Sendoz Impex Limited - Due diligence report

A 360° intelligence report on Sendoz Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1994-08-04 Kolkata, West Bengal Active Unlisted Active Compliant
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SI Sendoz Impex Limited
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Sendoz Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sendoz Impex Limited is assessed as Low Risk with a Trust Score of 87/100. Sendoz Impex Limited is an active public limited indian non-government company incorporated in 1994, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sendoz Impex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 4 open (110.29 cr) · 12 satisfied (213.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Yes Bank Limited2 48.0 cr
Others7 48.0 cr
Axis Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
The Bank Of Rajasthan Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SABITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PUNEET GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KISHOR KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ANURAG PODDAR (Whole-time director) · LAXMAN PODDAR (Whole-time director) · SIDDHARTH PODDAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 110.29 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2025
Charge created
Axis Bank Limited - 26.00 cr
30 Oct 2025
Charge created
Others - 39.96 Lakh
02 Apr 2025
Director appointed
KISHOR KUMAR PODDAR (Director)
07 Jan 2025
Charge satisfied
State Bank Of India
24 Oct 2024
Charge created
Yes Bank Limited - 39.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
04 Apr 2024
Charge satisfied
Yes Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Feb 2024
Charge satisfied
Others
05 Oct 2023
Charge created
Yes Bank Limited - 30.00 cr
01 Oct 2022
Charge satisfied
Others
20 Nov 2021
Charge created
State Bank Of India - 1.90 cr
08 Feb 2021
Charge created
State Bank Of India - 85.29 cr
04 Jan 2021
Director ceased
KISHOR KUMAR PODDAR
28 Dec 2020
Director ceased
SABITA AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vasu Agencies Hyd Private Limited U51909TG2017PTC120783 Hyderabad, Telangana, India
Inabata India Private Limited U17291HR2008FTC047222 Gurgaon, Haryana, India
Agarwal Diam Expo Private Limited U51909MH2011PTC213181 Mumbai, Maharashtra, India
Foxconn U31900TN2007PTC063024 Sriperam Pudur, Tamil Nadu, India
Foreverliving U51101MH2011PTC212700 Mumbai, Maharashtra, India
Mitsubishi Power India Private Limited U29292DL2011FTC225628 New Delhi, Delhi, India
Pci U93000GA2006PTC004886 Candolim, Goa, India
Lila Polymers Private Limited U24134MH2002PTC138388 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sendoz Impex Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sendoz Impex 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sendoz Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sendoz Impex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sendoz Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sendoz Impex Limited an active company?

Sendoz Impex Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sendoz Impex Limited financially healthy?

Sendoz Impex Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sendoz Impex Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sendoz Impex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sendoz Impex Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Sendoz Impex Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sendoz Impex Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.