Ssv M Sand Llp - Due diligence report

A 360° intelligence report on Ssv M Sand Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2023-03-19 Tirumalagiri, Telangana Active
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ssv M Sand Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ssv M Sand Llp is assessed as Low Risk with a Trust Score of 76/100. Ssv M Sand Llp is an active limited liability partnership incorporated in 2023, operating in the Mining 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 10 Oct 2026 from the latest processed filings. Ssv M Sand 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
50/100
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

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: 3 open (1.83 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHIDHAR REDDY BOLUSANI 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND REDDY AMRADI 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWAR REDDY PALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ARAVIND REDDY AMRADI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 1.83 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
14 Jun 2024
Charge created
Hdfc Bank Limited - 67.50 Lakh
27 May 2024
Charge created
Hdfc Bank Limited - 47.00 Lakh
28 Nov 2023
Charge created
Hdfc Bank Limited - 68.50 Lakh
19 Mar 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
SHASHIDHAR REDDY BOLUSANI (Designated Partner)
Director appointed
ARAVIND REDDY AMRADI (Designated Partner)
Director appointed
VENKATESWAR REDDY PALLA (Designated Partner)
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aa Software & Networking Private Limited U72300TG2011FTC076804 Hyderabad, Telangana
3Sl Hospitality Private Limited U15122TG2015PTC102171 Hyderabad, Telangana
Sfm Facility Management Private Limited U74999TG2019PTC130803 Hyderabad, Telangana
JANYA GARDENS LLP ABA-0834 Hyderabad, Telangana
Devahuthi Software Solutions Private Limited U72200TG2013PTC090567 Hyderabad, Telangana
Urban Atlantic Private Limited U45309TG2022PTC162832 Hyderabad, Telangana
RAPIDUS CONSUMER HEALTHCARE LLP AAP-2154 Hyderabad, Telangana
PARI STAFFING SERVICES LLP AAJ-1320 Hyderabad, Telangana
Duroque Designs Private Limited U93090TG2019PTC135280 Hyderabad, Telangana
Vcr Agro Farms Private Limited U01100TG2021PTC148723 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Ssv M Sand Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ssv M Sand 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 Ssv M Sand Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ssv M Sand 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 Ssv M Sand Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssv M Sand Llp an active company?

Ssv M Sand Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ssv M Sand Llp financially healthy?

Processed financial statements are not yet available for Ssv M Sand Llp, so its financial health is unassessed.

Should I do business with Ssv M Sand Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ssv M Sand Llp?

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

Does Ssv M Sand Llp have loans or charges against its assets?

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

Is Ssv M Sand Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ssv M Sand 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.