Promoter holding
64.27%
SM
Snehdeep Merchants Private Limited - Due diligence report
A 360° intelligence report on Snehdeep Merchants Private Limited: trust score, financial health, credit view, compliance, directors, growth …
Snehdeep Merchants Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Snehdeep Merchants Private Limited is assessed as Moderate with a Trust Score of 60/100. Snehdeep Merchants Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Trading 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 13 Jun 2026 from the latest processed filings. Snehdeep Merchants Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
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 financialsFinancial 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 (-) · 1 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REKHA SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK SARAF | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 view40/100
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 8 events30 Sep 2015
Last AGM held
Annual general meeting
16 Jun 2015
Director ceased
SANTOSH KUMAR SARAF
Charge satisfied
State Bank Of India
27 May 2015
Director appointed
REKHA SARAF (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Jan 2008
Charge created
State Bank Of India - 10.00 cr
24 Jan 2002
Incorporated
Registered with Roc Kolkata
Director appointed
ASHOK SARAF (Director)
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Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Snehdeep Merchants Private Limited 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 Snehdeep Merchants 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: 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 Snehdeep Merchants Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Snehdeep Merchants 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 Snehdeep Merchants Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Snehdeep Merchants Private Limited an active company?
Snehdeep Merchants Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Snehdeep Merchants Private Limited financially healthy?
Processed financial statements are not yet available for Snehdeep Merchants Private Limited, so its financial health is unassessed.
Should I do business with Snehdeep Merchants Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Snehdeep Merchants Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Snehdeep Merchants Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Snehdeep Merchants Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Snehdeep Merchants 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.
