Snm Cabs Private Limited - Due diligence report

A 360° intelligence report on Snm Cabs Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-06-12 Gird, Madhya Pradesh Active Unlisted
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SC Snm Cabs Private Limited
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Snm Cabs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Snm Cabs Private Limited is assessed as Low Risk with a Trust Score of 85/100. Snm Cabs Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Transport and Logistics 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 06 Oct 2026 from the latest processed filings. Snm Cabs Private 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 ScoreLow Risk
85/100
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
95/100
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: 13 open (6.11 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited12 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARTHAK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
MAYANK GUPTA 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.
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
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
13 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 13 open charge(s) of 6.11 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 10 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2024
Charge created
State Bank Of India - 4.80 cr
21 Oct 2023
Charge created
Hdfc Bank Limited - 10.16 Lakh
Charge created
Hdfc Bank Limited - 12.64 Lakh
29 Aug 2023
Charge created
Hdfc Bank Limited - 12.13 Lakh
25 Jul 2023
Charge created
Hdfc Bank Limited - 12.38 Lakh
12 Jun 2023
Incorporated
Registered with Roc Gwalior
Director appointed
SARTHAK BANSAL (Director)
Director appointed
MAYANK GUPTA (Director)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acer Analytics Private Limited U85300MP2022PTC062733 Gwalior, Madhya Pradesh
Oviap Technologies Private Limited U74999MP2019PTC049719 Gwalior, Madhya Pradesh
Madaan Bio Green Private Limited U90000MP2014PTC032687 Gwalior, Madhya Pradesh
Srs Infraway Private Limited U45309MP2018PTC045908 Gwalior, Madhya Pradesh
Sadbhav Hotels India Private Limited U55101MP2015PTC034873 Gwalior, Madhya Pradesh
Healthycrate Foods Private Limited U51909MP2016PTC041701 Gwalior, Madhya Pradesh
Chandak Education And Healthcare Foundation U80302MP2013NPL030222 Gwalior, Madhya Pradesh
Society Of Community Health Oriented Operational Links U85100MP2007NPL019346 Gwalior, Madhya Pradesh
Somani Education And Healthcare Foundation U80302MP2013NPL030241 Gwalior, Madhya Pradesh
Galav Colonizers Private Limited U70100MP2011PTC025684 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Snm Cabs Private Limited 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 Snm Cabs 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: 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 Snm Cabs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Snm Cabs 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 Snm Cabs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snm Cabs Private Limited an active company?

Snm Cabs Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Snm Cabs Private Limited financially healthy?

Processed financial statements are not yet available for Snm Cabs Private Limited, so its financial health is unassessed.

Should I do business with Snm Cabs Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snm Cabs Private Limited?

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

Does Snm Cabs Private Limited have loans or charges against its assets?

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

Is Snm Cabs Private Limited 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 Snm Cabs 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.