Sskv Techbuilds Private Limited - Due diligence report

A 360° intelligence report on Sskv Techbuilds Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2017-04-19 Tirupur, Tamil Nadu Active Unlisted Active Compliant
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Sskv Techbuilds Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sskv Techbuilds Private Limited is assessed as Low Risk with a Trust Score of 84/100. Sskv Techbuilds Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Engineering 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sskv Techbuilds Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANBALAGAN SUGUMAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH KANAGASABAPATHI 01234567 Director 01/04/2018 6 yrs Approved
BALAJI KUMAR PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
NALLUSAMY KANAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
SUGUMAR ANURADHA 01234567 Director 01/04/2018 6 yrs Approved
ASAITHAMBI NIRANCHANA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH MALLIKARANI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VENKATESH MALLIKARANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Aug 2023
Charge created
Others - 50.00 Lakh
22 Aug 2019
Director ceased
SUNDARAMOORTHY SELVAKUMAR
01 Aug 2019
Director appointed
ANBALAGAN SUGUMAR (Director)
Director appointed
VENKATESH KANAGASABAPATHI (Director)
Director appointed
BALAJI KUMAR PADMANABHAN (Director)
Director appointed
NALLUSAMY KANAGARAJ (Director)
19 Apr 2017
Incorporated
Registered with Roc Coimbatore
Director appointed
SUGUMAR ANURADHA (Director)
Director appointed
ASAITHAMBI NIRANCHANA (Director)
Director appointed
VENKATESH MALLIKARANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manasa Trading Private Limited U51909AS2009PTC009449 Guwahati, Assam, India
Mariyo Motors Private Limited U50400TN2018PTC125329 Sankarankovil, Tamil Nadu, India
Haranath Paint Mart Pvt Ltd U24222WB1956PTC023133 Kolkata, West Bengal, India
Stash Sales And Marketing Private Limited U51909MH2016PTC286006 Mumbai, Maharashtra, India
Dhruv Fashions Private Limited U17110GJ2006PTC048070 Choryasi, Gujarat, India
Interlinks Overseas Private Limited U51397DL1997PTC088232 Delhi, Delhi, India
Hiramani Steel Private Limited U27106GJ2006PTC049274 Ahmedabad, Gujarat, India
Vats Medical Healthcare Private Limited U74999DL2010PTC200933 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sskv Techbuilds Private Limited: 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 45/100, 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 Sskv Techbuilds Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sskv Techbuilds Private Limited 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 Sskv Techbuilds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sskv Techbuilds Private Limited an active company?

Sskv Techbuilds Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sskv Techbuilds Private Limited financially healthy?

Sskv Techbuilds Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sskv Techbuilds Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sskv Techbuilds Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sskv Techbuilds Private Limited have loans or charges against its assets?

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

Is Sskv Techbuilds Private Limited up to date with its ROC filings?

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

Is it risky to lend to Sskv Techbuilds Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.