Splendent Automation Services Llp - Due diligence report

A 360° intelligence report on Splendent Automation Services Llp: trust score, financial health, credit view, compliance, directors, growth a…

2018-08-08 Ahmedabad, Gujarat Active
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Splendent Automation Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Splendent Automation Services Llp is assessed as Low Risk with a Trust Score of 78/100. Splendent Automation Services Llp is an active limited liability partnership incorporated in 2018, operating in the Electrical sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Splendent Automation Services Llp snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHMMADALI GULAMHUSEN ZAGHARALA 01234567 Director 01/04/2018 6 yrs Approved
MUKTARHAIDAR AGHARIYA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDIHASAN SHABBIRALI KADIWALA 01234567 Director 01/04/2018 6 yrs Approved
MAHEDIHUSAIN HANIFBHAI NANDOLIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 record supports lending.
Investor view58/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
23 Dec 2024
Director appointed
MUKTARHAIDAR AGHARIYA (Partner)
Director appointed
MAHEDIHUSAIN HANIFBHAI NANDOLIYA (Partner)
22 Dec 2024
Director ceased
MUKTARHAIDAR AGHARIYA
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Aug 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAHMMADALI GULAMHUSEN ZAGHARALA (Designated Partner)
Director appointed
MAHENDIHASAN SHABBIRALI KADIWALA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finalytx Services Private Limited U93090GJ2019PTC109140 Ahmedabad, Gujarat
YAKSHA SOLAR POWER LLP AAE-4620 Ahmedabad, Gujarat
Multifold Dimensions (Opc) Private Limited U74990GJ2018OPC105037 Ahmedabad, Gujarat
Raison Infocom Private Limited U72900GJ2017PTC099723 Ahmedabad, Gujarat
Adira Telecom Private Limited U51900GJ2022PTC132677 Ahmedabad, Gujarat
Pooja Global Link Private Limited U51909GJ2013PTC078037 Ahmedabad, Gujarat
Anang Plantations Pvt Ltd U01117GJ1995PTC027991 Ahmedabad, Gujarat
DENTIGRITY FORMULATIONS LLP AAN-7320 Ahmedabad, Gujarat
RELAY AGRO & WOOD PARTICLE LLP AAK-1319 Ahmedabad, Gujarat
SAI HOME SERVICES LLP AAQ-0060 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Splendent Automation Services 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 Splendent Automation Services 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 Splendent Automation Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Splendent Automation Services 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 Splendent Automation Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Splendent Automation Services Llp an active company?

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

Is Splendent Automation Services Llp financially healthy?

Processed financial statements are not yet available for Splendent Automation Services Llp, so its financial health is unassessed.

Should I do business with Splendent Automation Services Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Splendent Automation Services Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Splendent Automation Services Llp have loans or charges against its assets?

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

Is Splendent Automation Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Splendent Automation Services 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.