Sans Storage Private Limited - Due diligence report

A 360° intelligence report on Sans Storage Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2016-06-01 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Sans Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Sans Storage Private Limited is assessed as Moderate with a Trust Score of 67/100. Sans Storage Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Sans Storage Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMANSHU PRABHAKAR SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR VAIKUNTHLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
GAURANG DILIP MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HIMANSHU PRABHAKAR SHUKLA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Jul 2016
Director ceased
PRAVEEN BALAN
25 Jul 2016
Director appointed
TUSHAR VAIKUNTHLAL SHAH (Additional Director)
01 Jun 2016
Incorporated
Registered with Roc Bangalore
Director appointed
HIMANSHU PRABHAKAR SHUKLA (Director)
Director appointed
GAURANG DILIP MEHTA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vyovam Tech-Services Private Limited U74999KA2021PTC153638 Bangaluru, Karnataka
Plan Delight Private Limited U72900KA2021PTC143152 Bangaluru, Karnataka
Phytogen Pharma (India) Private Limited U24232KA2008PTC046106 Bangaluru, Karnataka
ODDBOX DESIGN SOLUTION LLP AAT-6064 Bangalore, Karnataka
TOURHUM LLP AAH-1456 Bangalore, Karnataka
Todeys Organics Private Limited U01100KA2019PTC120356 Bangaluru, Karnataka
Smart Software Management And Research Technologies Private Limited U72900KA2011PTC060097 Bangaluru, Karnataka
Puresoftware Technologies Private Limited U72900KA2021PTC196462 Bangaluru, Karnataka
Sai Shankaranarayana Life Sciences Private Limited U33100KA2020PTC134939 Bangalore, Karnataka
Lava Kusha Transport And Cleantech Private Limited U90009KA2011PTC059055 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Sans Storage Private Limited before audits and certifications: compliance score 55/100, 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 Storage 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sans Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sans Storage 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 Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sans Storage Private Limited an active company?

Sans Storage Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sans Storage Private Limited financially healthy?

Processed financial statements are not yet available for Sans Storage Private Limited, so its financial health is unassessed.

Should I do business with Sans Storage Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sans Storage Private Limited?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sans Storage Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.