Small Stream India Private Limited - Due diligence report

A 360° intelligence report on Small Stream India Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-09-21 Bengaluru, Karnataka Active Unlisted
Share
SS Small Stream India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Small Stream India Private Limited — 360° Intelligence Report

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

Small Stream India Private Limited is assessed as Low Risk with a Trust Score of 75/100. Small Stream India Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology 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 high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Small Stream India Private Limited snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT NARENDRA LOHADE 01234567 Director 01/04/2018 6 yrs Approved
Shivani Chauhan 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN 01234567 Director 01/04/2018 6 yrs Approved
SARAH MAY BUTTON 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SARAH MAY BUTTON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
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
Dawn Uk Holdco Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dawn Uk Holdco Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
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 record supports lending.
Investor view34/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2024
Director appointed
Shivani Chauhan (Company Secretary)
30 Jun 2023
Director ceased
ROOPAM SHUBHAM CHARKHA
22 Oct 2021
Director ceased
ROHIT NARENDRA LOHADE
Director ceased
RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN
Director ceased
SARAH MAY BUTTON
21 Oct 2021
Director ceased
GAURAV DHANSUKH LODHIWALA
15 Sep 2021
Director appointed
ROHIT NARENDRA LOHADE (Director)
Director appointed
SARAH MAY BUTTON (Director)
20 Apr 2021
Director appointed
RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN (Director)
25 Feb 2020
Securities allotted
4975422 Equity Shares Without Differential Rights - 4.98 cr raised
14 Feb 2020
Securities allotted
2752627 Equity Shares Without Differential Rights - 2.75 cr raised
Securities allotted
688027 Equity Shares Without Differential Rights - 68.80 Lakh raised
27 Dec 2019
Director ceased
SHUBHANAN GIRI
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kingshir Technology Solutions Private Limited U74140TN2005PTC058040 Chennai, Tamil Nadu, India
Habsons International Private Limited U72200DL2007PTC157390 New Delhi, Delhi, India
Datavim Analytics Solutions Private Limited U72900GJ2017PTC097794 Ahemdabad, Gujarat, India
Info Centre Pvt Ltd U72200TG1984PTC004935 Hyderabad, Telangana, India
Ireff U74140TZ2013PTC019637 Hosur, Tamil Nadu, India
Bridgetree Consultancy Private Limited U73100KA2011PTC133861 Bangalore, Karnataka, India
Tally Analytics Private Limited U74900KA2013PTC071347 Bangalore, Karnataka, India
Provendw Consultants Private Limited U74999TG2013PTC087509 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Small Stream India Private Limited before audits and certifications: compliance score 100/100, 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 Stream India Private Limited: 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 45/100, 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 Small Stream India Private Limited - 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 Small Stream India Private Limited 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 Stream India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Small Stream India Private Limited an active company?

Small Stream India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Small Stream India Private Limited financially healthy?

Small Stream India Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Small Stream India Private Limited?

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 Small Stream India Private Limited?

The ultimate holding entity is Dawn Uk Holdco Limited. 4 active director(s) are on record.

Does Small Stream India Private Limited have loans or charges against its assets?

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

Is Small Stream India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Small Stream India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.