Sarharpallava Llp - Due diligence report

A 360° intelligence report on Sarharpallava Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2022-10-17 Sohna Adda, Haryana Active
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SL Sarharpallava Llp
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Sarharpallava Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sarharpallava Llp is assessed as Low Risk with a Trust Score of 76/100. Sarharpallava Llp is an active limited liability partnership incorporated in 2022, operating in the Transportation 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 27 Jun 2026 from the latest processed filings. Sarharpallava 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
30/100
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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANT CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
PAVNESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR YARA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH KEMPALINGAIAH 01234567 Director 01/04/2018 6 yrs Approved
ABUBAKAR ABDUL GAFOOR MEMON 01234567 Director 01/04/2018 6 yrs Approved
SANDIP SAHOO 01234567 Director 01/04/2018 6 yrs Approved
VENKAT MALLIKARJUN SIVAPURAPU 01234567 Director 01/04/2018 6 yrs Approved
NAMRATA MALU 01234567 Director 01/04/2018 6 yrs Approved
SAJAN KEDIA 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
PREMAL CHANDRAKANT DESAI 01234567 Director 01/04/2018 6 yrs Approved
PRANJAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAGHURAAMAN JANAKIRAMAN 01234567 Director 01/04/2018 6 yrs Approved
RAKSHITH RAMESH IYER 01234567 Director 01/04/2018 6 yrs Approved
VEDHESH RAMESH 01234567 Director 01/04/2018 6 yrs Approved
Hardik Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Devansh Manishkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
Vipin Gupta 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA PARMAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SANKAR GODA 01234567 Director 01/04/2018 6 yrs Approved
  • 23 directors on the board.
  • ANIRUDH SINGH THAKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
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
Young company (3 years).
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 15 events
31 Mar 2025
Director ceased
Udayakumar Ananth Kumar Kanianoor
Director ceased
RUSHABH BHARAT KAMDAR
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
ABUBAKAR ABDUL GAFOOR MEMON (Partner)
Director ceased
SAMANYU KATARIA
Director ceased
VARNA SRI RAMAN
Director ceased
Sameer Gupta
Director ceased
Mohan Krishna Velaga
21 Mar 2023
Director appointed
NISHANT CHANDRA (Partner)
Director appointed
PAVNESH KUMAR SINGH (Partner)
Director appointed
PAVAN KUMAR YARA (Partner)
Director appointed
VENKATESH KEMPALINGAIAH (Partner)
Director appointed
SANDIP SAHOO (Partner)
Director appointed
VENKAT MALLIKARJUN SIVAPURAPU (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
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 Sarharpallava 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 Sarharpallava 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 Sarharpallava Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sarharpallava 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 Sarharpallava Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarharpallava Llp an active company?

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

Is Sarharpallava Llp financially healthy?

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

Should I do business with Sarharpallava Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarharpallava Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Sarharpallava Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sarharpallava 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 Sarharpallava 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.