PITAMBAR AHUJA (Partner)
01 Jul 2021
Director appointed
AMIT SINGH (Partner)
Director ceased
VIJAY SURESH MANIAR
01 Oct 2020
Director ceased
Sanjay Vij
01 Jan 2020
Director ceased
AMYN ASGARALI JASSANI
01 Jul 2019
Director ceased
RAJ KUMAR AGRAWAL
01 Feb 2019
Director ceased
NATRAJH RAMAKRISHNA
10

Key Observations

Auto-generated from the data above
10 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify S R B C & Co Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S R B C & Co Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for S R B C & Co Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether S R B C & Co Llp 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 S R B C & Co Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S R B C & Co Llp an active company?

S R B C & Co Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is S R B C & Co Llp financially healthy?

Processed financial statements are not yet available for S R B C & Co Llp, so its financial health is unassessed.

Should I do business with S R B C & Co Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S R B C & Co Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does S R B C & Co Llp have loans or charges against its assets?

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

Is S R B C & Co Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to S R B C & Co Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.