Snl Pharma Llp - Due diligence report

A 360° intelligence report on Snl Pharma Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2023-11-09 Rajkot, Gujarat Active
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  • Director details, charges & MCA documents
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Snl Pharma Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Snl Pharma Llp is assessed as Low Risk with a Trust Score of 79/100. Snl Pharma Llp is an active limited liability partnership incorporated in 2023, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Snl Pharma Llp 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
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: 1 open (9.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Shilpa Devendrabhai Sheth 01234567 Director 01/04/2018 6 yrs Approved
Jenil Devendrabhai Sheth 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.90 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
02 Dec 2025
Director ceased
LALITKUMAR BACHUBHAI KAPADIA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Aug 2024
Charge created
Sidbi - 9.90 cr
09 Nov 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
Shilpa Devendrabhai Sheth (Designated Partner)
Director appointed
Jenil Devendrabhai Sheth (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Ramdoot Import Export Private Limited U51900GJ2009PTC057988 Rajkot, Gujarat
Mim Tech Private Limited U29219GJ2007PTC050571 Rajkot, Gujarat
PALTHAN OVERSEAS LLP AAJ-3942 Rajkot, Gujarat
Janki Crop Science (India) Private Limited U01403GJ2012PTC068954 Rajkot, Gujarat
HERBAGE FOODS LLP AAM-3037 Rajkot, Gujarat
Gaslean Auto Gas Private Limited U50500GJ2013PTC076111 Rajkot, Gujarat
Sardar Cement Industries Limited L26941GJ1994PLC022389 Rajkot, Gujarat
TRIRANGA INDIA PRECAST LLP AAN-1424 Rajkot, Gujarat
Rajarana Impex Private Limited U51900GJ2014PTC079946 Rajkot, Gujarat
Radhika Bhojani Forex Empire Private Limited U67190GJ2015PTC083492 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Snl Pharma Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snl Pharma 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: Favourable lending indicators. 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 Snl Pharma Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Snl Pharma 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 Snl Pharma Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snl Pharma Llp an active company?

Snl Pharma Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Snl Pharma Llp financially healthy?

Processed financial statements are not yet available for Snl Pharma Llp, so its financial health is unassessed.

Should I do business with Snl Pharma Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snl Pharma Llp?

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

Does Snl Pharma Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Snl Pharma Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Snl Pharma 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.