Sonachi Biotech Private Limited - Due diligence report

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

2003-12-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sonachi Biotech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Sonachi Biotech Private Limited is assessed as Moderate with a Trust Score of 62/100. Sonachi Biotech Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Sonachi Biotech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 7 satisfied (2.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce3 48.0 cr
The North Kanara G. S. B. Co-Op. Bank Limited2 48.0 cr
The North Kanara G.S.B Co.Op. Bank Ltd.2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTIBHUSHAN TARKESHWAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT RAJ 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

As per FY 2017 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
1 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 55 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
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 15 events
31 Dec 2020
Director ceased
ROHIT RAJ
Last AGM held
Annual general meeting
09 Sep 2020
Director appointed
ROHIT RAJ (Director)
Director ceased
PADMABHUSHAN TARKESHWAR TIWARI
31 Mar 2020
Latest balance sheet
Filed with ROC
06 May 2017
Charge satisfied
Oriental Bank Of Commerce
05 May 2017
Charge satisfied
The North Kanara G.S.B Co.Op. Bank Ltd.
Charge satisfied
The North Kanara G. S. B. Co-Op. Bank Limited
26 Dec 2014
Securities allotted
39982 Equity Shares Without Differential Rights - 4.00 Lakh raised
20 Apr 2007
Charge created
Oriental Bank Of Commerce - 91.00 Lakh
13 Apr 2007
Charge created
Oriental Bank Of Commerce - 70.00 Lakh
Charge created
Oriental Bank Of Commerce - 21.00 Lakh
08 Apr 2004
Charge created
The North Kanara G.S.B Co.Op. Bank Ltd. - 7.75 Lakh
07 Apr 2004
Charge created
The North Kanara G. S. B. Co-Op. Bank Limited - 32.50 Lakh
Charge created
The North Kanara G.S.B Co.Op. Bank Ltd. - 30.50 Lakh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pigeon Constructions Private Limited U45202MH1997PTC106313 Pune, Maharashtra, India
Bhonsla Land Developers Private Limited U60200MH2005PTC154332 Nagpur, Maharashtra, India
Medha Developers Private Limited U70100MH2002PTC135229 Mumbai, Maharashtra, India
Blue Sky Infraproject Private Limited U45203MH2008PTC186483 Mumbai, Maharashtra, India
Workmen Infra Private Limited U52100DL2013PTC247806 New Delhi, Delhi, India
Priyanka Furniture Private Limited U36100RJ2013PTC041775 Jaipur, Rajasthan, India
Bluepearl Properties Private Limited U45203MH1998PTC115373 Mumbai, Maharashtra, India
Rosewood Griha Nirman Private Limited U70109WB1998PTC086991 Serampore, West Bengal, India
12

Who Uses This Report

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

Verify Sonachi Biotech Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sonachi Biotech 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sonachi Biotech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Sonachi Biotech 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 Sonachi Biotech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonachi Biotech Private Limited an active company?

Sonachi Biotech Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sonachi Biotech Private Limited financially healthy?

Sonachi Biotech Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sonachi Biotech Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonachi Biotech Private Limited?

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

Does Sonachi Biotech Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sonachi Biotech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sonachi Biotech 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.