Promoter holding
64.27%
SS
Sail Sci Shipping Private Limited - Due diligence report
A 360° intelligence report on Sail Sci Shipping Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Sail Sci Shipping Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Sail Sci Shipping Private Limited is assessed as Moderate with a Trust Score of 66/100. Sail Sci Shipping Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Service sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Sail Sci Shipping Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
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 2019 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK DAFTUAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NETAI BASAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT VASANT KHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWAJIT CHONGDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHILADITYA MANDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 80 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Aug 2018
Director appointed
NETAI BASAK (Nominee Director)
22 May 2018
Director ceased
GEETU JOSHI
11 May 2018
Director ceased
RAMASWAMI KRISHNASWAMY
30 Sep 2016
Director ceased
SUBBARAMAN NATARAJAN
30 Apr 2016
Director appointed
DEEPAK DAFTUAR (Nominee Director)
Director ceased
PRABIR RAYCHAUDHURY
21 Jan 2016
Director appointed
BISWAJIT CHONGDAR (Nominee Director)
Director ceased
AJAY KUMAR MATHUR
13 Nov 2015
Director appointed
SHRIKANT VASANT KHER (Nominee Director)
Director ceased
SUNIL THAPAR
07 Mar 2014
Director ceased
SUDIPTA DASGUPTA
01 Oct 2013
Director ceased
DHANESH RANJAN
01 Mar 2013
Director ceased
ASHOK KUMAR PANDEY
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Seasky Shipping Line (West) Private Limited | U63012DL2002PTC116957 | New Delhi, Delhi, India |
| Connex Shipping Private Limited | U74999DL2014PTC263813 | Delhi, Delhi, India |
| Ritika Shipping Lines Private Limited | U61100DL1996PTC077518 | New Delhi, Delhi, India |
| Vondus Shipping Private Limited | U74900TG2015PTC099831 | Madhapur, Telangana, India |
| Ocean Rider Shipping & Logistics Private Limited | U63030MH2016PTC288269 | Mumbai, Maharashtra, India |
| Mangalore Petro-Gas Shipping Agencies And Consultants Private Limited | U23201KA1996PTC021320 | Mangalore, Karnataka, India |
| The Ocean Pacific Shipping Private Limited | U74120MH2014PTC258465 | Navi Mumbai, Maharashtra, India |
| Trisul Shipping & Trading Co Pvt Ltd | U63090WB1978PTC031381 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sail Sci Shipping Private Limited 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 Sail Sci Shipping Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sail Sci Shipping Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sail Sci Shipping Private Limited 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 Sail Sci Shipping Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sail Sci Shipping Private Limited an active company?
Sail Sci Shipping Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Sail Sci Shipping Private Limited financially healthy?
Sail Sci Shipping Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sail Sci Shipping Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sail Sci Shipping Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sail Sci Shipping Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sail Sci Shipping Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Sail Sci Shipping Private Limited?
Its Credit Risk Score is 60/100 (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.
