Navitas Llp - Due diligence report

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

2009-11-13 Chennai, Tamil Nadu Active
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NL Navitas Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Traceready — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Traceready is assessed as Low Risk with a Trust Score of 92/100. Traceready is an active limited liability partnership incorporated in 2009, operating in the Information Technology 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 16 Jul 2026 from the latest processed filings. Navitas Llp 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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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 (-) · 3 satisfied (50.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
The Hongkong & Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBANA 01234567 Director 01/04/2018 6 yrs Approved
VEDAMIRTHAM VENKATESAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view72/100
Positive growth 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 15 events
22 Jan 2025
Charge satisfied
Icici Bank Limited
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jul 2022
Director appointed
VEDAMIRTHAM VENKATESAN (Designated Partner)
08 Feb 2021
Charge created
Icici Bank Limited - 3.36 cr
24 Jun 2020
Director appointed
SHOBANA (Designated Partner)
23 Jun 2020
Director ceased
SUBHASRI SRIRAM
31 Mar 2019
Director ceased
RANGANATHAN PRAVEEN
12 Oct 2017
Charge satisfied
The Hongkong & Shanghai Banking Corporation Limited
31 Jul 2017
Director ceased
CHELLA GOWRISHANKAR
21 May 2017
Director ceased
SHOBANA
03 Apr 2013
Director ceased
SRIDHARAN SIVAN
11 Jan 2013
Charge created
The Hongkong & Shanghai Banking Corporation Limited - 18.00 cr
24 Oct 2012
Director ceased
RAVI DEVAKI VENKATARAMAN
21 Sep 2010
Charge created
Icici Bank Limited - 29.50 cr
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.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of C from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Traceready before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Traceready: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Traceready - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Traceready 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 Traceready - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Traceready an active company?

Traceready has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Traceready financially healthy?

Processed financial statements are not yet available for Traceready, so its financial health is unassessed.

Should I do business with Traceready?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Traceready?

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

Does Traceready have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Traceready up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Traceready?

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.