Sb-J Von Compunders Private Limited - Due diligence report

A 360° intelligence report on Sb-J Von Compunders Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1994-06-28 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
SV Sb-J Von Compunders Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sb-J Von Compunders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Sb-J Von Compunders Private Limited is assessed as Moderate with a Trust Score of 54/100. Sb-J Von Compunders Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Consumer Goods 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 low compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Sb-J Von Compunders Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (4.19 cr) · 3 satisfied (4.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi1 48.0 cr
Dhawalgiri Properties Private Limited1 48.0 cr
The Kalupur Commercial Co-Op. Bank Ltd2 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABHBHAI NAVNITLAL SHODHAN 01234567 Director 01/04/2018 6 yrs Approved
SHYAMALBHAI SAURABHBHAI SHODHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHYAMALBHAI SAURABHBHAI SHODHAN 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

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
J-von International
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
J-von International Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.19 cr already registered.
  • Compliance record supports lending.
Investor view31/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Nov 2008
Charge satisfied
The Kalupur Commercial Co-Op. Bank Ltd
14 Dec 2007
Charge satisfied
Dhawalgiri Properties Private Limited
03 Jul 2001
Director appointed
SHYAMALBHAI SAURABHBHAI SHODHAN (Director)
19 Apr 1996
Charge created
The Kalupur Commercial Co-Op. Bank Ltd - 10.00 Lakh
01 Dec 1995
Charge created
The Kalupur Commercial Co-Op. Bank Ltd - 1.00 cr
05 Aug 1995
Charge created
Central Bank Of India - 48.73 Lakh
29 Mar 1995
Charge created
Idbi - 3.70 cr
Charge created
Dhawalgiri Properties Private Limited - 3.70 cr
28 Jun 1994
Incorporated
Registered with Roc Ahmedabad
Director appointed
SAURABHBHAI NAVNITLAL SHODHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V.B. Polymers Private Limited U25202DL2006PTC144308 Delhi, Delhi, India
Continental Manufactures Private Limited U74899DL1981PTC012273 New Delhi, Delhi, India
S G Pens Private Limited U00000DL2001PTC110389 New Delhi, Delhi, India
Eltech Rubber (India) Private Limited U25190MH1998PTC113028 Na, Maharashtra, India
Corporate Synthetics Private Limited U25209WB2009PTC139034 Kolkata, West Bengal, India
Rexaw Recycling Private Limited U37100GJ2019PTC106225 Taluka- Pardi, Vapi, Gujarat, India
West Coast Rubbers India Private Limited U25199KL1995PTC008959 Calicut, Kerala, India
Gemag Rotoplast And Containers Private Limited U28120MH1991PTC061132 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sb-J Von Compunders Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sb-J Von Compunders 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 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 40/100, margin trends, ownership structure and peer set for Sb-J Von Compunders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Sb-J Von Compunders 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 Sb-J Von Compunders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sb-J Von Compunders Private Limited an active company?

Sb-J Von Compunders Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sb-J Von Compunders Private Limited financially healthy?

Sb-J Von Compunders Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sb-J Von Compunders Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sb-J Von Compunders Private Limited?

The ultimate holding entity is J-von International. 2 active director(s) are on record.

Does Sb-J Von Compunders Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sb-J Von Compunders Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sb-J Von Compunders Private Limited?

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