Seamwell Corp Llp - Due diligence report

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

2021-10-27 Bangalore, Karnataka Active
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Seamwell Corp Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Seamwell Corp Llp is assessed as Low Risk with a Trust Score of 77/100. Seamwell Corp Llp is an active limited liability partnership incorporated in 2021, operating in the Equipment & Machinery 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 19 Oct 2026 from the latest processed filings. Seamwell Corp 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARSHIYA NAJAMI 01234567 Director 01/04/2018 6 yrs Approved
APARNA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MAQSOOD KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view57/100
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 5 events
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Oct 2021
Incorporated
Registered with Roc Bangalore
Director appointed
ARSHIYA NAJAMI (Designated Partner)
Director appointed
APARNA KUMAR (Designated Partner)
Director appointed
MAQSOOD KHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Klcc Technologies India Private Limited U72900KA2018FTC113245 Bangaluru, Karnataka
Oyster Holidays And Resorts Private Limited U55101KA2008PTC045639 Bangaluru, Karnataka
Sai Redsea Intratech Private Limited U74999KA2017PTC105052 Bangaluru, Karnataka
Cornicione Technology Private Limited U72200KA2022PTC161675 Bangaluru, Karnataka
Hosatechnologies Private Limited U72900KA2020PTC134949 Bangaluru, Karnataka
Academy For Creative Teaching India Private Limited U80903KA2010PTC054411 Bangaluru, Karnataka
Sanchaya Infrabuild (Bangalore) Private Limited U70200KA2014PTC074342 Bangalore, Karnataka
Cyberspace Tech Solutions Private Limited U74999KA2023PTC170283 Bangaluru, Karnataka
Autoline Systems Private Limited U34300KA1995PTC018313 Bangaluru, Karnataka
Aathanna Technology Private Limited U72900KA2022PTC160689 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Seamwell Corp Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seamwell Corp 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 Seamwell Corp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Seamwell Corp 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 Seamwell Corp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seamwell Corp Llp an active company?

Seamwell Corp Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Seamwell Corp Llp financially healthy?

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

Should I do business with Seamwell Corp Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seamwell Corp Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Seamwell Corp Llp have loans or charges against its assets?

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

Is Seamwell Corp Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Seamwell Corp 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.