Promoter holding
64.27%
SS
Seabiz Shipping Private Limited - Due diligence report
A 360° intelligence report on Seabiz Shipping Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Seabiz Shipping Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Seabiz Shipping Private Limited is assessed as Moderate with a Trust Score of 58/100. Seabiz Shipping Private Limited is a private limited indian non-government company incorporated in 2019, 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 high compliance risk and moderate financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Seabiz Shipping Private Limited 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NANDKISHOR RAMPRASAD SAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI MANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view36/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Jan 2019
Incorporated
Registered with Roc Mumbai
Director appointed
NANDKISHOR RAMPRASAD SAH (Director)
Director appointed
RAVI PRAKASH (Director)
Director appointed
JYOTI MANI (Director)
Director appointed
PRIYANKA SINGH (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
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|---|---|---|
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| Schooner Navigators India Private Limited | U61100DL2018PTC336760 | New Delhi, Delhi, India |
| Ocean Corridor Shipping Line Private Limited | U61100GJ2017PTC098321 | Rajkot, Gujarat, India |
| Alpha It And Services Private Limited | U61104MH2018PTC315787 | Kurla West, Maharashtra, India |
| Boxonboard Logistics Private Limited | U61100UP2017PTC099230 | Dundahera, Ghaziabad, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Seabiz Shipping Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Seabiz Shipping 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Seabiz Shipping Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Seabiz Shipping 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 Seabiz Shipping Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Seabiz Shipping Private Limited an active company?
Seabiz Shipping Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Seabiz Shipping Private Limited financially healthy?
Seabiz Shipping Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Seabiz Shipping Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Seabiz Shipping Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Seabiz Shipping Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Seabiz Shipping Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Seabiz Shipping Private Limited?
Its Credit Risk Score is 60/100 (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.
