Star Valley Projects Limited - Due diligence report

A 360° intelligence report on Star Valley Projects Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2010-12-07 Guwhati, Assam Active Unlisted
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Star Valley Projects Limited — 360° Intelligence Report

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

Star Valley Projects Limited is assessed as Low Risk with a Trust Score of 75/100. Star Valley Projects Limited is an active public limited indian non-government company incorporated in 2010, operating in the Tourism And Accommodation 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 12 Oct 2026 from the latest processed filings. Star Valley Projects Limited 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 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
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 2011 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRBAN KANTI DUTTA 01234567 Director 01/04/2018 6 yrs Approved
BISHWAJIT GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
BIJAN KANTI DUTTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NIRBAN KANTI DUTTA 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

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
Operating for 15+ 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 assessment50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Dec 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
07 Dec 2010
Incorporated
Registered with Roc Guwahati
Director appointed
NIRBAN KANTI DUTTA (Director)
Director appointed
BISHWAJIT GOSWAMI (Director)
Director appointed
BIJAN KANTI DUTTA (Director)
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
South Valley Infracon Private Limited U45201AS2009PTC008921 Kamrup, Assam
Kishore Aavianaa Infra Private Limited U45100AS2022PTC022731 Kamrup, Assam
Aashu Logistics And Packaging Private Limited U60231AS2012PTC010910 Kamrup, Assam
Glauben Healthcare Private Limited U45102AS2015PTC012059 Kamrup, Assam
DGLC ONLINE SOLUTIONS LLP AAI-8405 Kamrup, Assam
Abotani Cancer Care Foundation U85110AS2022NPL023012 Kamrup, Assam
Megon Technologies India Private Limited U62020AS2024PTC026941 Kamrup, Assam
Kajoli Confluence Private Limited U55101AS2014PTC011882 Kamrup, Assam
Nedfi Entertainment Private Limited U74202AS2024PTC026054 Kamrup, Assam
Deroi Innovations Private Limited U74999AS2017PTC018161 Kamrup, Assam
12

Who Uses This Report

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

Verify Star Valley Projects Limited 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 Star Valley Projects 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 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 Star Valley Projects Limited - 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 Star Valley Projects 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 Star Valley Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Star Valley Projects Limited an active company?

Star Valley Projects Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Star Valley Projects Limited financially healthy?

Processed financial statements are not yet available for Star Valley Projects Limited, so its financial health is unassessed.

Should I do business with Star Valley Projects Limited?

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 Star Valley Projects Limited?

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

Does Star Valley Projects Limited have loans or charges against its assets?

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

Is Star Valley Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Star Valley Projects Limited?

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.