Sandor Medicaids Private Limited - Due diligence report

A 360° intelligence report on Sandor: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1995-10-04 Shaikpet, Telangana Active Unlisted Active Compliant
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Sandor — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sandor is assessed as Moderate with a Trust Score of 60/100. Sandor is an active private limited indian non-government company incorporated in 1995, operating in the Healthcare 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 27 Jul 2026 from the latest processed filings. Sandor Medicaids Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 5 open (15.42 cr) · 19 satisfied (46.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited6 48.0 cr
State Bank Of India3 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Reliance Capital Ltd5 48.0 cr
Sbi Global Factors Limited1 48.0 cr
Oreintal Bank Of Commerce1 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 4 court forum(s).
  • 2 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2022-02-28.
  • 18 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV SINDHI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA MURALIDHAR REDDY KASIRALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Sandor Tescon Aqua Private Lim
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Sandor Medicaids Bangaldesh Private Ltd Subsidiary Company 74.00%
Sandor Dialysis Services Bangladesh Private Ltd Subsidiary Company 74.00%
Sandor Tescon Aqua Private Lim Holding Company 74.00%

Key managerial personnel: RAJEEV SINDHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (15/100).
5 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 5 open charge(s) of 15.42 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Aug 2024
Charge created
Others - 9.00 Lakh
09 Jun 2024
Director ceased
VISWANATH VENKATA SUBRAHMANYA ANJANEYA CHIBROLU
30 Sep 2023
Last AGM held
Annual general meeting
26 Sep 2023
Charge satisfied
State Bank Of India
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Jan 2023
Charge created
State Bank Of India - 3.15 cr
03 Jun 2022
Charge satisfied
Reliance Capital Ltd
30 Apr 2022
Director ceased
NAGAJAYANTHI RAGAVENDRA DAS JUTTUR
18 May 2021
Charge satisfied
Tata Capital Financial Services Limited
04 May 2021
Charge satisfied
Tata Capital Financial Services Limited
30 Oct 2019
Charge created
Tata Capital Financial Services Limited - 1.50 cr
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to RAJEEV SINDHI
24 Aug 2018
Charge created
Tata Capital Financial Services Limited - 4.00 cr
27 Jul 2018
Charge created
Tata Capital Financial Services Limited - 1.50 cr
22 May 2018
Director ceased
SAMARTH SINDHI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lx Hausys India Private Limited U74999DL2010PTC209928 New Delhi, Delhi, India
Eternity Lifestyles Private Limited U33201MH1999PTC117870 Mumbai, Maharashtra, India
Socmo Cars Private Limited U50400UP2019PTC112729 Kanpur, Uttar Pradesh, India
Balluram Steels Private Limited U27106OR2004PTC007588 Rourkela, Orissa, India
Marutinandan Oils Private Limited U15143PB2009PTC032875 Dhuri, Punjab, India
Bijay Paper Traders Limited U65993DL1975PLC007887 Delhi, Delhi, India
Satjug Foods Private Limited U15122DL2013PTC261809 New Delhi, Delhi, India
Shree Balajee Agro Mills Private Limited U15300WB2008PTC124741 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sandor before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sandor: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sandor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sandor pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sandor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandor an active company?

Sandor has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).

Is Sandor financially healthy?

Sandor has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sandor?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandor?

The ultimate holding entity is Sandor Tescon Aqua Private Lim. 2 active director(s) are on record.

Does Sandor have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Sandor up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Sandor?

Its Credit Risk Score is 65/100 (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.