Sandhar Auto Components Limited - Due diligence report

A 360° intelligence report on Sandhar Auto Components Limited: trust score, financial health, credit view, compliance, directors, growth and…

2001-12-03 New Delhi, Delhi Amalgamated Unlisted
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Sandhar Auto Components Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Sandhar Auto Components Limited is assessed as Moderate with a Trust Score of 51/100. Sandhar Auto Components Limited is a public limited indian non-government company incorporated in 2001, operating in the Construction 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 09 Oct 2026 from the latest processed filings. Sandhar Auto Components Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 2 open (3.88 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citibank Na2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (38/100).
2 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 diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 3.88 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
16 Aug 2004
Charge created
Citibank Na - 2.38 cr
12 Dec 2003
Charge created
Citibank Na - 1.50 cr
03 Dec 2001
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kdr Properties Private Limited U70100DL2011PTC221655 New Delhi
Architising Private Limited U72900DL2020PTC370723 New Delhi
Softsyncx Solutions Private Limited U62099DL2024PTC436682 New Delhi
Noorza Events (Opc) Private Limited U92490DL2021OPC376360 New Delhi
Ruma Packwell Private Limited U74140DL2011PTC216339 New Delhi, Delhi
Merbrik Consultancy Private Limited U74140DL2013PTC254739 New Delhi, Delhi
Reno Aviation Private Limited U62200DL2007PTC161165 New Delhi
Trendzone India Private Limited U74140DL2014PTC271714 New Delhi
Chakde Resorts Private Limited U55101DL2008PTC172935 New Delhi
Goyal Fine Jewels Private Limited U52609DL2018PTC334215 New Delhi, Delhi
12

Who Uses This Report

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

Verify Sandhar Auto Components Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sandhar Auto Components 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 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 Sandhar Auto Components Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Sandhar Auto Components 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 Sandhar Auto Components Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandhar Auto Components Limited an active company?

Sandhar Auto Components Limited has MCA status “Amalgamated” with a compliance score of 38/100 (Caution Indicated).

Is Sandhar Auto Components Limited financially healthy?

Processed financial statements are not yet available for Sandhar Auto Components Limited, so its financial health is unassessed.

Should I do business with Sandhar Auto Components Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandhar Auto Components Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Sandhar Auto Components Limited have loans or charges against its assets?

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

Is Sandhar Auto Components Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Sandhar Auto Components Limited?

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.