Snehdeep Structures Private Limited - Due diligence report

A 360° intelligence report on Snehdeep Structures Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1982-10-13 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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SS Snehdeep Structures Private Limited
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Snehdeep Structures Private Limited — 360° Intelligence Report

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

Snehdeep Structures Private Limited is assessed as Moderate with a Trust Score of 57/100. Snehdeep Structures Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Snehdeep Structures Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (26.88 cr) · 2 satisfied (3.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Operative Bank Ltd.2 48.0 cr
Shikshak Sahakari Bank Limited1 48.0 cr
Maharashtra State Financial Corp.1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIDHAR MORESHWAR VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT SHRIDHAR VAIDYA 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.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
2 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 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 26.88 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Dec 2012
Director ceased
SUBHADA SHRIDHAR VAIDYA
31 Mar 2012
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
18 Mar 2011
Charge created
The Cosmos Co-Operative Bank Ltd. - 1.03 cr
24 Aug 2010
Charge created
The Cosmos Co-Operative Bank Ltd. - 25.85 cr
30 Mar 2009
Securities allotted
28375.00 Equity Shares - 1.14 cr raised
17 Feb 2007
Charge satisfied
Shikshak Sahakari Bank Limited
01 Sep 2005
Director appointed
PRASHANT SHRIDHAR VAIDYA (Director)
19 Jun 2004
Charge created
Shikshak Sahakari Bank Limited - 3.00 cr
29 Jul 1994
Charge satisfied
Maharashtra State Financial Corp.
13 Dec 1988
Charge created
Maharashtra State Financial Corp. - 24.00 Lakh
13 Oct 1982
Incorporated
Registered with Roc Nagpur
Director appointed
SHRIDHAR MORESHWAR VAIDYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamala Dye Stuff Private Limited U24231GJ1991PTC016827 Ahmedabad, Gujarat, India
Similia Research Laboratory Private Limited U24299BR2016PTC033168 Ara, Bihar, India
Therallen Pharma Private Limited U24110TG2017PTC119091 Shaikpet, Telangana, India
Hahnemann Publishing Co U24234WB1955PTC022218 Kolkata, West Bengal, India
Aura Nutraceuticals Limited U24231GJ2001PLC040107 Ahmedabad, Gujarat, India
Aaron Healthcare & Export Private Limited U27320BR1970PTC000867 Patna, Bihar, India
Sherwin U74999KA2014PTC154715 Bangaluru, Karnataka, India
Rangoonchemicals U24231GJ1982PTC005696 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Snehdeep Structures Private Limited before audits and certifications: compliance score 48/100, 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 Structures 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Snehdeep Structures Private Limited - 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 Snehdeep Structures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Snehdeep Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snehdeep Structures Private Limited an active company?

Snehdeep Structures Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Snehdeep Structures Private Limited financially healthy?

Snehdeep Structures Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Snehdeep Structures Private Limited?

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 Snehdeep Structures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Snehdeep Structures Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Snehdeep Structures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Snehdeep Structures Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.