Sancheti Impex Llp - Due diligence report

A 360° intelligence report on Sancheti Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-07-20 Bangalore, Karnataka Strike Off
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Sancheti Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sancheti Impex Llp is assessed as Moderate with a Trust Score of 60/100. Sancheti Impex Llp is a limited liability partnership incorporated in 2016, operating in the Business Services 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 10 Oct 2026 from the latest processed filings. Sancheti Impex Llp snapshot & full profile →

Financial Health › No Data
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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 (-) · 1 satisfied (9.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDU 01234567 Director 01/04/2018 6 yrs Approved
VINIT SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
SAKLESHPUR MOHANLAL HEMPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
ARJUN SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view40/100
Limited indicators at present
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 9 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Apr 2020
Charge satisfied
Kotak Mahindra Bank Limited
15 Oct 2018
Charge created
Kotak Mahindra Bank Limited - 9.00 cr
20 Jul 2016
Incorporated
Registered with Roc Bangalore
Director appointed
INDU (Partner)
Director appointed
VINIT SANCHETI (Designated Partner)
Director appointed
SAKLESHPUR MOHANLAL HEMPRAKASH (Designated Partner)
Director appointed
ARJUN SANCHETI (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
WHITEANDGREY PICTURES LLP AAO-4520 Bangalore, Karnataka
Jacaranda Estates Private Limited U70102KA2009PTC052009 Bangaluru, Karnataka
Govianu Ventures LLP ABZ-8596 Bangalore, Karnataka
FLAGSHIP MOTORS LLP ABA-6648 Bangalore, Karnataka
Dattatreya Lakshmi Holding Private Limit Ed U65993KA1982PTC004907 Bangalore, Karnataka
Husk Food India Private Limited U01611KA2024PTC192771 Bangaluru, Karnataka
Aural Networks (Asia) Private Limited U30007KA2004PTC034097 Bangaluru, Karnataka
Sm Events Private Limited U92490KA2022PTC159965 Bangaluru, Karnataka
World Art Works India Private Limited U93090KA2009PTC049500 Bangaluru, Karnataka
Datsu Materials Testing And Technology Private Limited U74220KA1985PTC007157 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Sancheti Impex Llp 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 Sancheti Impex 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sancheti Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sancheti Impex 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 Sancheti Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sancheti Impex Llp an active company?

Sancheti Impex Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sancheti Impex Llp financially healthy?

Processed financial statements are not yet available for Sancheti Impex Llp, so its financial health is unassessed.

Should I do business with Sancheti Impex Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sancheti Impex Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sancheti Impex Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sancheti Impex Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sancheti Impex 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.