Promoter holding
64.27%
SC
Sg Cab Solutions Llp - Due diligence report
A 360° intelligence report on Sg Cab Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Sg Cab Solutions Llp — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Sg Cab Solutions Llp is assessed as Low Risk with a Trust Score of 86/100. Sg Cab Solutions Llp is an active limited liability partnership incorporated in 2021, 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 low compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Sg Cab Solutions Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 28 open (3.49 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hinduja Leyland Finance Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Shriram Finance Limited | 8 | 48.0 cr |
| Indusind Bank Ltd | 3 | 48.0 cr |
| Kogta Financial (India) Ltd | 2 | 48.0 cr |
| Shriram Transport Finance Company Limited | 6 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
28 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 28 open charge(s) of 3.49 cr already registered.
- Compliance record supports lending.
Investor view66/100
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 15 events29 Dec 2025
Charge created
Shriram Finance Limited - 5.00 Lakh
30 Oct 2025
Charge created
Kogta Financial (India) Ltd - 10.39 Lakh
Charge created
Kogta Financial (India) Ltd - 36.25 Lakh
05 Mar 2025
Charge created
Indusind Bank Ltd - 37.81 Lakh
28 Dec 2023
Charge created
Hdfc Bank Limited - 14.26 Lakh
08 Dec 2023
Charge created
Hinduja Leyland Finance Limited - 7.51 Lakh
31 Oct 2023
Charge created
Hinduja Leyland Finance Limited - 67.56 Lakh
05 Sep 2023
Charge created
Shriram Finance Limited - 7.30 Lakh
31 Aug 2023
Charge created
Hdfc Bank Limited - 14.00 Lakh
Charge created
Hdfc Bank Limited - 14.13 Lakh
22 Aug 2023
Charge created
Shriram Finance Limited - 7.30 Lakh
30 Jun 2023
Charge created
Indusind Bank Ltd - 7.15 Lakh
24 Jun 2023
Charge created
Cholamandalam Investment And Finance Company Limited - 15.30 Lakh
20 Jun 2023
Charge created
Au Small Finance Bank Limited - 7.06 Lakh
31 Mar 2023
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sg Cab Solutions Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sg Cab 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 Sg Cab Solutions Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sg Cab 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 Sg Cab Solutions Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sg Cab Solutions Llp an active company?
Sg Cab Solutions Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Sg Cab Solutions Llp financially healthy?
Processed financial statements are not yet available for Sg Cab Solutions Llp, so its financial health is unassessed.
Should I do business with Sg Cab Solutions Llp?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sg Cab Solutions Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sg Cab Solutions Llp have loans or charges against its assets?
28 open charge(s) are registered against its assets.
Is Sg Cab Solutions Llp up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Sg Cab 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.
