Shenan Techsys Llp - Due diligence report

A 360° intelligence report on Shenan Techsys Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-02-16 Bangalore, Karnataka Active
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Shenan Techsys Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Shenan Techsys Llp is assessed as Low Risk with a Trust Score of 84/100. Shenan Techsys Llp is an active limited liability partnership incorporated in 2022. 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 12 Oct 2026 from the latest processed filings. Shenan Techsys 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA MURTHY SUJATHA NETHRANAND 01234567 Director 01/04/2018 6 yrs Approved
RAJASHEKHAR ABHISHEK 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.
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
Young company (4 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 diligence87/100
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 view64/100
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 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Feb 2022
Incorporated
Registered with Roc Bangalore
Director appointed
KRISHNA MURTHY SUJATHA NETHRANAND (Designated Partner)
Director appointed
RAJASHEKHAR ABHISHEK (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
Brilwin Chits Private Limited U65990KA2018PTC116558 Bangaluru, Karnataka
Admw India Private Limited U74999KA2019PTC131018 Bangaluru, Karnataka
Sbv Chits Private Limited U65992KA2009PTC048861 Bangaluru, Karnataka
Supercoat Paints Private Limited U02422KA1987PTC008559 Bangalore, Karnataka
Tradezi Engineering Private Limited U52609KA2020PTC141647 Bangaluru, Karnataka
Prudence Priority Private Limited U52520KA2019PTC127397 Bangaluru, Karnataka
Pion Ai Private Limited U72900KA2019PTC122411 Bangaluru, Karnataka
VAPUSHMAT EVENT MANAGEMENT LLP ACD-8080 Bangalore, Karnataka
Swarna Pradha Chits (India) Private Limited U65992KA2019PTC130214 Bangaluru, Karnataka
INNOVATIVE EBUSINESS SERVICES LLP AAY-4661 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Shenan Techsys Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shenan Techsys 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 Shenan Techsys Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Shenan Techsys 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 Shenan Techsys Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shenan Techsys Llp an active company?

Shenan Techsys Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shenan Techsys Llp financially healthy?

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

Should I do business with Shenan Techsys Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shenan Techsys Llp?

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

Does Shenan Techsys Llp have loans or charges against its assets?

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

Is Shenan Techsys Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shenan Techsys 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.