CICreditIQ
ER
Sahyadri Pharma Distributors Pvt Ltd
PAN AAGCS••••M|GSTIN 27AAGCS••••M1Z4|CAM-2026-0426
IdentityDataSpreadCross-VerificationDraftSubmission
AnalystElena Rossi
Relationship managerDevika Sundaram

Appraisal CAM-2026-0426 · Data

Data acquisition console

Every permitted source for the confirmed borrower, pulled under consent where the law requires it, with provenance and freshness held against each row.

Upload a document Send consent request for bank data

Source board

7 permitted sources for Sahyadri Pharma Distributors Pvt Ltd · PAN AAGCS••••M · GSTIN 27AAGCS••••M1Z4

  • Statutory filing · GSTN filing history · consent-bound API

    GSTR-1 and GSTR-3B, April 2024 to March 2025 (FY2025)

    Direct from GSTNHigh confidence

    Pulled 30 July 2026, 07:12

    ReceivedRevenue and GST turnover reconciliation
    • 24 of 24 returns filed; on time except two late GSTR-3B filings (November 2024 filed 27 December 2024, January 2025 filed 24 February 2025).
    • Declared outward supplies FY2025 INR 84.60 cr against audited revenue of INR 78.90 cr.

  • Conduct · CIBIL Commercial · member enquiry

    Company report, PAN AABCN4521Q, 36-month conduct history

    TransUnion CIBILHigh confidence

    Pulled 30 July 2026, 07:14

    ReceivedConduct and rating inputs

  • Registry · MCA21 and CERSAI · registry lookup

    CIN U27310MH2009PLC198435 · charge register, full history

    MCA and CERSAIHigh confidence

    Pulled 30 July 2026, 07:10

    ReceivedSecurity and charge position

  • Registry · LEIL India · GLEIF mirror

    894500XYZ7NORTHWIND12

    LEIL registryHigh confidence

    Pulled 30 July 2026, 07:10

    ReceivedIdentity block in the memo

  • Screening · Media and sanctions screening · three feeds

    Borrower, group and three directors, 60-month lookback

    Screening serviceMedium confidence

    Attempted 30 July 2026, 07:16

    PartialReputational screen in the memo
    Partial — one source timed out, retry available

  • Transactions · Account Aggregator · consent-bound

    Meridian Bank current account 4471 and Horizon Bank cash credit account 2205 · 01 April 2025 to 31 March 2026

    Awaiting borrower consentLow confidence

    Consent request not yet sent

    Awaiting consentConsent journey

  • Documents · Document ingestion · relationship manager upload

    FY2023, FY2024 and FY2025 audited statements with ITR acknowledgements

    UploadHigh confidence

    Ingested 28 July 2026, 16:44

    ReceivedThree-year spread

Acquisition summary

Appraisal CAM-2026-0426 · Data

5

Sources ready

2

Sources pending

Partial or degraded
1
Consent artefact
Not yet sent
Data window
01 April 2025 to 31 March 2026

Bank data under consent

Two linked accounts in scope

  • Meridian Bank · XXXX XXXX 4471

    Current account · Chakan MIDC, Pune · IFSC MERI0000318

  • Horizon Bank · XXXX XXXX 2205

    Cash credit account · Bhosari, Pune · IFSC HRZN0000114

Open consent journey

Inline AI action

Check the evidence set against the CAM v4.2 completeness rule and list what still blocks the spread, in the order it blocks it.