Shriniwasa Builders And Developers Llp - Due diligence report

A 360° intelligence report on Shriniwasa Builders And Developers Llp: trust score, financial health, credit view, compliance, directors, gro…

2016-09-23 Nagpur, Maharashtra Active
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Shriniwasa Builders And Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Shriniwasa Builders And Developers Llp is assessed as Low Risk with a Trust Score of 75/100. Shriniwasa Builders And Developers Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Shriniwasa Builders And Developers Llp snapshot & full profile →

Financial Health › Weak
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 55/100 Moderate

    Charges position: 1 open (3.20 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Icici Bank Limited1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ANAND VIJAYRAO KESHATTIWAR 01234567 Director 01/04/2018 6 yrs Approved
    PARAG VIJAYRAO CHANDURWAR 01234567 Director 01/04/2018 6 yrs Approved
    SURENDRA KESHAORAO SIDDHAWAR 01234567 Director 01/04/2018 6 yrs Approved
    ANAND NANASAHEB GADEWAR 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • No disqualified or deactivated DINs.
    • 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 55 · Distress 75
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 10+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    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 3.20 cr already registered.
    • Compliance record supports lending.
    Investor view53/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 8 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    30 Dec 2024
    Charge created
    Icici Bank Limited - 3.20 cr
    23 Sep 2016
    Incorporated
    Registered with Roc Nagpur
    Director appointed
    ANAND VIJAYRAO KESHATTIWAR (Designated Partner)
    Director appointed
    PARAG VIJAYRAO CHANDURWAR (Designated Partner)
    Director appointed
    SURENDRA KESHAORAO SIDDHAWAR (Designated Partner)
    Director appointed
    ANAND NANASAHEB GADEWAR (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    4 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
    Nathe Books Distributors Private Limited U74999MH2017PTC299187 Nagpur, Maharashtra
    Accord Delton Private Limited U74999MH2021PTC359163 Nagpur, Maharashtra
    Growmedic Agronomics India Private Limited U74999MH2018PTC313997 Nagpur, Maharashtra
    Ekdrishta Technologies Private Limited U72300MH2013PTC241213 Nagpur, Maharashtra
    Riviera Infrastructure And Housing Private Limited U45201MH2007PTC173916 Nagpur, Maharashtra
    Bravery Healthcare Private Limited U46497MH2023PTC408941 Nagpur, Maharashtra
    Renderq Media Private Limited U74103MH2024PTC421332 Nagpur, Maharashtra
    Minimum Code Culture Private Limited U72900MH2022PTC395885 Nagpur, Maharashtra
    Ashit Sales Private Limited U74999MH2015PTC262318 Nagpur, Maharashtra
    Top2Root Services (Opc) Private Limited U74999MH2016OPC287061 Nagpur, Maharashtra
    12

    Who Uses This Report

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

    Verify Shriniwasa Builders And Developers 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 Shriniwasa Builders And Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Shriniwasa Builders And Developers Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Shriniwasa Builders And Developers 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 Shriniwasa Builders And Developers Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Shriniwasa Builders And Developers Llp an active company?

    Shriniwasa Builders And Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Shriniwasa Builders And Developers Llp financially healthy?

    Shriniwasa Builders And Developers Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Shriniwasa Builders And Developers Llp?

    Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Shriniwasa Builders And Developers Llp?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Shriniwasa Builders And Developers Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Shriniwasa Builders And Developers 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 Shriniwasa Builders And Developers Llp?

    Its Credit Risk Score is 55/100 (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.