Sanjay Dutta Salons Llp - Due diligence report

A 360° intelligence report on Sanjay Dutta Salons Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-05-06 South Delhi, Delhi Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sanjay Dutta Salons Llp — 360° Intelligence Report

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

Sanjay Dutta Salons Llp is assessed as Moderate with a Trust Score of 70/100. Sanjay Dutta Salons Llp is an active limited liability partnership incorporated in 2020, operating in the Education sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Nov 2026 from the latest processed filings. Sanjay Dutta Salons Llp snapshot & full profile →

Financial Health › Weak
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (26.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag1 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
SHIVAM DATTA 01234567 Director 01/04/2018 6 yrs Approved
SAMAY DUTTA 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment47/100
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 26.00 Lakh already registered.
  • Compliance record supports lending.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
29 Apr 2025
Charge created
Deutsche Bank Ag - 26.00 Lakh
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 May 2020
Incorporated
Registered with Roc Delhi
Director appointed
SHIVAM DATTA (Designated Partner)
Director appointed
SAMAY DUTTA (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bullbell Academy Private Limited U80903GJ2020PTC112480 Vadodara, Gujarat, India
Grade Boosters Private Limited U80904DL2020PTC364135 Delhi, Delhi, India
Dynamic Institute Of Advanced Sciences Private Limited U74900DL2016PTC291580 New Delhi, Delhi, India
Istem Private Limited U93000DL2019PTC356149 New Delhi, Delhi, India
Corporate Transaction Advisory Private Limited U74900DL2013PTC251388 New Delhi, Delhi, India
Covalent Industries Private Limited U01100TG2018PTC122006 Hyderabad, Telangana, India
United Cadd Solution Private Limited U72200TZ2015PTC022058 Salem, Tamil Nadu, India
Kenmax Medical Services Private Limited U85199TN2019PTC128707 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sanjay Dutta Salons 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 Sanjay Dutta Salons 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 40/100, 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 Sanjay Dutta Salons 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 Sanjay Dutta Salons 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 Sanjay Dutta Salons Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanjay Dutta Salons Llp an active company?

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

Is Sanjay Dutta Salons Llp financially healthy?

Sanjay Dutta Salons Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanjay Dutta Salons 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 Sanjay Dutta Salons Llp?

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

Does Sanjay Dutta Salons Llp have loans or charges against its assets?

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

Is Sanjay Dutta Salons 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 Sanjay Dutta Salons Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.