S A Valentino Constructions And Projects Llp - Due diligence report

A 360° intelligence report on S A Valentino Constructions And Projects Llp: trust score, financial health, credit view, compliance, director…

2011-12-29 Bangalore, Karnataka Active
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S A Valentino Constructions And Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

S A Valentino Constructions And Projects Llp is assessed as Low Risk with a Trust Score of 82/100. S A Valentino Constructions And Projects Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction 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 14 Oct 2026 from the latest processed filings. S A Valentino Constructions And Projects 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (140.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Assets Care & Reconstruction Enterprise Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Anooplobo 01234567 Director 01/04/2018 6 yrs Approved
Siddique Abdul Khadar Jabbar 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.
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 80
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 140.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed 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 10 events
05 Jul 2025
Director appointed
Anooplobo (Designated Partner)
Director appointed
Siddique Abdul Khadar Jabbar (Designated Partner)
Director ceased
NANDAKUMAR GOVINDASWAMY
Director ceased
PRAVEEN KUMAR NANDAKUMAR
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
14 Jun 2016
Charge created
Assets Care & Reconstruction Enterprise Limited - 140.00 cr
13 Jun 2016
Director ceased
KIRTI KANTILAL MEHTA
10 May 2016
Director ceased
PRATIK KIRTI MEHTA
29 Dec 2011
Incorporated
Registered with Roc Bangalore
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.
11

Peers & Related Companies

Full peer comparison →
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Foris Vita Nutraceuticals Private Limited U24304KA2019PTC129317 Bangaluru, Karnataka
John 10.10 Tech Private Limited U62013KA2023PTC182301 Bangaluru, Karnataka
PRESIDENCY EDUCATION TECH LLP AAT-7661 Bangalore, Karnataka
Quiver Digital Solutions India Private Limited U72900KA2012PTC066080 Bangaluru, Karnataka
Zynga Game Network India Private Limited U72200KA2009FTC051639 Bangaluru, Karnataka
V4 Education Ventures Private Limited U80900KA2018PTC113287 Bangaluru, Karnataka
Maini Materials Movement Private Limited U60231KA1984PTC006017 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify S A Valentino Constructions And Projects Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S A Valentino Constructions And Projects Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for S A Valentino Constructions And Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether S A Valentino Constructions And Projects Llp 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 S A Valentino Constructions And Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S A Valentino Constructions And Projects Llp an active company?

S A Valentino Constructions And Projects Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is S A Valentino Constructions And Projects Llp financially healthy?

Processed financial statements are not yet available for S A Valentino Constructions And Projects Llp, so its financial health is unassessed.

Should I do business with S A Valentino Constructions And Projects Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S A Valentino Constructions And Projects Llp?

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

Does S A Valentino Constructions And Projects Llp have loans or charges against its assets?

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

Is S A Valentino Constructions And Projects Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to S A Valentino Constructions And Projects Llp?

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.