Sanchar Lighting Technology Private Limited - Due diligence report

A 360° intelligence report on Sanchar Lighting Technology Private Limited: trust score, financial health, credit view, compliance, directors…

2013-04-05 Thane, Maharashtra Active Unlisted Active Non-Compliant
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SL Sanchar Lighting Technology Private Limited
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Sanchar Lighting Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Sanchar Lighting Technology Private Limited is assessed as Moderate with a Trust Score of 56/100. Sanchar Lighting Technology Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Trading 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 high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Sanchar Lighting Technology Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBNA SHRIRAM KOLTE 01234567 Director 01/04/2018 6 yrs Approved
RAMAKANT SHIVAJI BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHOBNA SHRIRAM KOLTE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (33/100).
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 diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
18 Jun 2015
Director ceased
SURESH SHRIRAM KOLTE
16 Jun 2015
Director appointed
SHOBNA SHRIRAM KOLTE (Additional Director)
31 Jul 2014
Charge created
Tjsb Sahakari Bank Limited - 30.00 Lakh
04 Jul 2013
Director ceased
SANDEEP DINKAR PACHANGE
05 Apr 2013
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAMAKANT SHIVAJI BHAGAT (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Adhinath Jewellers Private Limited U74999DL2005PTC134267 Delhi, Delhi, India
Mahabir Agrovision Private Limited U74999WB2012PTC174008 Kolkata, West Bengal, India
Powerflow Systems Private Limited U74900PN2015PTC155518 Pune, Maharashtra, India
Pacetek System (India) Private Limited U72100DL1996PTC078854 New Delhi, Delhi, India
Phoolwala U52590DL2012PTC241734 New Delhi, Delhi, India
Afaq Impex India Private Limited U52100KL2011PTC027875 Thrissur, Kerala, India
Astinum India Private Limited U24294DL2005PTC139150 New Delhi, Delhi, India
Nirankari Flourandvegetable Oil Industries Pvt Ltd U74899DL1975PTC007838 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sanchar Lighting Technology Private Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanchar Lighting Technology 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sanchar Lighting Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sanchar Lighting Technology Private Limited 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 Sanchar Lighting Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanchar Lighting Technology Private Limited an active company?

Sanchar Lighting Technology Private Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Sanchar Lighting Technology Private Limited financially healthy?

Sanchar Lighting Technology Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanchar Lighting Technology Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanchar Lighting Technology Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sanchar Lighting Technology Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sanchar Lighting Technology Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Sanchar Lighting Technology Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.