Sequre Enterprises Pvt Ltd - Due diligence report

A 360° intelligence report on Sequre Enterprises Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1990-05-24 Chndigarh, Chandigarh Active Unlisted Active Compliant
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Sequre Enterprises Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sequre Enterprises Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Sequre Enterprises Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Trading 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 low compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Sequre Enterprises Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 70/100 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.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVPREET KAUR SODHI 01234567 Director 01/04/2018 6 yrs Approved
SUKHINDERPAL SINGH SODHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NAVPREET KAUR SODHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2020
Director ceased
ASHA BAINS
15 Jun 2006
Director appointed
NAVPREET KAUR SODHI (Director)
24 May 1990
Incorporated
Registered with Roc Chandigarh
Director appointed
SUKHINDERPAL SINGH SODHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Guru Hargobind Education And Charitable Foundation U80902CH2022NPL044524 Chandigarh
Anter Enterprises Private Limited U70101CH2003PTC025758 Chandigarh, Chandigarh
AVU ADITI CONSULTANCY LLP ACC-2379 Chandigarh, Chandigarh
Orchid Land Planners LLP ABA-9613 Chandigarh, Chandigarh
Kickboxing Chandigarh Association U85200CH2018NPL042174 Chandigarh
Udit Business Solutions Private Limited U52390CH2013PTC034367 Chandigarh
Anandshree Safety Private Limited U46909CH2024PTC045772 Chandigarh
Linnfield Private Limited U24110CH2021PTC043630 Chandigarh
ASD HOTELS AND RESORTS LLP AAZ-6249 Chandigarh, Chandigarh
Procolor Photographics Pvt Ltd U74940CH1987PTC007565 Chandigarh
12

Who Uses This Report

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

Verify Sequre Enterprises Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sequre Enterprises 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sequre Enterprises Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sequre Enterprises Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sequre Enterprises Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sequre Enterprises Pvt Ltd an active company?

Sequre Enterprises Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sequre Enterprises Pvt Ltd financially healthy?

Sequre Enterprises Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sequre Enterprises Pvt Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sequre Enterprises Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sequre Enterprises Pvt Ltd have loans or charges against its assets?

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

Is Sequre Enterprises Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sequre Enterprises Pvt Ltd?

Its Credit Risk Score is 70/100 (Moderate). 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.