Saanvi Nirman Properties Llp - Due diligence report

A 360° intelligence report on Saanvi Nirman Properties Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2015-01-20 Ahmedabad, Gujarat Active
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Saanvi Nirman Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Saanvi Nirman Properties Llp is assessed as Moderate with a Trust Score of 74/100. Saanvi Nirman Properties Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Saanvi Nirman Properties Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (20.00 cr) · 6 satisfied (123.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Capital Limited2 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Bajaj Housing Finance Limited1 48.0 cr
State Bank Of India2 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAIVAL ASHOK PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR BIPINBHAI DESAI 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.
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 40 · Distress 60
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2026
Last AGM held
Annual general meeting
27 Feb 2026
Charge created
Aditya Birla Capital Limited - 20.00 cr
12 Jan 2026
Charge satisfied
Aditya Birla Capital Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director appointed
SHAIVAL ASHOK PATEL (Designated Partner)
Director appointed
ANKUR BIPINBHAI DESAI (Designated Partner)
23 Mar 2021
Charge created
Aditya Birla Capital Limited - 39.99 cr
22 Mar 2021
Charge satisfied
Small Industries Development Bank Of India
27 Feb 2021
Director ceased
TARAL KUNJAL PATEL
Director ceased
URMILABEN LALITKUMAR PATEL
Director ceased
BHASKAR OMPRAKASH NARULA
Director ceased
PRATIKKUMAR SHYAMSUNDAR AGRAWAL
05 Oct 2020
Charge satisfied
Bajaj Housing Finance Limited
28 May 2018
Charge satisfied
State Bank Of India
24 May 2018
Charge created
Bajaj Housing Finance Limited - 25.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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 →
CompanyCINLocation
Gazroop Advertising And Communications Private Limited U74300AS2016PTC012321 Guwahati, Assam, India
Quambiant Design Build Private Limited U45203KA2021PTC152371 Bangalore, Karnataka, India
Softech International Private Limited U80302DL1996PTC079953 New Delhi, Delhi, India
Indore Glass Industry Private Limited U51909MP2021PTC055263 Indore, Madhya Pradesh, India
Yuvraj Estates Private Limited U70100MP2011PTC025254 Indore, Madhya Pradesh, India
Kalpana Constech Private Limited U45309BR2016PTC032386 Begusarai, Bihar, India
Pracheer Infrastructures Private Limited U45200MP2011PTC026473 Hoshangabad, Madhya Pradesh, India
Ega Wellness L74899DL1990PLC042302 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Saanvi Nirman Properties Llp 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 Saanvi Nirman Properties 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Saanvi Nirman Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Saanvi Nirman Properties 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 Saanvi Nirman Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saanvi Nirman Properties Llp an active company?

Saanvi Nirman Properties Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Saanvi Nirman Properties Llp financially healthy?

Saanvi Nirman Properties Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Saanvi Nirman Properties Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saanvi Nirman Properties Llp?

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

Does Saanvi Nirman Properties Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Saanvi Nirman Properties Llp 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 Saanvi Nirman Properties Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.