Sarn Consultants Llp - Due diligence report

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

2020-02-20 Secunderabad, Telangana Active
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SC Sarn Consultants Llp
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  • Director details, charges & MCA documents
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Sarn Consultants Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sarn Consultants Llp is assessed as Low Risk with a Trust Score of 88/100. Sarn Consultants Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Sarn Consultants 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWETHA MALLIDI 01234567 Director 01/04/2018 6 yrs Approved
RAMA SUBBA REDDY CHAPPIDI 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 6 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 diligence89/100
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 view68/100
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 3 events
20 Feb 2020
Incorporated
Registered with Roc Hyderabad
Director appointed
SWETHA MALLIDI (Designated Partner)
Director appointed
RAMA SUBBA REDDY CHAPPIDI (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mintzip Solutions Private Limited U74999TG2017PTC119561 Hyderabad, Telangana
Sigma Cropcare Products Private Limited U01403TG2012PTC078877 Hyderabad, Telangana
Shimul Housing Development Private Limited U45206TG2015PTC101298 Hyderabad, Telangana
RED EARTH AGROFARMS LLP AAF-3068 Hyderabad, Telangana
GLOBAL INDIAN PROJECTS TECHNOLOGIES PRIVATE LIMITED U45200TG2008PTC060342 Hyderabad, Telangana
Sahasra Resorts Private Limited U55103TG2009PTC062825 Hyderabad, Telangana
Unidimensions (Private) Limited U30008TG2022PTC167424 Hyderabad, Telangana
SURYA REALTORS LLP AAM-3749 Hyderabad, Telangana
Contingent Caliber Private Limited U45309TG2019PTC130855 Hyderabad, Telangana
United Institute Of Medicare Services Private Limited U85110TG2012PTC080835 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Sarn Consultants Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarn Consultants 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sarn Consultants Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sarn Consultants 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 Sarn Consultants Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarn Consultants Llp an active company?

Sarn Consultants Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sarn Consultants Llp financially healthy?

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

Should I do business with Sarn Consultants Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarn Consultants Llp?

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

Does Sarn Consultants Llp have loans or charges against its assets?

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

Is Sarn Consultants Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sarn Consultants 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.