Sandlon Technologies Private Limited - Due diligence report

A 360° intelligence report on Sandlon Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2002-12-23 Kozhikode, Kerala Dissolved Under Section 59(8) Unlisted Active Compliant
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Sandlon Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sandlon Technologies Private Limited is assessed as Moderate with a Trust Score of 71/100. Sandlon Technologies Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Sandlon Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (2.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd2 48.0 cr
State Bank Of Travancore1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED YOONUS 01234567 Director 01/04/2018 6 yrs Approved
MAMMED KOYA VKC 01234567 Director 01/04/2018 6 yrs Approved
RAFEEQUE VELUTHEDATH 01234567 Director 01/04/2018 6 yrs Approved
VELUTHEDATH NOUSHAD 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED VELUTHEDATH 01234567 Director 01/04/2018 6 yrs Approved
VELUTHEDATH ABDUL RASHEED 01234567 Director 01/04/2018 6 yrs Approved
ABDUL RAZAK VELUTHEDATH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

As per FY 2020 annual return
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
2 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jun 2015
Charge satisfied
State Bank Of Travancore
13 Nov 2010
Charge created
State Bank Of Travancore - 75.00 Lakh
30 Sep 2010
Director ceased
MOHAMMED YOONUS
Director ceased
VELUTHEDATH ABDUL RASHEED
06 Mar 2010
Securities allotted
53200 Equity Shares Without Differential Rights - 5.32 Lakh raised
22 Feb 2010
Securities allotted
53200 Equity Shares Without Differential Rights - 5.32 Lakh raised
26 Dec 2009
Director appointed
VELUTHEDATH ABDUL RASHEED (Director)
30 Nov 2009
Director appointed
MOHAMMED YOONUS (Director)
29 Sep 2009
Director appointed
MAMMED KOYA VKC (Director)
Director appointed
ABDUL RAZAK VELUTHEDATH (Director)
Director ceased
GOPALAN MALLISSERY
18 May 2009
Charge satisfied
The Federal Bank Ltd
12 Apr 2008
Charge created
The Federal Bank Ltd - 50.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karan Jewels Private Limited U36100MH2006PTC158962 Mumbai-72, Maharashtra, India
Freedom Shoe Private Limited U74120UP2012PTC049566 Agra, Uttar Pradesh, India
Laik India Private Limited U19200KL2017PTC049727 Taliparamba, Kerala, India
Amsan Tanneries Pvt. Ltd. U19129PB1993PTC013636 Punjab, Punjab, India
Madison Exports Private Limited U19129TN2004PTC053326 Poonamalee, Tamil Nadu, India
Reno Shoe (India) Pvt Ltd U19202WB1989PTC047767 Howrah, West Bengal, India
Confederation Of Indian Footwear Industries U19200DL2014NPL263010 New Delhi, Delhi, India
B H K Export Private Limited U51909DL2005PTC137879 Shahdara, Delhi, India
12

Who Uses This Report

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

Verify Sandlon Technologies Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sandlon Technologies Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sandlon Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sandlon Technologies Private 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 Sandlon Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandlon Technologies Private Limited an active company?

Sandlon Technologies Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 43/100 (Caution Indicated).

Is Sandlon Technologies Private Limited financially healthy?

Sandlon Technologies Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sandlon Technologies Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandlon Technologies Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sandlon Technologies Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sandlon Technologies Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Sandlon Technologies Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.