Sundervihar Colonizers Llp - Due diligence report

A 360° intelligence report on Sundervihar Colonizers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-05-04 Dehradun, Uttarakhand Active
Share
Connect MCP
SC Sundervihar Colonizers Llp
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

Sundervihar Colonizers Llp — 360° Intelligence Report

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

Sundervihar Colonizers Llp is assessed as Low Risk with a Trust Score of 76/100. Sundervihar Colonizers Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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. Sundervihar Colonizers 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: 0 open (-) · 0 satisfied (-).

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
VYANKAT PUNDEER 01234567 Director 01/04/2018 6 yrs Approved
TEJO RAJ PATWAL 01234567 Director 01/04/2018 6 yrs Approved
RANGANATHAN PARMESHWARAN EASWARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VYANKAT PUNDEER has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • No existing security registered - first-charge position available.
  • 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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
22 Aug 2022
Director appointed
VYANKAT PUNDEER (Designated Partner)
Director appointed
TEJO RAJ PATWAL (Designated Partner)
Director ceased
BELA EASHWARAN
21 Aug 2022
Director ceased
VYANKAT PUNDEER
Director ceased
TEJO RAJ PATWAL
04 May 2022
Incorporated
Registered with Roc Uttarakhand
Director appointed
RANGANATHAN PARMESHWARAN EASWARAN (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
TURTLESOFTTECH LLP AAT-1134 Dehradun, Uttarakhand
Doon Health Services Private Limited U85110UR2021PTC013192 Dehradun, Uttarakhand
Habitu Pmc (Opc) Private Limited U74999UR2022OPC013541 Dehradun, Uttarakhand
Bee Manglam Private Limited U55209UR2019PTC010514 Dehradun, Uttarakhand
Uruvela Travel Solutions Private Limited U74999UR2014PTC001251 Dehradun, Uttarakhand
Veeaar C. Enterprises Private Limited U70109UR2020PTC010926 Dehradun, Uttarakhand
Metrro Maaya Private Limited U74999UR2017PTC008216 Dehradun, Uttarakhand
Vnh Sarvaatrm Private Limited U70200UT2025PTC018492 Dehradun, Uttarakhand
Photosphere Tech Private Limited U33100UR2022PTC014113 Dehradun, Uttarakhand
Prashad Syntex Private Limited U45203UR1991PTC012794 Dehradun, Uttarakhand
12

Who Uses This Report

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

Verify Sundervihar Colonizers 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 Sundervihar Colonizers 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 Sundervihar Colonizers 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 Sundervihar Colonizers 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 Sundervihar Colonizers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sundervihar Colonizers Llp an active company?

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

Is Sundervihar Colonizers Llp financially healthy?

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

Should I do business with Sundervihar Colonizers 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 Sundervihar Colonizers Llp?

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

Does Sundervihar Colonizers Llp have loans or charges against its assets?

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

Is Sundervihar Colonizers 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 Sundervihar Colonizers 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.