Sai Shreeja Auto Llp - Due diligence report

A 360° intelligence report on Sai Shreeja Auto Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2020-02-26 Delhi, Delhi Active
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Sai Shreeja Auto Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sai Shreeja Auto Llp is assessed as Low Risk with a Trust Score of 84/100. Sai Shreeja Auto Llp is an active limited liability partnership incorporated in 2020, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Sai Shreeja Auto Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 2 satisfied (6.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Icici Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Hritish Pahwa 01234567 Director 01/04/2018 6 yrs Approved
ANSHU PAHWA 01234567 Director 01/04/2018 6 yrs Approved
AMIT PAHWA 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 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
02 Sep 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge created
Icici Bank Limited - 2.00 cr
16 Nov 2023
Charge satisfied
Icici Bank Limited
14 Aug 2023
Charge created
State Bank Of India - 4.95 cr
27 Sep 2022
Charge created
Icici Bank Limited - 1.10 cr
26 Feb 2020
Incorporated
Registered with Roc Delhi
Director appointed
Hritish Pahwa (Designated Partner)
Director appointed
ANSHU PAHWA (Designated Partner)
Director appointed
AMIT PAHWA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaira Enterprises Private Limited U17200DL2011PTC225077 West Delhi, Delhi
Ais Distribution Services Limited U26101DL2000PLC300580 Delhi
MNC HOSPITALITIES (MOCKTAILS N COCKTAILS ) LLP AAQ-6931 West Delhi, Delhi
Peach Foods Private Limited U15400DL2019PTC344385 Delhi
RD TRADING SYSTEMS LLP AAK-2977 West Delhi, Delhi
Kindergarten Toys Solutions Private Limited U32409DL2023PTC417133 Delhi
Sunflower Real Tech Private Limited U70102DL2006PTC156901 Delhi
Unbox Kala Private Limited U74102DL2025PTC440697 -
Vj Warranties Private Limited U93000DL2013PTC252978 Delhi
Idcc Global Chem Private Limited U24290DL2018PTC342138 West Delhi, Delhi
12

Who Uses This Report

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

Verify Sai Shreeja Auto Llp before audits and certifications: compliance score 81/100, 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 Shreeja Auto 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sai Shreeja Auto Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sai Shreeja Auto Llp 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 Sai Shreeja Auto Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Shreeja Auto Llp an active company?

Sai Shreeja Auto Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sai Shreeja Auto Llp financially healthy?

Sai Shreeja Auto Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sai Shreeja Auto Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Shreeja Auto Llp?

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

Does Sai Shreeja Auto Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sai Shreeja Auto Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sai Shreeja Auto Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.