See Ven Traders Private Limited - Due diligence report

A 360° intelligence report on See Ven Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1997-02-06 Thane West, Maharashtra Active Unlisted Active Compliant
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See Ven Traders Private Limited — 360° Intelligence Report

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

See Ven Traders Private Limited is assessed as Low Risk with a Trust Score of 77/100. See Ven Traders Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Trading 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 high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. See Ven Traders Private Limited snapshot & full profile →

Financial Health › Caution
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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

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: 60/100 Moderate
  • Working-capital cover adequate.

Charges position: 1 open (1.00 Lakh) · 4 satisfied (17.55 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Greater Bombay Co-Op. Bank Limited2 48.0 cr
The Greater Bombay Co-Op Bank1 48.0 cr
The Sarswat Co-Op. Bank Lltd1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
EASWARAN SUBRAMANIAN VENKATA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN VENKATASUBRAMANIAN COIMBATORE 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 Lakh already registered.
  • Compliance record supports lending.
Investor view26/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2017
Director ceased
RAJAGOPALAN COIMBATORE VENKATASUBRAMANIAN
31 Aug 2011
Director ceased
RADHIKA KRISHNAN
09 Oct 2009
Charge satisfied
The Greater Bombay Co-Op. Bank Limited
31 Mar 2005
Charge created
The Greater Bombay Co-Op. Bank Limited - 4.90 Lakh
Charge satisfied
The Greater Bombay Co-Op Bank
13 Feb 2002
Charge satisfied
The Sarswat Co-Op. Bank Lltd
07 Feb 2002
Charge created
The Greater Bombay Co-Op Bank - 5.00 Lakh
04 Jul 2001
Charge created
The Sarswat Co-Op. Bank Lltd - 2.75 Lakh
13 Jul 1998
Charge created
Indian Bank - 1.00 Lakh
06 Feb 1997
Incorporated
Registered with Roc Mumbai
Director appointed
EASWARAN SUBRAMANIAN VENKATA (Director)
Director appointed
KRISHNAN VENKATASUBRAMANIAN COIMBATORE (Director)
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Salasar Fabrics Private Limited U17120MH2010PTC205480 Bhiwandi, Maharashtra, India
Cray Creation Private Limited U74900WB2016PTC209474 Kolkata, West Bengal, India
Avant Pharmaceuticals Private Limited U24232DL2011PTC216179 New Delhi, Delhi, India
Subhrashi Sales Private Limited U51909WB2011PTC161110 Kolkata, West Bengal, India
Tanay Infotech Private Limited U51109GJ2007PTC051484 Surat, Gujarat, India
Vasudev Paper & Boards Private Limited U52100WB2014PTC201068 Kolkata, West Bengal, India
Gee Ell Enterprises Pvt Ltd U74899DL1977PTC009211 Na, Delhi, India
Integral Biotech Private Limited U51397BR2009PTC014564 Patna, Bihar, India
12

Who Uses This Report

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

Verify See Ven Traders Private Limited 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 See Ven Traders Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 See Ven Traders Private Limited - 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 See Ven Traders Private 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 See Ven Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is See Ven Traders Private Limited an active company?

See Ven Traders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is See Ven Traders Private Limited financially healthy?

See Ven Traders Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with See Ven Traders Private Limited?

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 See Ven Traders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does See Ven Traders Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is See Ven Traders Private Limited 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 See Ven Traders Private Limited?

Its Credit Risk Score is 60/100 (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.