Sandu Schools Llp - Due diligence report

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

2017-02-06 Mumbai, Maharashtra Active
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Sandu Schools Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Sandu Schools Llp is assessed as Moderate with a Trust Score of 70/100. Sandu Schools Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 high financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Sandu Schools Llp snapshot & full profile →

Financial Health › Neutral
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
65/100
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: 55/100 Moderate

    Charges position: 1 open (50.00 cr) · 1 satisfied (26.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Aditya Birla Finance Limited1 48.0 cr
    Beacon Trusteeship Limited1 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2024 - filings overdue.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    YASHODHAN ANAND SANDU 01234567 Director 01/04/2018 6 yrs Approved
    DHANANJAY ANAND SANDU 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 80 · Distress 65
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 9 years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence70/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 50.00 cr already registered.
    • Compliance record supports lending.
    Investor view65/100
    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 2024
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    29 Aug 2022
    Charge satisfied
    Beacon Trusteeship Limited
    07 Jan 2021
    Charge created
    Aditya Birla Finance Limited - 50.00 cr
    27 Jan 2020
    Charge created
    Beacon Trusteeship Limited - 26.00 cr
    06 Feb 2017
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    YASHODHAN ANAND SANDU (Designated Partner)
    Director appointed
    DHANANJAY ANAND SANDU (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Design Forum India U74210TZ2005PTC011571 Coimbatore, Tamil Nadu, India
    Kt'S Construction Private Limited U45100PN2019PTC185803 Pune, Maharashtra, India
    Ksy Projects Private Limited U45400HR2014PTC053753 Gurgaon, Haryana, India
    Dwarkamai Sai Prasad Infracon Private Limited U45400OR2019PTC030491 Bhubaneswar, Orissa, India
    Mithlesh Infrastructure & Buildcon Private Limited U45200DL2012PTC241852 New Delhi, Delhi, India
    Shreya Infra Construction Private Limited U45200UP2019PTC119078 Greater Noida, Uttar Pradesh, India
    Syzygy Projects Private Limited U45202OR2015PTC018688 Paradeep, Orissa, India
    Mould Engineering And Construction Private Limited U45500DL2018PTC329248 Jamia Nagar, Delhi, India
    12

    Who Uses This Report

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

    Verify Sandu Schools 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 Sandu Schools 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Sandu Schools Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sandu Schools 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 Sandu Schools Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Sandu Schools Llp an active company?

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

    Is Sandu Schools Llp financially healthy?

    Sandu Schools Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Sandu Schools Llp?

    Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Sandu Schools Llp?

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

    Does Sandu Schools Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Sandu Schools 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 Sandu Schools Llp?

    Its Credit Risk Score is 55/100 (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.