Strobic Venture Private Limited - Due diligence report

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

2018-09-27 Coimbatore, Tamil Nadu Active Unlisted
Share
SV Strobic Venture Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Strobic Venture Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Strobic Venture Private Limited is assessed as Low Risk with a Trust Score of 82/100. Strobic Venture Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Trading sector. It was profitable in its latest filed year. 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. Strobic Venture 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
82/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAM INDUMATHI 01234567 Director 01/04/2018 6 yrs Approved
SENTHIL KUMAR KARUPPIAHMANI 01234567 Director 01/04/2018 6 yrs Approved
RAMASWAMY SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SENTHIL KUMAR KARUPPIAHMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 2 transfer(s)

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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2025
Director appointed
SUBRAMANIAM INDUMATHI (Director)
29 Sep 2024
Director ceased
SENTHIL KUMAR KARUPPIAHMANI
08 Jan 2024
Director appointed
SENTHIL KUMAR KARUPPIAHMANI (Director)
Director ceased
SUBRAMANIAM INDUMATHI
29 Sep 2023
Director ceased
RAMASWAMY SUBRAMANIAM
01 Dec 2021
Director ceased
RAMMOHAN
01 Nov 2021
Director appointed
RAMASWAMY SUBRAMANIAM (Director)
31 Mar 2020
Share transfer (FY 2020)
95000.00000000 shares to Rammohan subramaniam
Share transfer (FY 2020)
5000.00000000 shares to Indumathi Subramaniam
27 Mar 2020
Director ceased
AMMASI DHAYANIDHI
23 Mar 2020
Director ceased
SURENDRAN SELVARAJ
27 Sep 2018
Incorporated
Registered with Roc Coimbatore
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crimson Exports Private Limited U17118RJ1997PTC014253 Jaipur, Rajasthan, India
Newclo Fashion Private Limited U52399UP2021PTC140348 Noida, Uttar Pradesh, India
Prithu Nexgen Private Limited U51909DL2012PTC235341 Delhi, Delhi, India
Vishwabrahma Infra Private Limited U24290KA2022PTC162633 Bangalore, Karnataka, India
Easy Fuel Private Limited U50404PN2020PTC189600 Pune City, Maharashtra, India
V Nath & Co (Construction) Pvt Ltd U45201WB1981PTC033865 Kolkata, West Bengal, India
Demakin Enterprises Private Limited U52500CH2017PTC041390 Chandigarh, Chandigarh, India
Tough Coat Pvt Ltd U24300MH1987PTC042537 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Strobic Venture 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 Strobic Venture 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Strobic Venture Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Strobic Venture 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 Strobic Venture Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Strobic Venture Private Limited an active company?

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

Is Strobic Venture Private Limited financially healthy?

Strobic Venture Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Strobic Venture Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Strobic Venture Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Strobic Venture Private Limited have loans or charges against its assets?

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

Is Strobic Venture 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 Strobic Venture Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.