Sentinels Freight Solutions Llp - Due diligence report

A 360° intelligence report on Sentinels Freight Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and…

2023-09-18 Kollam, Kerala Active
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Sentinels Freight Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sentinels Freight Solutions Llp is assessed as Low Risk with a Trust Score of 82/100. Sentinels Freight Solutions Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Sentinels Freight Solutions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
82/100
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 ScoreLow Risk
85/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AHAMMED MUHUYUDDEEN SHUHAIB 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SHAFEEQE 01234567 Director 01/04/2018 6 yrs Approved
Sujeer Sharafudeen 01234567 Director 01/04/2018 6 yrs Approved
Shafeek Sharafudeen 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment71/100
Favourable lending indicators
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 record supports lending.
Investor view62/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Mar 2025
Director ceased
AHAMMED MUHUYUDDEEN SHUHAIB
07 Mar 2025
Director appointed
Sujeer Sharafudeen (Designated Partner)
Director appointed
Shafeek Sharafudeen (Designated Partner)
Director ceased
MOHAMMED SHAFEEQE
18 Sep 2023
Incorporated
Registered with Roc Ernakulam
Director appointed
AHAMMED MUHUYUDDEEN SHUHAIB (Designated Partner)
Director appointed
MOHAMMED SHAFEEQE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Millennium Polypacks And Processors Private Limited U24139KL2000PTC013643 Ernakulam, Kerala
Meridian Asset And Risk Management Servi Ces Private Limited U67200KL2003PTC016492 Ernakulam, Kerala
Sunverge Private Limited U74999KL2019PTC056304 Ernakulam, Kerala
Wealth Metrics Fintech Private Limited U66190KL2023PTC080211 Ernakulam, Kerala
Fibre Root Polymers Kerala Pvt Ltd U24134KL1990PTC005577 Ernakulam, Kerala
Melonis Consultants Private Limited U74140KL2014PTC036184 Ernakulam, Kerala
Digipark Animation And Software Services Private Limited U72200KL2010PTC025883 Ernakulam, Kerala
Saraswath Kuries Private Limited U65992KL1994PTC008293 Ernakulam, Kerala
S R T Distributors Private Limited U29130KL2001PTC014614 Ernakulam, Kerala
Vahanapriya Chits And Finance Private Limited U65992KL1996PTC010582 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Sentinels Freight Solutions Llp 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 Sentinels Freight Solutions Llp: 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 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 Sentinels Freight Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sentinels Freight Solutions Llp 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 Sentinels Freight Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sentinels Freight Solutions Llp an active company?

Sentinels Freight Solutions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sentinels Freight Solutions Llp financially healthy?

Processed financial statements are not yet available for Sentinels Freight Solutions Llp, so its financial health is unassessed.

Should I do business with Sentinels Freight Solutions Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sentinels Freight Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sentinels Freight Solutions Llp have loans or charges against its assets?

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

Is Sentinels Freight Solutions Llp 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 Sentinels Freight Solutions Llp?

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.