Seagate Shipyard Limited - Due diligence report

A 360° intelligence report on Seagate Shipyard Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2008-06-12 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Seagate Shipyard Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Seagate Shipyard Limited is assessed as Moderate with a Trust Score of 50/100. Seagate Shipyard Limited is a public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 13 Oct 2026 from the latest processed filings. Seagate Shipyard 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 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

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 (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUWARBAI GANESHRAM SONVANIYA 01234567 Director 01/04/2018 6 yrs Approved
SHREERAM GANESHRAM SONVANIYA 01234567 Director 01/04/2018 6 yrs Approved
VIMLA SHREERAM SONVANIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment35/100
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 view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
12 Jun 2008
Incorporated
Registered with Roc Mumbai
Director appointed
RAJKUWARBAI GANESHRAM SONVANIYA (Director)
Director appointed
SHREERAM GANESHRAM SONVANIYA (Director)
Director appointed
VIMLA SHREERAM SONVANIYA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stylish Goods And Services Private Limited U74999MH2011PTC219348 Mumbai, Maharashtra
Aibc Marketing Private Limited U65923MH1999PTC118341 Mumbai, Maharashtra
Shri Shanta Durga Builders & Developers Private Limited U70102MH2011PTC217145 Mumbai, Maharashtra
Apex Shipping Management Private Limited U74999MH2013PTC250163 Mumbai, Maharashtra
SaiBanee Trading LLP ABZ-9188 Mumbai, Maharashtra
Icon Freight And Logistics Private Limited U63010MH2007PTC171694 Mumbai, Maharashtra
ADEPT HR SOLUTIONS LLP AAJ-2425 Mumbai, Maharashtra
Fidesta Logistics Private Limited U63090MH2004PTC146544 Mumbai, Maharashtra
Infinity Yachts Private Limited U74900MH2008PTC186257 Mumbai, Maharashtra
IV INTERNATIONAL LLP AAR-2711 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Seagate Shipyard Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seagate Shipyard 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 Seagate Shipyard Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Seagate Shipyard 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 Seagate Shipyard Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seagate Shipyard Limited an active company?

Seagate Shipyard Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Seagate Shipyard Limited financially healthy?

Processed financial statements are not yet available for Seagate Shipyard Limited, so its financial health is unassessed.

Should I do business with Seagate Shipyard Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seagate Shipyard Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Seagate Shipyard Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Seagate Shipyard Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Seagate Shipyard 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.