Sn Newtons Limited - Due diligence report

A 360° intelligence report on Sn Newtons Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-01-28 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Sn Newtons Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sn Newtons Limited is assessed as Moderate with a Trust Score of 73/100. Sn Newtons Limited is an active public limited indian non-government company incorporated in 2016, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sn Newtons 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
45/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Hakikul Idan Shaikh 01234567 Director 01/04/2018 6 yrs Approved
Santosh Rajbali Singh 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR PRAJAPATI 01234567 Director 01/04/2018 6 yrs Approved
QAISER QAMAR ANSARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • QAISER QAMAR ANSARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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 10+ years.
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 diligence77/100
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 assessment43/100
Enhanced diligence advised
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 view53/100
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 11 events
23 May 2024
Director ceased
Mandar Vikas Naik
17 May 2024
Director appointed
Hakikul Idan Shaikh (Additional Director)
13 May 2024
Director appointed
Santosh Rajbali Singh (Additional Director)
Director ceased
KUNAL PRAJAPATI
22 Jan 2021
Director ceased
KARTIK BACHULAL KALE
09 May 2019
Director ceased
SHAH ARIEF CONTRACTOR
28 Sep 2016
Director appointed
DEEPAK KUMAR PRAJAPATI (Director)
Director ceased
NARESH AMTAPPA CHALWADI
07 May 2016
Director ceased
NAUZIA SHAH CONTRACTOR
28 Jan 2016
Incorporated
Registered with Roc Mumbai I
Director appointed
QAISER QAMAR ANSARI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Topaz Life Science Holdings Private Limited U93090MH2007PTC167709 Mumbai, Maharashtra
Zln (India) Private Limited U63040MH2007PTC167401 Mumbai, Maharashtra
MOTION MINGLE LLP ACD-2189 Mumbai, Maharashtra
Nectel Construction (India) Private Limited U45201MH2015PTC264550 Mumbai, Maharashtra
Rpl Textile Industries Private Limited U17120MH2011PTC225455 Mumbai, Maharashtra
Seafa Health & Wellness Private Limited U74900MH2013PTC247690 Mumbai, Maharashtra
Sv Freight And Logistics Private Limited U63000MH2004PTC145835 Mumbai, Maharashtra
K. K Birla Textiles Private Limited U17309MH2019PTC323233 Mumbai, Maharashtra
Dyeverse Studio Private Limited U96020MH2023PTC416102 Mumbai, Maharashtra
Rugby Mining Private Limited U14200MH2008PTC178422 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sn Newtons Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sn Newtons 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 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 Sn Newtons Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sn Newtons 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 Sn Newtons Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sn Newtons Limited an active company?

Sn Newtons Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sn Newtons Limited financially healthy?

Processed financial statements are not yet available for Sn Newtons Limited, so its financial health is unassessed.

Should I do business with Sn Newtons Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sn Newtons Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sn Newtons Limited have loans or charges against its assets?

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

Is Sn Newtons Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Sn Newtons 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.