Sai Application Integrators Llp - Due diligence report

A 360° intelligence report on Sai Application Integrators Llp: trust score, financial health, credit view, compliance, directors, growth and…

2019-04-19 Pune, Maharashtra Active
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Sai Application Integrators Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sai Application Integrators Llp is assessed as Moderate with a Trust Score of 68/100. Sai Application Integrators Llp is an active limited liability partnership incorporated in 2019, operating in the Information Technology sector. 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Sai Application Integrators Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
95/100
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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH MADHUSUDAN AWATI 01234567 Director 01/04/2018 6 yrs Approved
VINAY RAMCHANDRA CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
KEDAR ANANT GOKHALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
07 May 2019
Director appointed
KEDAR ANANT GOKHALE (Designated Partner)
19 Apr 2019
Incorporated
Registered with Roc Pune
Director appointed
SATISH MADHUSUDAN AWATI (Designated Partner)
Director appointed
VINAY RAMCHANDRA CHAUDHARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techno Logic Automations Private Limited U29299PN2006PTC129199 Pune, Maharashtra
Samparc Data Services Private Limited U74999PN1999PTC013404 Pune, Maharashtra
Hajare Dairy Milk Products Private Limited U01403PN2015PTC157311 Pune, Maharashtra
PERMAFIRE SAFETY SERVICES LLP AAZ-1868 Pune, Maharashtra
Teknify Solutions Private Limited U62013PN2024PTC233458 Pune, Maharashtra
YASHWANT ELECTRO TECH LLP AAL-3358 Pune, Maharashtra
OLIVA HOSPITALITY LLP AAL-6585 Pune, Maharashtra
Purpleaid Solutions Private Limited U72900PN2014PTC153132 Pune, Maharashtra
Appnocrat Technology Private Limited U72200PN2014PTC153489 Pune, Maharashtra
Beone Tech Private Limited U17100PN2014PTC151870 Pune, Maharashtra
12

Who Uses This Report

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

Verify Sai Application Integrators Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sai Application Integrators 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: Mixed indicators - deeper appraisal suggested. 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 Sai Application Integrators Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sai Application Integrators 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 Sai Application Integrators Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Application Integrators Llp an active company?

Sai Application Integrators Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Sai Application Integrators Llp financially healthy?

Processed financial statements are not yet available for Sai Application Integrators Llp, so its financial health is unassessed.

Should I do business with Sai Application Integrators Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Application Integrators Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sai Application Integrators Llp have loans or charges against its assets?

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

Is Sai Application Integrators Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Sai Application Integrators 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.