Smart Analytica Llp - Due diligence report

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

2017-05-29 Mumbai, Maharashtra Active
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Smart Analytica Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Smart Analytica Llp is assessed as Moderate with a Trust Score of 72/100. Smart Analytica Llp is an active limited liability partnership incorporated in 2017, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 02 Nov 2026 from the latest processed filings. Smart Analytica Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN RADHESHYAM KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD RADHESHYAM KEJRIWAL 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 65 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
25 Sep 2023
Director appointed
ARUN RADHESHYAM KEJRIWAL (Designated Partner)
Director appointed
PRAMOD RADHESHYAM KEJRIWAL (Designated Partner)
29 Aug 2023
Director ceased
PARASHURAM MAHADEV BASTAWADE
Director ceased
ANIL VISHWANATHA PODUVAL
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Nov 2017
Director ceased
MANISH CHHAGANLAL PATEL
29 May 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
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
Alpro Tech Private Limited U72200TN2016PTC111364 Chennai, Tamil Nadu, India
Synchron Networks Pvt. Ltd. U74899DL1999PTC101862 Newdelhi, Delhi, India
Ntop Infosec Private Limited U74140DL2014PTC267445 New Delhi, Delhi, India
Anjaria Enviro Tech Private Limited U36999GJ1998PTC033779 Pardi, Gujarat, India
Hiringly Technologies Private Limited U72900DL2019FTC352008 New Delhi, Delhi, India
Mcb Business Solutions (India) Private Limited U29253PN2014PTC153293 Pune, Maharashtra, India
As Information Technology Private Limited U72200DL2010PTC201754 New Delhi, Delhi, India
Paexskin Solutions U72200PN2013PTC147442 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Smart Analytica 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 Smart Analytica 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Smart Analytica Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Smart Analytica 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 Smart Analytica Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smart Analytica Llp an active company?

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

Is Smart Analytica Llp financially healthy?

Smart Analytica Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Smart Analytica Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smart Analytica Llp?

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

Does Smart Analytica Llp have loans or charges against its assets?

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

Is Smart Analytica Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Smart Analytica 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.