Promoter holding
64.27%
SC
Sonali Capital Pvt Ltd - Due diligence report
A 360° intelligence report on Sonali Capital Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
SC
Sonali Capital Pvt Ltd
Full Due-Diligence Report + Documents
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Sonali Capital Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Sonali Capital Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Sonali Capital Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Transport and Logistics 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 moderate compliance risk and high financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Sonali Capital Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 accessScores 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (35.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 2 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK RAO JADHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAG CHAND JAISWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- BHAG CHAND JAISWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / 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
3
Capital events
4 allotment(s) · 6 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Infxcel Education Services Private Limited | Associate Company | 74.00% |
| Pensar Solutions Private Limited | Associate Company | 74.00% |
| Balfour's India Foods Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2023
Director ceased
SUNIL OLYAI
Director ceased
SAMEER OLYAI
30 Sep 2023
Director appointed
ASHOK RAO JADHAV (Director)
Director appointed
BHAG CHAND JAISWANI (Director)
21 Jun 2023
Charge satisfied
Canara Bank
29 Sep 2018
Charge created
Canara Bank - 30.00 Lakh
26 Oct 2017
Charge satisfied
Canara Bank
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to TINA
Share transfer (FY 2016)
200.00000000 shares to CARMEL
Share transfer (FY 2016)
1.00000000 shares to TINA
Share transfer (FY 2016)
50.00000000 shares to TINA
Share transfer (FY 2016)
100.00000000 shares to TINA
Share transfer (FY 2016)
100.00000000 shares to DAS BHAGWAN
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Seagull Intermodal Transport Private Limited | U74899DL1993PTC055836 | New Delhi, Delhi, India |
| Eweels Logistics Services India Private Limited | U63000AP2016PTC103230 | Visakhapatnam, Andhra Pradesh, India |
| Aspam Transit | U60200DL2012PTC243010 | New Delhi, Delhi, India |
| Yellow Express India Private Limited | U63000DL2015PTC289033 | New Delhi, Delhi, India |
| Shrijee Ecstasy Private Limited | U66000MP2011PTC026636 | Gwalior, Madhya Pradesh, India |
| Dolly Freight Consultants Pvt Ltd | U63010MH1993PTC073257 | Mumbai, Maharashtra, India |
| Bindyavasini Projects Private Limited | U70101WB2004PTC099066 | Kolkata, West Bengal, India |
| Garjiya Travels Private Limited | U63040DL2003PTC121774 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sonali Capital Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sonali Capital Pvt Ltd: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sonali Capital Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sonali Capital Pvt Ltd 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 Sonali Capital Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sonali Capital Pvt Ltd an active company?
Sonali Capital Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sonali Capital Pvt Ltd financially healthy?
Sonali Capital Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sonali Capital Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sonali Capital Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Sonali Capital Pvt Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sonali Capital Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sonali Capital Pvt Ltd?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
