Smartpipe Solutions India Private Limited - Due diligence report

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

2016-03-01 New Delhi, Delhi Strike Off Unlisted Active Compliant
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SS Smartpipe Solutions India Private Limited
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Smartpipe Solutions — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Smartpipe Solutions is assessed as Moderate with a Trust Score of 58/100. Smartpipe Solutions is a private limited indian non-government company incorporated in 2016, operating in the Service 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 low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Smartpipe Solutions India Private Limited snapshot & full profile →

Financial Health › Strong
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • 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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
THOMAS JAMES WILLS 01234567 Director 01/04/2018 6 yrs Approved
AMITESH KUMAR SAHU 01234567 Director 01/04/2018 6 yrs Approved
ACHIN MALIK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • THOMAS JAMES WILLS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Smartpipe Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Smartpipe Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
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 assessment68/100
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 view41/100
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 12 events
28 May 2019
Director ceased
AMITESH KUMAR SAHU
26 Mar 2019
Director appointed
THOMAS JAMES WILLS (Additional Director)
31 Dec 2018
Director ceased
YVONNE LIVIA FERN
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Dec 2017
Director ceased
FRASER ROBERT PARK
Director ceased
TOBIN RICHARD IRELAND
Director ceased
ACHIN MALIK
31 Aug 2016
Director appointed
ACHIN MALIK (Director)
Director ceased
VINEET RUSTAGI
01 Mar 2016
Incorporated
Registered with Roc Delhi
Director appointed
AMITESH KUMAR SAHU (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marksol Strategist Private Limited U74999PB2016PTC045434 Nagal, Punjab, India
Vivek Computers Pvt Ltd U52392WB1993PTC060343 Kolkata, West Bengal, India
Prag Resources Private Limited U74120MH2014PTC257411 Goregaon West, Maharashtra, India
Aga Consultancy Private Limited U74140DL2012PTC230446 East Delhi, Delhi, India
Rangoli Exports Pvt Ltd U17125WB1996PTC077223 Kolkata, West Bengal, India
New Indian Textile Products Pvt Ltd U51909GJ1942PTC000163 Ahmadabad City, Gujarat, India
Goodwill Quest India Private Limited U51311DL1998PTC097675 New Delhi, Delhi, India
Blissful Words Private Limited U74999DL2016PTC358882 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Smartpipe Solutions 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 Smartpipe Solutions: 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 85/100, 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 Smartpipe Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Smartpipe Solutions 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 Smartpipe Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartpipe Solutions an active company?

Smartpipe Solutions has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Smartpipe Solutions financially healthy?

Smartpipe Solutions has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Smartpipe Solutions?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartpipe Solutions?

The ultimate holding entity is Smartpipe Holdings Limited. 3 active director(s) are on record.

Does Smartpipe Solutions have loans or charges against its assets?

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

Is Smartpipe Solutions 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 Smartpipe Solutions?

Its Credit Risk Score is 85/100 (Low Risk). 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.