Sofia Navigation Cruises Private Limited - Due diligence report

A 360° intelligence report on Sofia Navigation Cruises Private Limited: trust score, financial health, credit view, compliance, directors, g…

2020-12-28 Gmc, Assam Active Unlisted Active Compliant
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SN Sofia Navigation Cruises Private Limited
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Sofia Navigation Cruises Private Limited — 360° Intelligence Report

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

Sofia Navigation Cruises Private Limited is assessed as Low Risk with a Trust Score of 79/100. Sofia Navigation Cruises Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Transportation 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 13 Oct 2026 from the latest processed filings. Sofia Navigation Cruises 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
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 ScoreModerate
50/100
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 (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
North Eastern Development Finance Corporation Limited1 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
NELLIE TANWEER AHMED 01234567 Director 01/04/2018 6 yrs Approved
RAINA AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NELLIE TANWEER AHMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Operating for 5 years.
Active EPFO - real payroll on record.
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2023
Charge created
North Eastern Development Finance Corporation Limited - 1.00 cr
27 Aug 2022
Director appointed
NELLIE TANWEER AHMED (Director)
29 Jul 2022
Director ceased
NELLIE TANWEER AHMED
28 Dec 2020
Incorporated
Registered with Roc Guwahati
Director appointed
RAINA AHMED (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); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Future Protech Private Limited U70200AS2011PTC010697 Kamrup, Assam
Axis Contractors & Engineers Private Limited U45201AS2007PTC008467 Kamrup, Assam
Centre Point Guwahati Hotels Private Limited U55101AS2013PTC011660 Kamrup, Assam
Aceaaro India Private Limited U52609AS2020PTC020470 Kamrup, Assam
Kudos Multi Marketing Private Limited U51909AS2009PTC008982 Kamrup, Assam
Shop East Fabrics Private Limited U17299AS2021PTC021719 Kamrup, Assam
Pahal Coal Traders Private Limited U51909AS2016PTC017676 Kamrup, Assam
Maxence Estate Consortium Private Limited U74200AS2008PTC008554 Kamrup, Assam
Sizzler Retail & Leisure'S Private Limited U55101AS2009PTC009312 Kamrup, Assam
S.N.Buildtech Realty Private Limited U45209AS2014PTC011796 Kamrup, Assam
12

Who Uses This Report

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

Verify Sofia Navigation Cruises 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 Sofia Navigation Cruises 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sofia Navigation Cruises Private Limited - 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 Sofia Navigation Cruises 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 Sofia Navigation Cruises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sofia Navigation Cruises Private Limited an active company?

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

Is Sofia Navigation Cruises Private Limited financially healthy?

Processed financial statements are not yet available for Sofia Navigation Cruises Private Limited, so its financial health is unassessed.

Should I do business with Sofia Navigation Cruises Private Limited?

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 Sofia Navigation Cruises Private Limited?

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

Does Sofia Navigation Cruises Private Limited have loans or charges against its assets?

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

Is Sofia Navigation Cruises 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 Sofia Navigation Cruises 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.