Sanyo Bpl Private Limited - Due diligence report

A 360° intelligence report on Sanyo Bpl Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-05-27 Bangalore, Karnataka Dissolved (Liquidated) Unlisted
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Sanyo Bpl Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Sanyo Bpl Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Sanyo Bpl Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Sanyo Bpl Private Limited snapshot & full profile →

Financial Health › No Data
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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 ScoreModerate
55/100
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 (-) · 1 satisfied (20.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sanyo Electric Co. Ltd.1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Dec 2010 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT GOPAL NAMBIAR 01234567 Director 01/04/2018 6 yrs Approved
KEIJI OSHIMA 01234567 Director 01/04/2018 6 yrs Approved
ATSUO SAIJO 01234567 Director 01/04/2018 6 yrs Approved
SATORU OZAKI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ATSUO SAIJO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
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 view26/100
Limited indicators at present
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 15 events
01 Mar 2011
Last AGM held
Annual general meeting
31 Dec 2010
Latest balance sheet
Filed with ROC
13 Dec 2010
Director ceased
TEIJI MINAMI
10 Dec 2010
Director ceased
AJIT GOPAL NAMBIAR
Director ceased
KEIJI OSHIMA
23 Jun 2009
Charge satisfied
Sanyo Electric Co. Ltd.
19 May 2009
Director ceased
RAJIV KUMAR DANGI
01 Jan 2009
Director ceased
BABUGOWDA SANGANAGOWDA PATIL
01 Oct 2008
Director ceased
YUKIHIRO SAIKA
30 May 2008
Director ceased
RAGHAVAN CHETTUVETTY MENON
01 May 2008
Director appointed
ATSUO SAIJO (Director)
11 Apr 2008
Director appointed
SATORU OZAKI (Director)
Director ceased
KATSUYOSHI TAKAHASHI
08 Feb 2008
Director ceased
PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM
23 Nov 2007
Director ceased
JAGANNATHAN SRINIVASAN
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sanyo Bpl Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanyo Bpl 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sanyo Bpl Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Sanyo Bpl Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sanyo Bpl Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanyo Bpl Private Limited an active company?

Sanyo Bpl Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 16/100 (Caution Indicated).

Is Sanyo Bpl Private Limited financially healthy?

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

Should I do business with Sanyo Bpl Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanyo Bpl Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sanyo Bpl Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sanyo Bpl Private Limited up to date with its ROC filings?

Last balance sheet is for Dec 2010 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Sanyo Bpl 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.