Sandford Elevators Limited - Due diligence report

A 360° intelligence report on Sandford Elevators Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-10-01 Kolkata, West Bengal Active Unlisted
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Sandford Elevators Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sandford Elevators Limited is assessed as Moderate with a Trust Score of 72/100. Sandford Elevators Limited is an active public limited indian non-government company incorporated in 2018, operating in the Electrnoics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sandford Elevators Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUR RAHED NADAB 01234567 Director 01/04/2018 6 yrs Approved
FARIDA BEGUM 01234567 Director 01/04/2018 6 yrs Approved
SEKH SANI 01234567 Director 01/04/2018 6 yrs Approved
NASIHA BEGUM 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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Aug 2021
Director appointed
FARIDA BEGUM (Director)
04 Aug 2021
Director appointed
ABDUR RAHED NADAB (Director)
Director appointed
SEKH SANI (Director)
Director ceased
WASIM RAJA
Director ceased
ALISHA PARWEEN
07 Mar 2019
Director appointed
NASIHA BEGUM (Director)
Director ceased
SHAIKH SAMIRUDDIN
Director ceased
CHANDAN DAS
Director ceased
SHAIKH JASIMUDDIN MANDAL
01 Oct 2018
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Levantar Solutions Private Limited U29309KL2017PTC049802 Thodupuzha, Kerala, India
Mudhra Business Systems Private Limited U31900KL2019PTC058915 Ernakulam, Kerala, India
Avison Techsist Private Limited U31906PN2017PTC172789 Kolhapur, Maharashtra, India
Mayra Trans Power Private Limited U29308GJ2018PTC103585 Ahmedabad, Gujarat, India
Crenpower Controls Private Limited U29305KA2018PTC113355 Belgaum, Karnataka, India
Regren Technology Private Limited U29309GJ2018PTC104542 Vadodara, Gujarat, India
Elfinco Technologies Private Limited U31909DL2018PTC342284 New Delhi, Delhi, India
Suryavasu Solar Private Limited U29307GJ2019PTC109779 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Sandford Elevators Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sandford Elevators 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sandford Elevators Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sandford Elevators 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 Sandford Elevators Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandford Elevators Limited an active company?

Sandford Elevators Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sandford Elevators Limited financially healthy?

Sandford Elevators Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sandford Elevators Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandford Elevators Limited?

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

Does Sandford Elevators Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sandford Elevators Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sandford Elevators Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.