Seventhstreetdata Software Private Limited (Opc) - Due diligence report

A 360° intelligence report on Seventhstreetdata Software Private Limited (Opc): trust score, financial health, credit view, compliance, dire…

2015-06-11 Tirupati, Andhra Pradesh Under Process Of Striking Off Unlisted Active Non-Compliant
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Seventhstreetdata Software Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Seventhstreetdata Software Private Limited (Opc) is assessed as Caution Indicated with a Trust Score of 46/100. Seventhstreetdata Software Private Limited (Opc) is a company incorporated in 2015, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Seventhstreetdata Software Private Limited (Opc) snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH SAKIBANDA 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • RAMESH SAKIBANDA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 65
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment10/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 2 events
11 Jun 2015
Incorporated
Registered with Roc Vijayawada
Director appointed
RAMESH SAKIBANDA (Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sree Sadhguru Innovations Private Limited U74900AP2015PTC096339 Chittoor, Andhra Pradesh
Caloya Pharma Private Limited U21001AP2024PTC115696 Chittoor, Andhra Pradesh
Kanish Sai Aromatics Private Limited U74999AP2018PTC107755 Chittoor, Andhra Pradesh
Rkn Homes & Developers Private Limited U70102AP2011PTC073546 Chittoor, Andhra Pradesh
Sun Crystals Private Limited U40300AP2014PTC095371 Chittoor, Andhra Pradesh
Balaji Msand Industries Private Limited U23990AP2024PTC115824 Chittoor, Andhra Pradesh
Saptagiri Grainages Private Limited U17116AP1991PTC013221 Chittoor, Andhra Pradesh
Rapidity Cloud Solutions Private Limited U72900AP2019PTC112559 Chittoor, Andhra Pradesh
Cuirex Tanners Pvt Ltd U19112AP1980PTC002650 Chittoor, Andhra Pradesh
BANIHAGO LOGISTICS SERVICES LLP AAE-8302 Chittoor, Andhra Pradesh
12

Who Uses This Report

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

Verify Seventhstreetdata Software Private Limited (Opc) before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seventhstreetdata Software 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: Enhanced diligence advised. Credit risk score pending financials, 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 Seventhstreetdata Software Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Seventhstreetdata Software 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 Seventhstreetdata Software Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seventhstreetdata Software Private Limited (Opc) an active company?

Seventhstreetdata Software Private Limited (Opc) has MCA status “Under Process Of Striking Off” with a compliance score of 25/100 (Caution Indicated).

Is Seventhstreetdata Software Private Limited (Opc) financially healthy?

Processed financial statements are not yet available for Seventhstreetdata Software Private Limited (Opc), so its financial health is unassessed.

Should I do business with Seventhstreetdata Software Private Limited (Opc)?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seventhstreetdata Software Private Limited (Opc)?

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

Does Seventhstreetdata Software Private Limited (Opc) have loans or charges against its assets?

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

Is Seventhstreetdata Software Private Limited (Opc) up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Seventhstreetdata Software Private Limited (Opc)?

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.