Sfs Business Solutions Private Limited - Due diligence report

A 360° intelligence report on Sfs Business Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1990-10-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Sfs Business Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Sfs Business Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Sfs Business Solutions Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Sfs Business Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (1.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Samata Sahakari Bank Limited2 48.0 cr
Icici Bank Limited2 48.0 cr
The Sarsawat Co-Op Bank Ltd.1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP MAHABAL KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
DEVIKA DILIP KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
RAVI KHUSHAL SHAHARE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVI KHUSHAL SHAHARE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Dilip Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Dilip Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
31 Mar 2015
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
Share transfer (FY 2015)
1.00000000 shares to N A Banhem Financial Services Private L
02 Dec 2014
Director ceased
MALLIKA ROHAN TIMBLO
18 Nov 2014
Director ceased
ROHAN SATISH TIMBLO
17 Nov 2014
Director appointed
DILIP MAHABAL KULKARNI (Additional Director)
Director appointed
DEVIKA DILIP KULKARNI (Additional Director)
Director ceased
DEVIKA DILIP KULKARNI
29 Sep 2012
Director ceased
NIKHIL YATHIRAJ
09 Jun 2012
Director ceased
DILIP MAHABAL KULKARNI
31 Mar 2010
Charge created
Samata Sahakari Bank Limited - 45.00 Lakh
01 Sep 2009
Director ceased
RAMESH CHANDRA MISHRA
26 Sep 2008
Charge created
Samata Sahakari Bank Limited - 75.00 Lakh
01 Apr 2008
Director appointed
RAVI KHUSHAL SHAHARE (Additional Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Easvari Motors Private Limited U50300TN1999PTC042066 Chennai, Tamil Nadu, India
Dite Tea Private Limited U01132AR1996PTC004862 East Siang, Arunachal Pradesh, India
Rkj Group U74899DL1989PTC034645 New Delhi, Delhi, India
Prayag Consulting Private Limited U74140KA2001PTC029469 Bangalore, Karnataka, India
Kpk Engineering Company Private Limited U45200TN2007PTC063928 Chennai, Tamil Nadu, India
Selex Es India Private Limited U74900DL2011FTC228839 New Delhi, Delhi, India
International Road Dynamics South Asia Private Limited U29150DL2005PTC137834 New Delhi, Delhi, India
Sonata Exports Ltd U19129CH1993PLC013708 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Sfs Business Solutions Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sfs Business Solutions 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sfs Business Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Sfs Business Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sfs Business Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sfs Business Solutions Private Limited an active company?

Sfs Business Solutions Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Sfs Business Solutions Private Limited financially healthy?

Sfs Business Solutions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sfs Business Solutions Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sfs Business Solutions Private Limited?

The ultimate holding entity is Dilip Holdings Private Limited. 3 active director(s) are on record.

Does Sfs Business Solutions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Sfs Business Solutions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Sfs Business Solutions Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.