Shiffa Journey-Cabs Private Limited - Due diligence report

A 360° intelligence report on Shiffa Journey-Cabs Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2025-01-21 New Delhi, Delhi Active Unlisted
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Shiffa Journey-Cabs Private Limited — 360° Intelligence Report

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

Shiffa Journey-Cabs Private Limited is assessed as Low Risk with a Trust Score of 82/100. Shiffa Journey-Cabs Private Limited is an active private limited indian non-government company incorporated in 2025. 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 19 Oct 2026 from the latest processed filings. Shiffa Journey-Cabs Private Limited 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
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 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: 1 open (9.63 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAJID 01234567 Director 01/04/2018 6 yrs Approved
Sharif Ahmed 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

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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 1 open charge(s) of 9.63 Lakh already registered.
  • 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 4 events
20 Jun 2025
Charge created
Others - 9.63 Lakh
21 Jan 2025
Incorporated
Registered with Roc Delhi
Director appointed
SAJID (Director)
Director appointed
Sharif Ahmed (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zentrum Technologies Private Limited U72900DL2009PTC189112 Delhi
Wellway Research Life Care Private Limited U74999DL2019PTC346661 Delhi
Apst Security Solutions Private Limited U45300DL2022PTC394319 Delhi
Moo & Oien Farms Private Limited U01100DL2022PTC400031 Delhi
Gmr Tenaga Operations And Maintenance Private Limited U74999DL2018PTC332161 Delhi
Mahadev Agro Food Industries (I) Private Limited U01111DL2016PTC305170 Delhi
Vvm Exim Private Limited U51909DL2016PTC291601 Delhi
FOCLUS LEGALLEE SOLUTIONS LLP ACE-2627 South West Delhi, Delhi
Billionaire Infrastructure Private Limited U45200DL2011PTC224524 Delhi
Bullzi Entertainment Private Limited U74999DL2017PTC316289 Delhi
12

Who Uses This Report

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

Verify Shiffa Journey-Cabs Private Limited 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 Shiffa Journey-Cabs 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: 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 Shiffa Journey-Cabs Private Limited - 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 Shiffa Journey-Cabs Private Limited 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 Shiffa Journey-Cabs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiffa Journey-Cabs Private Limited an active company?

Shiffa Journey-Cabs Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Shiffa Journey-Cabs Private Limited financially healthy?

Processed financial statements are not yet available for Shiffa Journey-Cabs Private Limited, so its financial health is unassessed.

Should I do business with Shiffa Journey-Cabs Private Limited?

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 Shiffa Journey-Cabs Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shiffa Journey-Cabs Private Limited have loans or charges against its assets?

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

Is Shiffa Journey-Cabs Private Limited 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 Shiffa Journey-Cabs Private Limited?

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.