Sncf Tech Global Limited - Due diligence report

A 360° intelligence report on Sncf Tech Global Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-07-04 Noida, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Sncf Tech Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Sncf Tech Global Limited is assessed as Caution Indicated with a Trust Score of 42/100. Sncf Tech Global Limited is a public limited indian non-government company incorporated in 2014, operating in the Professional Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Sncf Tech Global Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KARAN SINGH GEHLOT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARENDRA SINGH 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

As per FY 2017 annual return
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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2018
Last AGM held
Annual general meeting
05 Sep 2018
Director ceased
PARVEEN
Director ceased
SUMIT CHAWALA
04 Sep 2018
Director appointed
KAMLESH KUMAR (Additional Director)
Director appointed
KARAN SINGH GEHLOT (Additional Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Sep 2017
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
27 May 2016
Director ceased
VISHAL SHARMA
Director ceased
SURINDER JEET SINGH
24 May 2016
Director appointed
HARENDRA SINGH (Director)
04 Jul 2014
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pivik Solutions Private Limited U74999UP2018PTC101740 Ghaziabad, Uttar Pradesh
Uphill Infratech Private Limited U70109UP2020PTC137381 Ghaziabad, Uttar Pradesh
Ushmanika Fintech Services Private Limited U66190UP2024PTC212504 Ghaziabad, Uttar Pradesh
Trustupon Marketing Private Limited U74120UP2012PTC051391 Ghaziabad, Uttar Pradesh
Eachine Solutions Private Limited U74999UP2019PTC113357 Ghaziabad, Uttar Pradesh
Oclif Private Limited U50400UP2022PTC164064 Ghaziabad, Uttar Pradesh
Deepesh Packaging Private Limited U82920UP2024PTC202674 Ghaziabad, Uttar Pradesh
Yoody Lifestyle Private Limited U47711UP2024PTC210567 Ghaziabad, Uttar Pradesh
EDAA AYURVEDA LIMITED LIABILITY PARTNERS HIP AAX-9471 Ghaziabad, Uttar Pradesh
Elitegk Infra Private Limited U74999UP2019PTC115786 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Sncf Tech Global Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sncf Tech Global 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sncf Tech Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Sncf Tech Global 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 Sncf Tech Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sncf Tech Global Limited an active company?

Sncf Tech Global Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Sncf Tech Global Limited financially healthy?

Sncf Tech Global Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sncf Tech Global Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sncf Tech Global Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sncf Tech Global Limited have loans or charges against its assets?

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

Is Sncf Tech Global Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Sncf Tech Global Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.