Sajnani Pneumatic Pvtltd - Due diligence report
A 360° intelligence report on Sajnani Pneumatic Pvtltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sajnani Pneumatic Pvtltd — 360° Intelligence Report
Generated from MCA filings & public recordsSajnani Pneumatic Pvtltd is assessed as Moderate with a Trust Score of 67/100. Sajnani Pneumatic Pvtltd is an active private limited indian non-government company incorporated in 1984, operating in the Industrial Manufacturing 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 14 Jul 2026 from the latest processed filings. Sajnani Pneumatic Pvtltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 2 open (3.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong & Shanghai Banking Corporation | 2 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2010 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAROJ JAIKISHAN SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR ASSOOMAL SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUL SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIKISHAN ASSOOMAL SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELU SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANCHAN SAJNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SAROJ JAIKISHAN SAJNANI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 2 open charge(s) of 3.00 Lakh already registered.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Sajnani Pneumatic Pvtltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sajnani Pneumatic Pvtltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sajnani Pneumatic Pvtltd - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sajnani Pneumatic Pvtltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sajnani Pneumatic Pvtltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sajnani Pneumatic Pvtltd an active company?
Sajnani Pneumatic Pvtltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Sajnani Pneumatic Pvtltd financially healthy?
Processed financial statements are not yet available for Sajnani Pneumatic Pvtltd, so its financial health is unassessed.
Should I do business with Sajnani Pneumatic Pvtltd?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sajnani Pneumatic Pvtltd?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Sajnani Pneumatic Pvtltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Sajnani Pneumatic Pvtltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Sajnani Pneumatic Pvtltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.