July Ventures Llp - Due diligence report

A 360° intelligence report on July Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2018-11-28 Bangalore North, Karnataka Active
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JV July Ventures Llp
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July Ventures — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

July Ventures is assessed as Low Risk with a Trust Score of 81/100. July Ventures is an active limited liability partnership incorporated in 2018, operating in the Business Outsourcing sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. July Ventures Llp 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Profitable - internal accruals available.

Charges position: 3 open (49.76 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJULA RAJENDRAN 01234567 Director 01/04/2018 6 yrs Approved
UMA RACHAPPA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAN JOGHEE 01234567 Director 01/04/2018 6 yrs Approved
VISHWANATH MYSORE SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
SHRIVASTAVA AMITABH 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SINGARAJU 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KRISHNAPPA 01234567 Director 01/04/2018 6 yrs Approved
NAREN NALINI SANTHANAM 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KHARIDEHAL 01234567 Director 01/04/2018 6 yrs Approved
HEMA RAVINDRA 01234567 Director 01/04/2018 6 yrs Approved
RAMAIAH RAVINDRANATH 01234567 Director 01/04/2018 6 yrs Approved
SHOAIB MOHAMMED ISMAIL ANSARI 01234567 Director 01/04/2018 6 yrs Approved
MUNANJIPATTI VAIKUNDAM SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
TIRNELLAI RAJAN SURESH 01234567 Director 01/04/2018 6 yrs Approved
PUSHPALATHA RUDRAMANI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GUJRAL 01234567 Director 01/04/2018 6 yrs Approved
HEMANNUR VIDYA SAGAR 01234567 Director 01/04/2018 6 yrs Approved
SHARDA BALAJI 01234567 Director 01/04/2018 6 yrs Approved
BADRINATH NELVAGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 19 directors on the board.
  • UMA RACHAPPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 49.76 Lakh already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Apr 2024
Director appointed
HEMANNUR VIDYA SAGAR (Partner)
Director ceased
HEMANNUR VIDYA SAGAR
27 Sep 2023
Charge created
Hdfc Bank Limited - 16.84 Lakh
Charge created
Hdfc Bank Limited - 17.44 Lakh
Charge created
Hdfc Bank Limited - 15.48 Lakh
10 Nov 2022
Director appointed
HEMA RAVINDRA (Partner)
28 Oct 2021
Director appointed
SHOAIB MOHAMMED ISMAIL ANSARI (Partner)
Director appointed
MUNANJIPATTI VAIKUNDAM SUBRAMANIAN (Partner)
Director appointed
SUNIL GUJRAL (Partner)
18 Sep 2020
Director appointed
SHRIVASTAVA AMITABH (Designated Partner)
Director appointed
NAREN NALINI SANTHANAM (Partner)
Director appointed
PUSHPALATHA RUDRAMANI (Partner)
Director appointed
SHARDA BALAJI (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
19 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raspriyam Coal Energy Private Limited U74140DL2008PTC186078 Delhi, Delhi, India
Stern Testing & Consultancy Private Limited U74210GJ2008PTC055561 Metoda, Gujarat, India
Uak Advisory Services Private Limited U74999MH2017PTC296241 Mumbai, Maharashtra, India
Isos Consultancy Services Private Limited U74140KA2009PTC051093 Bangalore North, Karnataka, India
High Point Rendel (India) Ltd U45203DL2000PLC106418 New Delhi, Delhi, India
Vastu Services And Solutions Private Limited U74999MH2014PTC253425 Aurangabad, Maharashtra, India
Bluepunk Consultancy Services Private Limited U74999WB2016PTC217123 Kolkata, West Bengal, India
Apb Combine Services Private Limited U74140HR2011PTC042150 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify July Ventures 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.

Company Secretaries (CS)

Track statutory health of July Ventures: 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 85/100, margin trends, ownership structure and peer set for July Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether July Ventures 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 July Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is July Ventures an active company?

July Ventures has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is July Ventures financially healthy?

July Ventures has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with July Ventures?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls July Ventures?

See the directors and ownership sections above for board and shareholding detail. 19 active director(s) are on record.

Does July Ventures have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is July Ventures 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 July Ventures?

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.