Sinaar Finmarc Llp - Due diligence report

A 360° intelligence report on Sinaar Finmarc Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2014-07-31 Mumbai, Maharashtra Active
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Sinaar Finmarc Llp — 360° Intelligence Report

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

Sinaar Finmarc Llp is assessed as Low Risk with a Trust Score of 83/100. Sinaar Finmarc Llp is an active limited liability partnership incorporated in 2014, operating in the Media and Publishing 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 16 Jul 2026 from the latest processed filings. Sinaar Finmarc 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
83/100
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 ScoreModerate
55/100
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 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESHWAR DEOKISAN SARDA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM DEOKISAN SARDA 01234567 Director 01/04/2018 6 yrs Approved
VINITA VIKRAM SARDA 01234567 Director 01/04/2018 6 yrs Approved
JANAK RAMESHWAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
DEOKISAN BASTIRAM SARDA 01234567 Director 01/04/2018 6 yrs Approved
NEMICHAND BALCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KRISHNARAO SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
RAMDAS LAHANU MANDLIK 01234567 Director 01/04/2018 6 yrs Approved
OJASHREE VIKRAM SARDA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA VIKRAM SARDA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • DEOKISAN BASTIRAM SARDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Operating for 11+ years.
Active GST registration(s).
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 view63/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2015
Director appointed
RAMESHWAR DEOKISAN SARDA (Partner)
Director appointed
VINITA VIKRAM SARDA (Partner)
Director appointed
DEOKISAN BASTIRAM SARDA (Partner)
Director appointed
NEMICHAND BALCHAND BHANDARI (Partner)
Director appointed
RAJENDRA KRISHNARAO SONAWANE (Partner)
Director appointed
RAMDAS LAHANU MANDLIK (Partner)
Director appointed
OJASHREE VIKRAM SARDA (Partner)
Director appointed
SUNITA VIKRAM SARDA (Partner)
31 Jul 2014
Incorporated
Registered with Roc Mumbai
Director appointed
VIKRAM DEOKISAN SARDA (Designated Partner)
Director appointed
JANAK RAMESHWAR SARDA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
24 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sinaar Finmarc 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 Sinaar Finmarc 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: Mixed indicators - deeper appraisal suggested. 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 Sinaar Finmarc Llp - 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 Sinaar Finmarc 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 Sinaar Finmarc Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sinaar Finmarc Llp an active company?

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

Is Sinaar Finmarc Llp financially healthy?

Processed financial statements are not yet available for Sinaar Finmarc Llp, so its financial health is unassessed.

Should I do business with Sinaar Finmarc Llp?

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 Sinaar Finmarc Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Sinaar Finmarc Llp have loans or charges against its assets?

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

Is Sinaar Finmarc Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sinaar Finmarc 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.