Satva It Solutions Private Limited (Opc) - Due diligence report

A 360° intelligence report on Satva It Solutions Private Limited (Opc): trust score, financial health, credit view, compliance, directors, g…

2016-08-29 Pune, Maharashtra Active Unlisted Active Compliant
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Satva It Solutions Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Satva It Solutions Private Limited (Opc) is assessed as Moderate with a Trust Score of 71/100. Satva It Solutions Private Limited (Opc) is an active company incorporated in 2016, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Satva It Solutions Private Limited (Opc) snapshot & full profile →

Financial Health › Neutral
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDIP SUDAM KUNJIR 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • SANDIP SUDAM KUNJIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view35/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2019
Last AGM held
Annual general meeting
29 Aug 2016
Incorporated
Registered with Roc Pune
Director appointed
SANDIP SUDAM KUNJIR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P M S Professional Advisors Private Limited U74200DL2008PTC181408 New Delhi, Delhi, India
Think Ahead Infotech Private Limited U72200KL2012PTC030261 Kochi, Kerala, India
Ligature Software Private Limited U72200KA2004PTC033994 Bangalore, Karnataka, India
Jonjua Air Limited U62100PB2012PLC036542 S.A.S.Nagar (Mohali), Punjab, India
Aspire Infinity Solutions Private Limited U72900RJ2016PTC049601 Jaipur, Rajasthan, India
Amycon Solutions Private Limited U72300HR2013PTC050737 Gurgaon, Haryana, India
Patched Pixels Private Limited U74999UP2017PTC088954 Gautam Budh Nagar, Uttar Pradesh, India
Cobaan Technologies Private Limited U72900DL2006PTC153527 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Satva It Solutions Private Limited (Opc) 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 Satva It Solutions Private Limited (Opc): 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Satva It Solutions Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Satva It Solutions Private Limited (Opc) 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 Satva It Solutions Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satva It Solutions Private Limited (Opc) an active company?

Satva It Solutions Private Limited (Opc) has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Satva It Solutions Private Limited (Opc) financially healthy?

Satva It Solutions Private Limited (Opc) has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Satva It Solutions Private Limited (Opc)?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satva It Solutions Private Limited (Opc)?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Satva It Solutions Private Limited (Opc) have loans or charges against its assets?

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

Is Satva It Solutions Private Limited (Opc) 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 Satva It Solutions Private Limited (Opc)?

Its Credit Risk Score is 50/100 (Moderate). 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.