Shrigatii Advisory Llp - Due diligence report

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

2020-09-25 Kalyan, Maharashtra Active
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Shrigatii Advisory Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Shrigatii Advisory Llp is assessed as Low Risk with a Trust Score of 79/100. Shrigatii Advisory Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services 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 10 Oct 2026 from the latest processed filings. Shrigatii Advisory 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
79/100
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
85/100
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 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VINITA AUTI 01234567 Director 01/04/2018 6 yrs Approved
GAYATHRI SRINIVASAN IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
Operating for 6 years.
Active GST registration(s).
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 diligence78/100
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 assessment65/100
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 view59/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
02 Oct 2024
Director appointed
GAYATHRI SRINIVASAN IYER (Designated Partner)
Director ceased
NIKHIL DILIPBHAI BHUTA
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Feb 2024
Director ceased
GAYATHRI SRINIVASAN IYER
28 Oct 2023
Director ceased
SRIDHAR LAKSHMAN RAO
14 Jul 2023
Director appointed
VINITA AUTI (Designated Partner)
Director ceased
SUDHIR BAHADUR BAJPAI
25 Sep 2020
Incorporated
Registered with Roc Mumbai Ii
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MICRO BLOCKS LLP AAP-4383 Thane, Maharashtra
Sure Test Lab Private Limited U74120MH2012PTC228254 Thane, Maharashtra
VAISHNAVI SEPARATIONS LLP AAV-5359 Thane, Maharashtra
Glamco Ventures Private Limited U74999MH2008PTC186295 Thane, Maharashtra
Nexustech Interactive Services Private Limited U72200MH2011PTC212219 Thane, Maharashtra
Welspace Logistics Private Limited U52109MH2023PTC415918 Thane, Maharashtra
Singh Water Proofing Private Limited U41002MH2024PTC423630 Thane, Maharashtra
Technonet Solutions Private Limited U72900MH2008PTC181277 Thane, Maharashtra
Gradient Resort Private Limited U55101MH2023PTC402906 Thane, Maharashtra
Shopzen Store Private Limited U51909MH2022PTC385159 Thane, Maharashtra
12

Who Uses This Report

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

Verify Shrigatii Advisory 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 Shrigatii Advisory 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 Shrigatii Advisory Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shrigatii Advisory 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 Shrigatii Advisory Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shrigatii Advisory Llp an active company?

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

Is Shrigatii Advisory Llp financially healthy?

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

Should I do business with Shrigatii Advisory Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shrigatii Advisory Llp?

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

Does Shrigatii Advisory Llp have loans or charges against its assets?

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

Is Shrigatii Advisory Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shrigatii Advisory 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.