Sunwin Agri Multi Services Private Limited - Due diligence report

A 360° intelligence report on Sunwin Agri Multi Services Private Limited: trust score, financial health, credit view, compliance, directors,…

2015-10-07 Davanagere, Karnataka Active Unlisted Active Non-Compliant
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Sunwin Agri Multi Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Sunwin Agri Multi Services Private Limited is assessed as Moderate with a Trust Score of 63/100. Sunwin Agri Multi Services Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Animal Husbandry sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sunwin Agri Multi Services Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
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: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VEERESH LOKAPPA KONAPPANAVAR 01234567 Director 01/04/2018 6 yrs Approved
SHANTHA KONAPPANAVARA 01234567 Director 01/04/2018 6 yrs Approved
LATHA VEERESH KONAPPANAVAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH NIRUMBALER PADMAVATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VEERESH LOKAPPA KONAPPANAVAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view43/100
Limited indicators at present
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 5 events
07 Oct 2015
Incorporated
Registered with Roc Bangalore
Director appointed
VEERESH LOKAPPA KONAPPANAVAR (Director)
Director appointed
SHANTHA KONAPPANAVARA (Director)
Director appointed
LATHA VEERESH KONAPPANAVAR (Director)
Director appointed
SURESH NIRUMBALER PADMAVATHI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarvodaya Microfinance Services Private Limited U66190KA2023PTC182534 Davangere, Karnataka
MANLINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45203KA2019PTC121396 Davangere, Karnataka
Kaveri Medi House Private Limited U24110KA2012PTC066293 Davangere, Karnataka
Vijayalakshmi Wind Energy Private Limited U40109KA2004PTC033673 Davangere, Karnataka
Snr Satellite Engineering Services India Private Limited U28113KA2008PTC048092 Davangere, Karnataka
Sri Thirumala Pharmaceuticals Private Limited U24290KA2021PTC146043 Davangere, Karnataka
Akshayamrutha Bio Farmer Producer Company Limited U01100KA2022PTC167755 Davangere, Karnataka
Vernekar Nidhi Limited U65100KA2020PLN132690 Davangere, Karnataka
R S Ravindranath Investments Private Limited U65910KA1981PTC004442 Davangere, Karnataka
Krisva Motors Private Limited U50400KA2020PTC139104 Davangere, Karnataka
12

Who Uses This Report

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

Verify Sunwin Agri Multi Services Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunwin Agri Multi Services 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sunwin Agri Multi Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Sunwin Agri Multi Services 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 Sunwin Agri Multi Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunwin Agri Multi Services Private Limited an active company?

Sunwin Agri Multi Services Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Sunwin Agri Multi Services Private Limited financially healthy?

Processed financial statements are not yet available for Sunwin Agri Multi Services Private Limited, so its financial health is unassessed.

Should I do business with Sunwin Agri Multi Services Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunwin Agri Multi Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sunwin Agri Multi Services Private Limited have loans or charges against its assets?

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

Is Sunwin Agri Multi Services Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Sunwin Agri Multi Services Private 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.