Sanjeevani Fuels Llp - Due diligence report

A 360° intelligence report on Sanjeevani Fuels Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-10-17 Pune, Maharashtra Active
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Sanjeevani Fuels Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sanjeevani Fuels Llp is assessed as Moderate with a Trust Score of 73/100. Sanjeevani Fuels Llp is an active limited liability partnership incorporated in 2018, operating in the Energy and Power sector. 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 17 Aug 2026 from the latest processed filings. Sanjeevani Fuels Llp snapshot & full profile →

Financial Health › Caution
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ BALAKRISHNA BARAVKAR 01234567 Director 01/04/2018 6 yrs Approved
NITIN JANARDAN WALUNJKAR 01234567 Director 01/04/2018 6 yrs Approved
Asha Manoj Baravkar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment53/100
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 record supports lending.
Investor view47/100
Mixed indicators
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Oct 2024
Director appointed
Asha Manoj Baravkar (Designated Partner)
20 Nov 2023
Director ceased
BALKRISHNA YASHWANT BARAWKAR
31 Jul 2020
Director appointed
NITIN JANARDAN WALUNJKAR (Designated Partner)
Director ceased
NAGESH BHIMASHANKAR MANDODE
14 Apr 2019
Director ceased
NITIN JANARDAN WALUNJKAR
17 Oct 2018
Incorporated
Registered with Roc Pune
Director appointed
MANOJ BALAKRISHNA BARAVKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Sri Sai Industrial Gases Private Limited U40200TG2007PTC056439 Hyderabad, Telangana, India
Madanshree Bulk Carrier Private Limited U34300MP1996PTC010409 Indore, Madhya Pradesh, India
Dp Marine Exports Private Limited U23200AP2009PTC062636 Visakhapatnam, Andhra Pradesh, India
Prakash Timbers Private Limited U20101UP1961PTC002838 U P, Uttar Pradesh, India
Prabhat Natural Energy Private Limited U11100MH2012PTC235635 Mumbai, Maharashtra, India
Future Generation Fuels Private Limited U51900MP2020PTC050984 Indore, Madhya Pradesh, India
Rakhi Transports Private Limited U63011TN1997PTC065334 Chennai, Tamil Nadu, India
Sutlej Service Station Pvt Ltd U50500PB1963PTC002499 Mohali, Punjab, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sanjeevani Fuels 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sanjeevani Fuels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sanjeevani Fuels 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 Sanjeevani Fuels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanjeevani Fuels Llp an active company?

Sanjeevani Fuels Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sanjeevani Fuels Llp financially healthy?

Sanjeevani Fuels Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanjeevani Fuels Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanjeevani Fuels Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sanjeevani Fuels Llp have loans or charges against its assets?

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

Is Sanjeevani Fuels Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sanjeevani Fuels Llp?

Its Credit Risk Score is 45/100 (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.