Sunlight Vinimay Llp - Due diligence report

A 360° intelligence report on Sunlight Vinimay Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2020-12-09 Chennai, Tamil Nadu Active
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Sunlight Vinimay Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sunlight Vinimay Llp is assessed as Low Risk with a Trust Score of 79/100. Sunlight Vinimay Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services 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 13 Oct 2026 from the latest processed filings. Sunlight Vinimay Llp 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMA MOHNOT 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MOHNOT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 5 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Jan 2021
Director appointed
PANKAJ MOHNOT (Designated Partner)
05 Jan 2021
Director ceased
PANKAJ MOHNOT
09 Dec 2020
Incorporated
Registered with Roc Chennai
Director appointed
PADMA MOHNOT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Test Catalyst (India) Private Limited U80903TN2005PTC057140 Chennai, Tamil Nadu
Nethira Hotels Private Limited U74999TN2012PTC088433 Chennai, Tamil Nadu
Maritech Sea Trade Private Limited U05003TN2007PTC063272 Chennai, Tamil Nadu
Achal Fibres & Fabrics Private Limited U52321TN1997PTC039265 Chennai, Tamil Nadu
Miles Technology Services Private Limited U72900TN2011PTC078666 Chennai, Tamil Nadu
Zme Systems Private Limited U62013TN2024PTC173237 Chennai, Tamil Nadu
Wizdomedge Solutions Private Limited U62090TN2024PTC173981 Chennai, Tamil Nadu
Flair Technologies Private Limited U30007TN2000PTC045848 Chennai, Tamil Nadu
Navia Markets Limited U65993TN1994PLC010167 Chennai, Tamil Nadu
Varam Microfinance Private Limited U74999TN2010PTC076854 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Sunlight Vinimay 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 Sunlight Vinimay 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sunlight Vinimay Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sunlight Vinimay 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 Sunlight Vinimay Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunlight Vinimay Llp an active company?

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

Is Sunlight Vinimay Llp financially healthy?

Sunlight Vinimay Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunlight Vinimay Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunlight Vinimay Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sunlight Vinimay Llp have loans or charges against its assets?

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

Is Sunlight Vinimay Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sunlight Vinimay Llp?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.