Small Giants Constructions Llp - Due diligence report

A 360° intelligence report on Small Giants Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and …

2022-07-12 Bangalore North, Karnataka Active
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Small Giants Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Small Giants Constructions Llp is assessed as Low Risk with a Trust Score of 85/100. Small Giants Constructions Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment 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 11 Oct 2026 from the latest processed filings. Small Giants Constructions 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUMKAR RANGAPPA NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
TUMKUR SHIVANAND RAVIKANTH 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 diligence88/100
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 view65/100
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
23 Dec 2022
Director ceased
SATHYAN VEERAPPA
Director ceased
KIKKERI NARAYANA SHETTY KAVITHA
12 Jul 2022
Incorporated
Registered with Roc Bangalore
Director appointed
TUMKAR RANGAPPA NAGARAJ (Designated Partner)
Director appointed
TUMKUR SHIVANAND RAVIKANTH (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
Medzip Pharmaceuticals Private Limited U24301KA2013PTC072177 Bangaluru, Karnataka
Yenklee Infra Tower Private Limited U31900KA2020PTC138274 Bangalore Rural, Karnataka
Jaimaruthi Cini Service Private Limited U74999KA2017PTC102430 Bangaluru, Karnataka
SRI PANCHAMUKHI FLEXIBLE AND HOSES LLP AAF-1573 Bangalore Rural, Karnataka
Isit Office Space Solution Private Limited U36999KA2018PTC113304 Bangaluru, Karnataka
Hsn Groups Private Limited U74999KA2016PTC095616 Bangaluru, Karnataka
Uniglore Foods Private Limited U15130KA2019PTC126771 Bangaluru, Karnataka
Anagha Lasertech Private Limited U28995KA2018PTC115363 Bangaluru, Karnataka
Emica Power Solutions Private Limited U31909KA2019PTC125692 Bangaluru, Karnataka
Inkaanalysis Private Limited U33125KA2021PTC147316 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Small Giants Constructions Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Small Giants Constructions 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 Small Giants Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Small Giants Constructions 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 Small Giants Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Small Giants Constructions Llp an active company?

Small Giants Constructions Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Small Giants Constructions Llp financially healthy?

Processed financial statements are not yet available for Small Giants Constructions Llp, so its financial health is unassessed.

Should I do business with Small Giants Constructions Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Small Giants Constructions Llp?

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

Does Small Giants Constructions Llp have loans or charges against its assets?

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

Is Small Giants Constructions Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Small Giants Constructions 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.