Sans Bound Solutions Private Limited - Due diligence report

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

2001-11-29 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Sans Bound Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Sans Bound Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Sans Bound Solutions Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Education sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Sans Bound Solutions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 2 open (1.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Icici Bank Limited1 48.0 cr
    3I Infotech Trusteeship Services Limited1 48.0 cr
    Compliance Score: 25/100 Caution Indicated
    • Company status is Active as per MCA.
    • Marked ACTIVE non-compliant (INC-22A).
    • Last balance sheet is for Mar 2019 - filings overdue.
    • Flagged by authority: EPFO.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 55/100
    NameDIN / PANDesignationAppointedTenureDIN status
    GOKARNESH 01234567 Director 01/04/2018 6 yrs Approved
    KRISHNASWAMY VARADHARAJAN 01234567 Director 01/04/2018 6 yrs Approved
    KOTI REDDY RAMBE 01234567 Director 01/04/2018 6 yrs Approved
    RAJESH VARADARAJAN 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • KRISHNASWAMY VARADHARAJAN has DIN status "Disqualified by RoC u/s 164(2)".
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2017)
    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 2018 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 dominant controlling stake - exact percentages are part of the full report.

    Key managerial personnel: RAJESH VARADARAJAN (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 40 · Distress 50
    Growth signals & trust indicators
    Operating for 24+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    Compliance score is weak (25/100).
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence39/100
    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 assessment42/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 1.00 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view40/100
    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 churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    28 Sep 2020
    Last AGM held
    Annual general meeting
    31 Mar 2019
    Latest balance sheet
    Filed with ROC
    04 Oct 2018
    Director appointed
    GOKARNESH (Additional Director)
    05 Dec 2013
    Securities allotted
    970000 Equity Shares Without Differential Rights - 97.00 Lakh raised
    02 Dec 2013
    Securities allotted
    970000 Equity Shares Without Differential Rights - 97.00 Lakh raised
    19 Nov 2013
    Charge created
    Icici Bank Limited - 60.00 Lakh
    07 Nov 2013
    Director ceased
    KOTI REDDY RAMBE
    Director ceased
    RAJESH VARADARAJAN
    15 Jul 2013
    Director appointed
    KRISHNASWAMY VARADHARAJAN (Director)
    01 Apr 2013
    Director ceased
    CHITTAMBAKKAM SAMPATH PARTHASARATHY
    24 Aug 2011
    Director appointed
    RAJESH VARADARAJAN (Managing Director)
    31 Jul 2011
    Director ceased
    ASKAR ALI ALI MOHAMED
    07 Sep 2010
    Director ceased
    MALINI SWAMINATHAN
    19 Feb 2008
    Charge created
    3I Infotech Trusteeship Services Limited - 40.00 Lakh
    29 Nov 2001
    Incorporated
    Registered with Roc Chennai
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Debt-to-equity stands at 24% - leverage worth monitoring.
    Net worth is positive.
    4 active director(s) / partner(s); review board churn before relying on management continuity.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    Promoters hold a dominant controlling stake as per the FY 2018 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    Capital has been raised through 2 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Hareon Solar India Private Limited U74140DL2015PTC275518 New Delhi, Delhi, India
    Carver Training And Services Private Limited U80302PN2006PTC204860 Baramati, Maharashtra, India
    Design Plaza Interiors Limited U74994KA2011PLC056917 Bangalore, Karnataka, India
    Shree Dental Speciality Hospital Private Limited U85100MH2014PTC259589 Kalyan, Maharashtra, India
    Dpmc Motors India Private Limited U74999HR2017PTC070089 Gurgaon, Haryana, India
    Dynamic Environmental Solutions Private Limited U92330UR2005PTC029864 Roorkee, Uttarakhand, India
    Agnie Consulting U72300TN2004PTC054540 Chennai, Tamil Nadu, India
    Platinum Heat Treaters Private Limited U33112TN1995PTC030399 Tamil Nadu., Tamil Nadu, India
    12

    Who Uses This Report

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

    Verify Sans Bound Solutions Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Sans Bound Solutions 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sans Bound Solutions Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Sans Bound Solutions 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 Sans Bound Solutions Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Sans Bound Solutions Private Limited an active company?

    Sans Bound Solutions Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

    Is Sans Bound Solutions Private Limited financially healthy?

    Sans Bound Solutions Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Sans Bound Solutions Private Limited?

    Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Sans Bound Solutions Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

    Does Sans Bound Solutions Private Limited have loans or charges against its assets?

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

    Is Sans Bound Solutions Private Limited up to date with its ROC filings?

    Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

    Is it risky to lend to Sans Bound Solutions Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

    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.