S'Lez Engineering Llp - Due diligence report

A 360° intelligence report on S'Lez Engineering Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2017-05-06 Mumbai, Maharashtra Strike Off
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S'Lez Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

S'Lez Engineering Llp is assessed as Moderate with a Trust Score of 57/100. S'Lez Engineering Llp is a limited liability partnership incorporated in 2017, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. S'Lez Engineering Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIPAD LAXMAN ABHYANKAR 01234567 Director 01/04/2018 6 yrs Approved
SARASWATI SHRIPAD ABHYANKAR 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.
  • 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 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 5 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 May 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SHRIPAD LAXMAN ABHYANKAR (Designated Partner)
Director appointed
SARASWATI SHRIPAD ABHYANKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Association Of Autonomous Colleges U80902MH2019NPL334740 Mumbai, Maharashtra
Singla Fin Leas Private Limited U65923MH1994PTC082170 Mumbai, Maharashtra
Mindful Ventures Private Limited U74140MH2015PTC269021 Mumbai, Maharashtra
Ultima Solutions Pvt Ltd U30007MH2001PTC172151 Mumbai, Maharashtra
SUPER ACCUMAX CUTTING TOOLS INDUSTRIES LLP ABA-9631 Mumbai, Maharashtra
Unikins Retail Private Limited U52609MH2020PTC343538 Mumbai, Maharashtra
NAEMD EDUTAINMENT LLP AAN-6275 Mumbai, Maharashtra
Surreal Learning Systems Private Limited U74900MH2009PTC193132 Mumbai, Maharashtra
Dishi Properties Private Limited U45400MH2008PTC186647 Mumbai, Maharashtra
Tidagela Ventures Private Limited U74901MH2024PTC421439 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify S'Lez Engineering Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S'Lez Engineering 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for S'Lez Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether S'Lez Engineering 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 S'Lez Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S'Lez Engineering Llp an active company?

S'Lez Engineering Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is S'Lez Engineering Llp financially healthy?

Processed financial statements are not yet available for S'Lez Engineering Llp, so its financial health is unassessed.

Should I do business with S'Lez Engineering Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S'Lez Engineering Llp?

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

Does S'Lez Engineering Llp have loans or charges against its assets?

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

Is S'Lez Engineering Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to S'Lez Engineering 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.