Shreyans Foundations Llp - Due diligence report

A 360° intelligence report on Shreyans Foundations Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-10-22 Madurai North, Tamil Nadu Active
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Shreyans Foundations Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Shreyans Foundations Llp is assessed as Low Risk with a Trust Score of 82/100. Shreyans Foundations Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction 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 17 Oct 2026 from the latest processed filings. Shreyans Foundations 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
82/100
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
90/100
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 2021 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHAVEER CHAND LUNAWATH 01234567 Director 01/04/2018 6 yrs Approved
Pandian Raja Sakthi 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 13+ 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 diligence79/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
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 view62/100
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 11 events
15 Mar 2024
Director appointed
Pandian Raja Sakthi (Designated Partner)
14 Mar 2024
Director ceased
RAJEEV
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Apr 2019
Director ceased
MEGHRAJ LUNAWATH
Director ceased
ABHISHEK LUNAWATH
Director ceased
MURTHY RAMAR
Director ceased
RAMAR EASWARAN
01 Apr 2019
Director appointed
MAHAVEER CHAND LUNAWATH (Designated Partner)
31 Mar 2019
Director ceased
MAHAVEER CHAND LUNAWATH
22 Oct 2012
Incorporated
Registered with Roc Chennai
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
A&S Industrial Technik Private Limited U74900TN2014PTC095156 Chennai, Tamil Nadu
Kirubaichristianmatrimony.Com Private Limited U93090TN2020PTC135358 Chennai, Tamil Nadu
Sgs Agro Farms Private Limited U70200TN2008PTC066359 Chennai, Tamil Nadu
SHANTHALAKSHMI FINANCE AND INVESTMENTS PRIVATE LIMITED U65993TN1995PTC032681 Chennai, Tamil Nadu
Pichimuttom Chits & Trading Company Private Limited U65992TN1977PTC007424 Chennai, Tamil Nadu
Sky Pack Holidays Planner Private Limited U63040TN2016PTC104271 Chennai, Tamil Nadu
Infiport Technologies Limited U72900TN2000PLC046123 Chennai, Tamil Nadu
Avs Management Consulting Private Limited U69200TN2024PTC170523 Chennai, Tamil Nadu
Baradia Holidays Private Limited U63000TN2019PTC133142 Chennai, Tamil Nadu
THRIVENI LOGISTICS SERVICES LLP AAB-5715 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Shreyans Foundations 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 Shreyans Foundations 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: Mixed indicators - deeper appraisal suggested. 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 Shreyans Foundations Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Shreyans Foundations 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 Shreyans Foundations Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreyans Foundations Llp an active company?

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

Is Shreyans Foundations Llp financially healthy?

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

Should I do business with Shreyans Foundations Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreyans Foundations Llp?

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

Does Shreyans Foundations Llp have loans or charges against its assets?

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

Is Shreyans Foundations Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shreyans Foundations 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.