Snnap Designtech Llp - Due diligence report

A 360° intelligence report on Snnap Designtech Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-08-29 Bangalore, Karnataka Active
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Snnap Designtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Snnap Designtech Llp is assessed as Moderate with a Trust Score of 70/100. Snnap Designtech Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 09 Oct 2026 from the latest processed filings. Snnap Designtech Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 5 open (9.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The Karnataka Bank Limited3 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDAKUMAR SHANTHI NIKHIL 01234567 Director 01/04/2018 6 yrs Approved
THIRUNAVUKKARASU ARTHI 01234567 Director 01/04/2018 6 yrs Approved
POOJA RAMESH 01234567 Director 01/04/2018 6 yrs Approved
GOVINDARAJAN SHANTHIKUMAR SUSILA 01234567 Director 01/04/2018 6 yrs Approved
KARTHIK NANDAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 9.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 13 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Nov 2021
Charge created
Hdfc Bank Limited - 4.48 cr
11 Feb 2021
Director appointed
NANDAKUMAR SHANTHI NIKHIL (Designated Partner)
09 Jul 2020
Charge created
The Karnataka Bank Limited - 20.00 Lakh
29 May 2020
Charge created
The Karnataka Bank Limited - 1.50 cr
Charge created
The Karnataka Bank Limited - 1.70 cr
05 Mar 2020
Charge created
Canara Bank - 1.48 cr
29 Aug 2017
Incorporated
Registered with Roc Bangalore
Director appointed
THIRUNAVUKKARASU ARTHI (Designated Partner)
Director appointed
POOJA RAMESH (Designated Partner)
Director appointed
GOVINDARAJAN SHANTHIKUMAR SUSILA (Designated Partner)
Director appointed
KARTHIK NANDAKUMAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apthamithra Gold Buyers Private Limited U36999KA2022PTC167017 Bangaluru, Karnataka
SECURIT CONSULTANCY SERVICES LLP AAB-9224 Bangalore, Karnataka
Unisk Security & Facilities Private Limited U74999KA2016PTC094102 Bangaluru, Karnataka
Sigma Marketing Trading Company Private Limited U51101KA2006PTC040062 Bangaluru, Karnataka
Kvik Technologies Private Limited U72200KA2010PTC054183 Bangalore, Karnataka
Arnam Apparels Private Limited U18101KA2005PTC037306 Bangalore, Karnataka
NVG Consulting Pro LLP ACA-1335 Bangalore, Karnataka
Adkambs Consulting Private Limited U74999KA2017PTC105072 Bangaluru, Karnataka
S.P.D Chits Private Limited U74999KA2017PTC099157 Bangaluru, Karnataka
Skywin Pharmaceutical (Opc) Private Limited U74999KA2017OPC107275 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Snnap Designtech Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snnap Designtech 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Snnap Designtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Snnap Designtech 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 Snnap Designtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snnap Designtech Llp an active company?

Snnap Designtech Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Snnap Designtech Llp financially healthy?

Processed financial statements are not yet available for Snnap Designtech Llp, so its financial health is unassessed.

Should I do business with Snnap Designtech Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snnap Designtech Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Snnap Designtech Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Snnap Designtech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Snnap Designtech 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.