Sitevi Infraprojects Llp - Due diligence report

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

2019-05-27 Bundi, Rajasthan Converted To Cmp And Dissolved
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Sitevi Infraprojects Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sitevi Infraprojects Llp is assessed as Moderate with a Trust Score of 60/100. Sitevi Infraprojects Llp is a limited liability partnership incorporated in 2019, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Sitevi Infraprojects Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

Get full access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVI SINGH SAINANI 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP SINGH SAINANI 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.
  • 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 55
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Dec 2019
Director appointed
DEVI SINGH SAINANI (Designated Partner)
Director ceased
GEETANJALI TOMAR
27 May 2019
Incorporated
Registered with Roc Jaipur
Director appointed
KULDEEP SINGH SAINANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Aadhaytam Enlightenment Private Limited U80100RJ2017PTC058663 Bundi, Rajasthan
North East Trade Solution Private Limited U36911RJ2009PTC029097 Bundi, Rajasthan
Avocsas India Private Limited U93090RJ2018PTC061992 Bundi, Rajasthan
Pranlos Ventures Private Limited U74999RJ2018PTC060409 Bundi, Rajasthan
Nav Soch Producer Company Limited U01122RJ2016PTC049613 Bundi, Rajasthan
Dhanversa Multitrade Private Limited U52190RJ2009PTC029331 Bundi, Rajasthan
Safari Chemtrade Private Limited (Opc) U24232RJ2014OPC046658 Bundi, Rajasthan
Bundi Tractors Private Limited U50300RJ2007PTC024068 Bundi, Rajasthan
Aditon Investment Consultants Private Limited U68200RJ2024PTC092489 Bundi, Rajasthan
Kisanbhai Agritech Private Limited U01100RJ2022PTC084643 Bundi, Rajasthan
12

Who Uses This Report

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

Verify Sitevi Infraprojects Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sitevi Infraprojects 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 70/100, 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 Sitevi Infraprojects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sitevi Infraprojects 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 Sitevi Infraprojects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sitevi Infraprojects Llp an active company?

Sitevi Infraprojects Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Sitevi Infraprojects Llp financially healthy?

Sitevi Infraprojects Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sitevi Infraprojects Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sitevi Infraprojects Llp?

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

Does Sitevi Infraprojects Llp have loans or charges against its assets?

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

Is Sitevi Infraprojects Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sitevi Infraprojects Llp?

Its Credit Risk Score is 70/100 (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.