Promoter holding
64.27%
SS
Sanvan Software Limited - Due diligence report
A 360° intelligence report on Sanvan Software Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Sanvan Software Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Sanvan Software Limited is assessed as Moderate with a Trust Score of 69/100. Sanvan Software Limited is an active public limited indian non-government company incorporated in 1989, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Sanvan Software Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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 financialsFinancial 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 (6.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 6.00 Lakh already registered.
- Compliance record supports lending.
Investor view49/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 2 events28 Nov 1995
Charge created
Oriental Bank Of Commerce - 6.00 Lakh
17 Aug 1989
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data aboveNot enough data yet to generate observations.
| Company | CIN | Location |
|---|---|---|
| Trupti Chemicals Private Limited | U24114MH1992PTC068751 | Mumbai, Maharashtra |
| Golden Arch Exports Private Limited | U51900MH2000PTC128953 | Mumbai, Maharashtra |
| D K Foods And Chemicals Pvt Ltd | U15495MH1981PTC025428 | Mumbai, Maharashtra |
| Opera Diamond Private Limited | U52393MH2007PTC167293 | Mumbai, Maharashtra |
| Master Chain Private Limited | U36911MH1997PTC107966 | Mumbai, Maharashtra |
| Shree Chintamani Knitting Private Limited | U17100MH1995PTC087581 | Mumbai, Maharashtra |
| MONARCH COMMODITIES LLP | ABZ-4641 | Mumbai, Maharashtra |
| Rajgala Traders Private Limited | U51909MH2004PTC149061 | Mumbai, Maharashtra |
| Alanwar Trading Private Limited | U51909MH2002PTC137632 | Mumbai, Maharashtra |
| Steel 1957 Private Limited | U28900MH1960PTC010859 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sanvan Software Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sanvan Software Limited: 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: Enhanced diligence advised. 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 Sanvan Software Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sanvan Software Limited 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 Sanvan Software Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sanvan Software Limited an active company?
Sanvan Software Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sanvan Software Limited financially healthy?
Processed financial statements are not yet available for Sanvan Software Limited, so its financial health is unassessed.
Should I do business with Sanvan Software Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sanvan Software Limited?
See the directors and ownership sections above for board and shareholding detail.
Does Sanvan Software Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sanvan Software Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sanvan Software Limited?
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.
