Sri Vinayaga Constructions Llp - Due diligence report

A 360° intelligence report on Sri Vinayaga Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and …

2022-12-19 Chennai, Tamil Nadu Strike Off
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SV Sri Vinayaga Constructions Llp
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Sri Vinayaga Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Sri Vinayaga Constructions Llp is assessed as Moderate with a Trust Score of 55/100. Sri Vinayaga Constructions Llp is a limited liability partnership incorporated in 2022, operating in the Real Estate sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Sri Vinayaga Constructions Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MURUGESAN RAJESHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SURIYAMOORTHY SHANMUGAVEL 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.
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 70 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Young company (3 years).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment44/100
Enhanced diligence advised
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Dec 2022
Incorporated
Registered with Roc Chennai
Director appointed
MURUGESAN RAJESHKUMAR (Designated Partner)
Director appointed
SURIYAMOORTHY SHANMUGAVEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prasun Spaces Llp AAR-6313 Mumbai, Maharashtra, India
Mirania Realty Llp ABC-9258 Dhapa, West Bengal, India
Hestia Homes Llp ABD-0416 New Delhi, Delhi, India
Scintillating Township Developers Llp AAG-8745 Coimbatore, Tamil Nadu, India
Freehold Real Estate Llp AAG-3424 Kolkata, West Bengal, India
Precious Township Developers Llp AAH-8223 Coimbatore, Tamil Nadu, India
Florid Realtors Llp AAG-8170 Kolkata, West Bengal, India
Kcb Realtors & Promoters Llp ABB-9790 Rajpura, Punjab, India
12

Who Uses This Report

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

Verify Sri Vinayaga Constructions Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sri Vinayaga Constructions 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sri Vinayaga Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Sri Vinayaga Constructions 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 Sri Vinayaga Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sri Vinayaga Constructions Llp an active company?

Sri Vinayaga Constructions Llp has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is Sri Vinayaga Constructions Llp financially healthy?

Sri Vinayaga Constructions Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sri Vinayaga Constructions Llp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sri Vinayaga Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sri Vinayaga Constructions Llp have loans or charges against its assets?

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

Is Sri Vinayaga Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Sri Vinayaga Constructions Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.