Snap Networks Private Limited. - Due diligence report

A 360° intelligence report on Violet3D: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2008-05-19 Bangalore, Karnataka Active Unlisted Active Compliant
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SN Snap Networks Private Limited.
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Violet3D — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Violet3D is assessed as Low Risk with a Trust Score of 77/100. Violet3D is an active private limited foreign company incorporated in india incorporated in 2008, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Snap Networks Private Limited. 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH DHARAMPAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN BHATTATHIRIPAD KUNNATHUR PADINJAREDATH 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2017
Charge satisfied
State Bank Of India
30 Sep 2015
Director ceased
NARAYANAN BHATTATHIRIPAD KUNNATHUR PADINJAREDATH
30 Jul 2015
Director ceased
BHUPENDRA NATWERLAL SHAH
31 Mar 2015
Securities allotted
22449 Preference Shares - 1.21 cr raised
21 Jan 2015
Director appointed
NARAYANAN BHATTATHIRIPAD KUNNATHUR PADINJAREDATH (Director)
30 Nov 2014
Director ceased
LAL HEERANAND BHATIA
25 Sep 2014
Director ceased
ASHOK VITTAL
11 May 2013
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
06 Jul 2012
Securities allotted
100.00 Equity Shares - 1,000.00 raised
Securities allotted
49163.00 Preference Shares - 2.65 cr raised
30 Mar 2012
Securities allotted
76819.00 Equity Shares - 7.68 Lakh raised
Securities allotted
27635.00 Preference Shares - 1.49 cr raised
16 Nov 2010
Securities allotted
9689.00 Equity Shares - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globalconcepts And Design Private Limited U45100DL2010PTC203053 New Delhi, Delhi, India
Avasant Resolution Professionals Private Limited U74110CH2017PTC041789 Chandigarh, Chandigarh, India
Shokeen Taneja Fitness Private Limited U74995DL2017PTC324475 New Delhi, Delhi, India
Orangesky Enterprises Private Limited U50401TN2020PTC138875 Madurai, Tamil Nadu, India
Jodi365 U74900TN2010FTC074851 Chennai, Tamil Nadu, India
Atc Wedding Private Limited U74999WB2017PTC221860 Kolkata, West Bengal, India
Champion Dealtrade Private Limited U51101WB2010PTC149193 Kolkata, West Bengal, India
Naina Devi Merchants Private Limited U51101WB2009PTC133000 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Violet3D before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Violet3D: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Violet3D - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Violet3D 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 Violet3D - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Violet3D an active company?

Violet3D has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Violet3D financially healthy?

Violet3D has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Violet3D?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Violet3D?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Violet3D have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Violet3D up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Violet3D?

Its Credit Risk Score is 50/100 (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.