Stanzen Techno Private Limited - Due diligence report
A 360° intelligence report on Stanzen Techno Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Stanzen Techno Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsStanzen Techno Private Limited is assessed as Low Risk with a Trust Score of 83/100. Stanzen Techno Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Stanzen Techno Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOSALE RAMACHANDRA UDAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH SOSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Stanzen Toyotetsu India Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: SOSALE RAMACHANDRA UDAY (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| N S W Realties Private Limited | U45201GJ2008PTC054534 | Ahmadabad City, Gujarat, India |
| Gfl Financials India Limited | L67120MP1992PLC007196 | Indore, Madhya Pradesh, India |
| Visual Portfolio Management Private Limited | U65100DL2008PTC172270 | New Delhi, Delhi, India |
| Fortune Commodities India Private Limited | U06599TZ2003PTC010837 | Tamilnadu, Tamil Nadu, India |
| Shreehari Shares And Stock Brokers Private Limited | U67120MH1997PTC111945 | Mumbai, Maharashtra, India |
| Skyloom Airtech Private Limited | U52231WB2006PTC108607 | Kolkata, West Bengal, India |
| Saruchi Enterprises Private Limited | U51103DL1995PTC072629 | New Delhi, Delhi, India |
| Gainworthy Investments Private Limited | U65990MH1990PTC056307 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Stanzen Techno Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Stanzen Techno 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Stanzen Techno Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Stanzen Techno Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Stanzen Techno Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Stanzen Techno Private Limited an active company?
Stanzen Techno Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Stanzen Techno Private Limited financially healthy?
Stanzen Techno Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Stanzen Techno Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Stanzen Techno Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Stanzen Techno Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Stanzen Techno Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Stanzen Techno Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.