Sslpay Private Limited - Due diligence report

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

2023-11-24 Gorakhpur Sadar, Uttar Pradesh Active Unlisted Active Compliant
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Sslpay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sslpay Private Limited is assessed as Moderate with a Trust Score of 72/100. Sslpay Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Financial and insurance Service 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 17 Oct 2026 from the latest processed filings. Sslpay 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJDEV BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR 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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
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 6 events
15 Sep 2024
Last AGM held
Annual general meeting
20 Apr 2024
Director ceased
VINOD KUMAR
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Nov 2023
Incorporated
Registered with Roc Kanpur
Director appointed
RAJDEV BHAGAT (Director)
Director appointed
SANTOSH KUMAR (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Poojashakti India Infra Private Limited U70102UP2015PTC074182 Gorakhpur, Uttar Pradesh
Navantra Techventures (Opc) Private Limited U22203UP2025OPC217537 Gorakhpur, Uttar Pradesh
Northern Energypower Private Limited U40300UP2013PTC055873 Gorakhpur, Uttar Pradesh
Gayatry Valley Private Limited U45309UP2022PTC168749 Gorakhpur, Uttar Pradesh
BABA MAHENDRA NATH INFRA LLP AAY-7791 Gorakhpur, Uttar Pradesh
Aio Healthcare Services Private Limited U47721UP2023PTC190750 Gorakhpur, Uttar Pradesh
Knisha Clothing Private Limited U18109UP2022PTC164067 Gorakhpur, Uttar Pradesh
Nexocube Technologies Private Limited U32109UP2018PTC111174 Gorakhpur, Uttar Pradesh
Emric Powertech Private Limited U74120UP2012PTC048623 Gorakhpur, Uttar Pradesh
Urban Jrd Red Three Infra Developers Private Limited U45203UP2021PTC154302 Gorakhpur, Uttar Pradesh
12

Who Uses This Report

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

Verify Sslpay Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sslpay 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 Sslpay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sslpay 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 Sslpay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sslpay Private Limited an active company?

Sslpay Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sslpay Private Limited financially healthy?

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

Should I do business with Sslpay Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sslpay Private Limited?

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

Does Sslpay Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sslpay Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sslpay 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.