Sandhya Chemi Llp - Due diligence report

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

2017-04-18 New Delhi, Delhi Active
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Sandhya Chemi Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sandhya Chemi Llp is assessed as Low Risk with a Trust Score of 77/100. Sandhya Chemi Llp is an active limited liability partnership incorporated in 2017, operating in the Business Services sector. It was profitable 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 18 Oct 2026 from the latest processed filings. Sandhya Chemi Llp 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 ScoreLow Risk
77/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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 2024 - filings overdue.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAFULLA KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
MRIDUL ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 60 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view66/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2021
Director appointed
MRIDUL ANAND (Designated Partner)
Director ceased
LALJI MAURYA
30 Jan 2021
Director appointed
PRAFULLA KUMAR YADAV (Designated Partner)
Director ceased
RAJESH GUPTA
14 Feb 2020
Director ceased
NEHA GUPTA
18 Apr 2017
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Upturn Hospitality Private Limited U74999DL2018PTC339434 Delhi
Maruti Insurance Agency Services Limited U74999DL2006PLC151108 Delhi
Audio Video Integrated Solutions And Services Private Limited U52100DL2013PTC259103 South West Delhi, Delhi
Natqlo Private Limited U17299DL2019PTC357465 Delhi
Erufinlaw Consulting Services Private Limited U93090DL2018PTC339474 Delhi
Associated Inpro Private Limited U45400DL2007PTC167202 South West Delhi, Delhi
August Connections Hotels & Resorts Private Limited U55101DL2008PTC175352 Delhi
Red Scorpion Security Solutions Private Limited U74920DL2008PTC181272 Delhi
IMPERIAL EARTHQUAKE PROTECTION SYSTEMS LLP ACC-2649 South West Delhi, Delhi
Haryana Orchards Private Limited U74899DL1994PTC059109 Delhi
12

Who Uses This Report

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

Verify Sandhya Chemi Llp 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 Sandhya Chemi 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sandhya Chemi Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sandhya Chemi 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 Sandhya Chemi Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandhya Chemi Llp an active company?

Sandhya Chemi Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sandhya Chemi Llp financially healthy?

Sandhya Chemi Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sandhya Chemi Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandhya Chemi Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sandhya Chemi Llp have loans or charges against its assets?

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

Is Sandhya Chemi Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sandhya Chemi Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.