Promoter holding
64.27%
SP
S.D.S.Shipping Pvt Ltd - Due diligence report
A 360° intelligence report on S.D.S.Shipping Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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S.D.S.Shipping Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
S.D.S.Shipping Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. S.D.S.Shipping Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. S.D.S.Shipping Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 2 open (17.96 Lakh) · 5 satisfied (9.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bombay Mercantile Co - Operative Bank Limited | 1 | 48.0 cr |
| Bombay Mercantile Co-Op: Bank Ltd. | 2 | 48.0 cr |
| Bombay Mercantile Co-Operative Bank Limited | 1 | 48.0 cr |
| Oman International Bank S. A. D. G. | 1 | 48.0 cr |
| Bombay Mercantilo Co-Op Bank Ltd. | 1 | 48.0 cr |
| Sate Bank Of Saurashtra | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CAPT VINOD KUMAR SINGH SAIGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAL SAIGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH YASHWANT PUJARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASH SUSHIL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Michael Raj Nadar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- CAPT VINOD KUMAR SINGH SAIGAL 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 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 17.96 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
07 Aug 2025
Director appointed
Michael Raj Nadar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jun 2019
Director appointed
SANTOSH YASHWANT PUJARI (Director)
Director appointed
YASH SUSHIL AGARWAL (Director)
18 Mar 2016
Charge satisfied
Bombay Mercantile Co-Operative Bank Limited
Charge satisfied
Bombay Mercantile Co - Operative Bank Limited
Charge satisfied
Bombay Mercantile Co-Op: Bank Ltd.
Charge satisfied
Bombay Mercantilo Co-Op Bank Ltd.
25 Mar 2013
Charge created
Bombay Mercantile Co-Operative Bank Limited - 62.50 Lakh
07 Mar 2009
Charge created
Bombay Mercantile Co - Operative Bank Limited - 7.75 cr
22 Jan 1998
Charge created
Bombay Mercantile Co-Op: Bank Ltd. - 40.00 Lakh
20 Mar 1997
Charge created
Bombay Mercantilo Co-Op Bank Ltd. - 10.00 Lakh
24 Jan 1997
Charge created
Sate Bank Of Saurashtra - 2.96 Lakh
10 Dec 1991
Charge created
Oman International Bank S. A. D. G. - 15.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
5 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 2022 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify S.D.S.Shipping Pvt Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of S.D.S.Shipping Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for S.D.S.Shipping Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether S.D.S.Shipping Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for S.D.S.Shipping Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is S.D.S.Shipping Pvt Ltd an active company?
S.D.S.Shipping Pvt Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is S.D.S.Shipping Pvt Ltd financially healthy?
S.D.S.Shipping Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with S.D.S.Shipping Pvt Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls S.D.S.Shipping Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does S.D.S.Shipping Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is S.D.S.Shipping Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to S.D.S.Shipping Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
