Stc Movers Private Limited - Due diligence report

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

1978-05-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Stc Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Stc Movers Private Limited is assessed as Low Risk with a Trust Score of 88/100. Stc Movers Private Limited is an active private limited indian non-government company incorporated in 1978, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Stc Movers Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (1.95 cr) · 25 satisfied (3,756.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sundaram Finance Ltd3 48.0 cr
Sundaram Finance Limited22 48.0 cr
Development Credit Bank Limited1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FARHAD FAREDOON IRANI 01234567 Director 01/04/2018 6 yrs Approved
RAJVEER SINGH GURMEET SINGH DHODY 01234567 Director 01/04/2018 6 yrs Approved
GURMEETSINGH MANOHARSINGH DHODY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GURMEETSINGH MANOHARSINGH DHODY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
1
Group entities
3
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Atlas Holding Private Limited Subsidiary Company 74.00%
Dolmar Ship Services Private Limited Associate Company 74.00%
Transfare (india) Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.95 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2023
Charge satisfied
Others
Charge satisfied
Sundaram Finance Limited
01 Feb 2023
Charge satisfied
Sundaram Finance Limited
Charge satisfied
Sundaram Finance Ltd
30 Dec 2021
Director ceased
FARHAD FAREDOON IRANI
Director ceased
GURMEETSINGH MANOHARSINGH DHODY
06 Dec 2021
Director appointed
GURMEETSINGH MANOHARSINGH DHODY (Director)
26 Jun 2021
Director appointed
FARHAD FAREDOON IRANI (Director)
28 Dec 2020
Director ceased
BABANNA VENKATRAMANA SHEREGAR
01 Nov 2019
Director ceased
MANOHARSINGH BALWANTSINGH DHODY
30 Sep 2016
Director ceased
RAJVEER SINGH GURMEET SINGH DHODY
09 May 2016
Director appointed
RAJVEER SINGH GURMEET SINGH DHODY (Director)
22 Apr 2016
Charge created
Others - 52.51 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khandelia Udyog Private Limited U74899CH1992PTC030762 Chandigarh, Chandigarh, India
Jcc Infrastructures Private Limited U45400WB2008PTC122652 Kolkata, West Bengal, India
Shashank Field Tech Services Private Limited U28920MH2005PTC153206 Thane, Maharashtra, India
Tecquisitive Minds Private Limited U74999DL2016PTC303727 Delhi, Delhi, India
Rehbar Financial Consultants U74999KA2017PTC107978 Bangalore, Karnataka, India
Ascott Translinks India Private Limited U74999PN2005PTC021221 Pune, Maharashtra, India
Chorus Tours And Travels Private Limited U63040HR2004PTC085776 Gurugram, Haryana, India
Shriji Car Rentals Private Limited U63040MH2008PTC177353 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Stc Movers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stc Movers 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Stc Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Stc Movers 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 Stc Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stc Movers Private Limited an active company?

Stc Movers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Stc Movers Private Limited financially healthy?

Stc Movers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Stc Movers Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stc Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Stc Movers Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.

Is Stc Movers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Stc Movers Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.