Promoter holding
64.27%
SD
Smart Digital Solutions Technologies Llp - Due diligence report
A 360° intelligence report on Smart Digital Solutions Technologies Llp: trust score, financial health, credit view, compliance, directors, g…
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
Choose your own credit amount
View credit packages
Smart Digital Solutions Technologies Llp — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Smart Digital Solutions Technologies Llp is assessed as Moderate with a Trust Score of 57/100. Smart Digital Solutions Technologies Llp is a limited liability partnership incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Smart Digital Solutions Technologies Llp snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HIMANSHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA LAXMAN UPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAPNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
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 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 6 events31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2017
Incorporated
Registered with Roc Pune
Director appointed
HIMANSHU (Designated Partner)
Director appointed
POOJA LAXMAN UPADHYAY (Designated Partner)
Director appointed
SAPNA (Designated Partner)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| SAKSHI SHAH REALTY LLP | AAG-5958 | Pune, Maharashtra |
| Soulmate Corporate And Tax Sol Private Limited | U74999PN2018PTC176423 | Pune, Maharashtra |
| SRO LANDMARKS LLP | ACA-0190 | Pune, Maharashtra |
| DAWNSTREET VENTURES LLP | ACE-1642 | Pune, Maharashtra |
| Agnicient Technologies Private Limited | U72900PN2005PTC020883 | Pune, Maharashtra |
| Vvs Investments Private Limited | U74110PN2021PTC204289 | Pune, Maharashtra |
| Everything Financial Technologies India Private Limited | U72200PN2010PTC135544 | Pune, Maharashtra |
| Hov Energy Private Limited | U40106PN2011PTC141466 | Pune, Maharashtra |
| Sri Sai Aniprabha Broadband Private Limited | U74999PN2018PTC179561 | Pune, Maharashtra |
| Navcom Tools And Dies Pvt Ltd | U28939PN1992PTC068646 | Pune, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smart Digital Solutions Technologies 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 Smart Digital Solutions Technologies 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 pending financials, 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 Smart Digital Solutions Technologies Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Smart Digital Solutions Technologies 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 Digital Solutions Technologies Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smart Digital Solutions Technologies Llp an active company?
Smart Digital Solutions Technologies Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Smart Digital Solutions Technologies Llp financially healthy?
Processed financial statements are not yet available for Smart Digital Solutions Technologies Llp, so its financial health is unassessed.
Should I do business with Smart Digital Solutions Technologies Llp?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smart Digital Solutions Technologies Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Smart Digital Solutions Technologies Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Smart Digital Solutions Technologies Llp up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Smart Digital Solutions Technologies 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.
