Spw Estates Llp - Due diligence report

A 360° intelligence report on Spw Estates Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2022-08-05 Bangalore North, Karnataka Active
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Spw Estates Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Spw Estates Llp is assessed as Low Risk with a Trust Score of 75/100. Spw Estates Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 09 Oct 2026 from the latest processed filings. Spw Estates 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
75/100
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
PRIYANKA RATHORE 01234567 Director 01/04/2018 6 yrs Approved
NIHAR KALPESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN LODHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Young company (4 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 diligence76/100
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 view55/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
18 Nov 2024
Director appointed
PRIYANKA RATHORE (Designated Partner)
Director appointed
NIHAR KALPESH SHAH (Designated Partner)
Director ceased
KUMARPAL RAMESHKUMAR CHOPRA
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Jun 2023
Director appointed
SUDARSHAN LODHA (Designated Partner)
Director ceased
SUNETRAA PRATAAP WADHWA
Director ceased
SUDARSHAN LODHA
05 Aug 2022
Incorporated
Registered with Roc Bangalore
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.L.N. Chit Funds Private Limited U65992KA2001PTC029715 Bangalore, Karnataka
Radiant Equity Management Pvt Ltd U63090KA1994PTC143382 Bangaluru, Karnataka
Ribon Paints Private Limited U20221KA2023PTC177100 Bangaluru, Karnataka
Psp Securities Private Limited U93000KA2010PTC056308 Bangaluru, Karnataka
Quadriicle Tech Devices Private Limited U74999KA2018FTC113943 Bangaluru, Karnataka
Qrd Corp Private Limited U74900KA2014PTC072956 Bangalore, Karnataka
Live Easy Properties Private Limited U45209KA2022PTC165443 Bangaluru, Karnataka
HAPPY HOME CONSTRUCTIONS PRIVATE LIMITED U70101KA1996PTC021305 Bangalore, Karnataka
Pouranik Polymers Private Limited U51909KA2021PTC152979 Bangaluru, Karnataka
Terrazo Impex Private Limited U14100KA2018PTC115598 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Spw Estates 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 Spw Estates 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 Spw Estates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Spw Estates 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 Spw Estates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spw Estates Llp an active company?

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

Is Spw Estates Llp financially healthy?

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

Should I do business with Spw Estates Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spw Estates Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Spw Estates Llp have loans or charges against its assets?

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

Is Spw Estates 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 Spw Estates 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.