Ssrp Ventures Llp - Due diligence report

A 360° intelligence report on Ssrp Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2022-01-17 Aurangabad, Maharashtra Active
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Ssrp Ventures Llp — 360° Intelligence Report

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

Ssrp Ventures Llp is assessed as Low Risk with a Trust Score of 78/100. Ssrp Ventures Llp is an active limited liability partnership incorporated in 2022, operating in the Home Appliances 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 13 Oct 2026 from the latest processed filings. Ssrp Ventures 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
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH RAJAN IYER 01234567 Director 01/04/2018 6 yrs Approved
ARYAN RAMESH IYER 01234567 Director 01/04/2018 6 yrs Approved
SHLOK SADANAND GODSAY 01234567 Director 01/04/2018 6 yrs Approved
SHILPA SADANAND GODSAY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
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 assessment70/100
Favourable lending indicators
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 7 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
17 Jan 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAMESH RAJAN IYER (Designated Partner)
Director appointed
ARYAN RAMESH IYER (Designated Partner)
Director appointed
SHLOK SADANAND GODSAY (Designated Partner)
Director appointed
SHILPA SADANAND GODSAY (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashvi Print World (Opc) Private Limited U21099MH2021OPC352949 Aurangabad, Maharashtra
Bay Plastofilms Private Limited U95230MH2023PTC398129 Aurangabad, Maharashtra
Pronex Global Network Private Limited U73100MH2024PTC421246 Aurangabad, Maharashtra
Shakambhari Pharmaceuticals Private Limited U24230MH2020PTC339967 Aurangabad, Maharashtra
Five Wonder Pharma Private Limited U24290MH2022PTC396336 Aurangabad, Maharashtra
Carolene Therapeutics Private Limited U24100PN2020PTC191871 Aurangabad, Maharashtra
Kasturi Mahila Swayam Rojgar Federation U85300MH2021NPL374209 Aurangabad, Maharashtra
Krushisanskruti Farmers Producer Company Limited U01110MH2021PTC372548 Aurangabad, Maharashtra
Shree Chatrapati Sambhajinagar Chemical Technology Alumni Association U85500MH2023NPL405375 Aurangabad, Maharashtra
Rajmultani Agro Shetkari Producer Company Limited U01409MH2022PTC388424 Aurangabad, Maharashtra
12

Who Uses This Report

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

Verify Ssrp Ventures 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 Ssrp Ventures 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: Favourable lending indicators. 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 Ssrp Ventures 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 Ssrp Ventures 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 Ssrp Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssrp Ventures Llp an active company?

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

Is Ssrp Ventures Llp financially healthy?

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

Should I do business with Ssrp Ventures 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 Ssrp Ventures Llp?

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

Does Ssrp Ventures Llp have loans or charges against its assets?

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

Is Ssrp Ventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ssrp Ventures 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.