Scc Solution Private Limited - Due diligence report

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

2022-10-10 Delhi, Delhi Active Unlisted Active Compliant
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SS Scc Solution Private Limited
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  • Director details, charges & MCA documents
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Scc Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Scc Solution Private Limited is assessed as Low Risk with a Trust Score of 76/100. Scc Solution Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Scc Solution Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 14 open (7.41 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited7 48.0 cr
Hdfc Bank Limited7 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU 01234567 Director 01/04/2018 6 yrs Approved
SUKHVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUKHVIR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 14 open charge(s) of 7.41 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 15 events
28 Oct 2025
Charge created
Hdfc Bank Limited - 32.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Charge created
Axis Bank Limited - 36.00 Lakh
17 Jul 2025
Charge created
Axis Bank Limited - 32.00 Lakh
21 Jun 2025
Charge created
Axis Bank Limited - 95.00 Lakh
09 Apr 2025
Charge created
Axis Bank Limited - 38.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Axis Bank Limited - 78.56 Lakh
14 Jan 2025
Charge created
Hdfc Bank Limited - 18.55 Lakh
09 Sep 2024
Charge created
Hdfc Bank Limited - 36.86 Lakh
16 Aug 2024
Charge created
Axis Bank Limited - 58.50 Lakh
08 Jul 2024
Charge created
Axis Bank Limited - 74.96 Lakh
12 Apr 2024
Charge created
Hdfc Bank Limited - 78.00 Lakh
27 Feb 2024
Charge created
Hdfc Bank Limited - 58.26 Lakh
26 Dec 2023
Charge created
Hdfc Bank Limited - 62.40 Lakh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SARDCORE SOLUTIONS PRIVATE LIMITED U41001DL2024PTC440032 -
Suryakiran Nidhi Limited U65999DL2021PLN388679 Delhi
Craftsmore (Opc) Private Limited U92490DL2022OPC399127 Delhi
Adj Engineering Private Limited U74999DL2016PTC305644 Delhi
REVOLVE&SOLVE CONSULTANCY SERVICES LLP ACD-5588 North Delhi, Delhi
Etutelage Eduservices Private Limited U80903DL2008PTC179804 Delhi
Manak Constructions Private Limited U74899DL1990PTC039029 Delhi
Vadiks Enterprises Private Limited U72900DL2022PTC392754 Delhi
Ungrammary Creatives Private Limited U74999DL2017PTC316802 Delhi
Harbordwell Collections Private Limited U74102DL2024PTC430631 Delhi
12

Who Uses This Report

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

Verify Scc Solution Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scc Solution 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: Mixed indicators - deeper appraisal suggested. 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 Scc Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Scc Solution 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 Scc Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scc Solution Private Limited an active company?

Scc Solution Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Scc Solution Private Limited financially healthy?

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

Should I do business with Scc Solution Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scc Solution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Scc Solution Private Limited have loans or charges against its assets?

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

Is Scc Solution Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Scc Solution 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.