Sancus Enterprise Llp - Due diligence report

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

2021-06-08 Ahmedabad, Gujarat Active
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Sancus Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sancus Enterprise Llp is assessed as Low Risk with a Trust Score of 86/100. Sancus Enterprise Llp is an active limited liability partnership incorporated in 2021, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Sancus Enterprise Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
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

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: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co-Operative Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Chitra Rajesh Punetha 01234567 Director 01/04/2018 6 yrs Approved
PUNITHA PREMABEN 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHCHANDRA LAXMIDATT PUNETHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Jan 2024
Director appointed
PUNITHA PREMABEN (Designated Partner)
Director appointed
JAGDISHCHANDRA LAXMIDATT PUNETHA (Designated Partner)
Director ceased
RAJESH JAGDISHCHANDRA PUNETHA
30 Nov 2021
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 50.00 Lakh
08 Jun 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
Chitra Rajesh Punetha (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asian Gases Ltd U24231GJ1989PLC011821 Ahmedabad, Gujarat
Advantage One Solutions Private Limited U70109GJ2016PTC091983 Ahmedabad, Gujarat
Osteocare Medical Private Limited U51909GJ2021PTC127232 Ahmedabad, Gujarat
SIGNATURE OIL FIELD SOLUTIONS LLP AAJ-7655 Ahmedabad, Gujarat
SIDDHAMBIKA SOLAR PROJECTS LLP AAU-6923 Ahmedabad, Gujarat
Diya Football Private Limited U74999GJ2016PTC094904 Ahmedabad, Gujarat
Thakorji Consultants Private Limited U74140GJ2007PTC049916 Ahmedabad, Gujarat
Speranza Marketplace Private Limited U47912GJ2023PTC146351 Ahmedabad, Gujarat
Narmada Greenwave Private Limited U35106GJ2024PTC155490 Ahmedabad, Gujarat
Maruti Tradecon Private Limited U51430GJ2009PTC058911 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Sancus Enterprise Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sancus Enterprise 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sancus Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sancus Enterprise 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 Sancus Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sancus Enterprise Llp an active company?

Sancus Enterprise Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sancus Enterprise Llp financially healthy?

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

Should I do business with Sancus Enterprise Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sancus Enterprise Llp?

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

Does Sancus Enterprise Llp have loans or charges against its assets?

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

Is Sancus Enterprise Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sancus Enterprise 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.