Supervedic Venture Llp - Due diligence report

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

2018-08-10 Surat, Gujarat Active
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Supervedic Venture Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Supervedic Venture Llp is assessed as Low Risk with a Trust Score of 87/100. Supervedic Venture Llp is an active limited liability partnership incorporated in 2018, operating in the Healthcare 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 14 Oct 2026 from the latest processed filings. Supervedic Venture 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 1 open (1.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESHKUMAR BHAGWANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHUBHAI KARSHANBHAI KIKANI 01234567 Director 01/04/2018 6 yrs Approved
Jay Dineshbhai Bhadani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.65 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Sep 2024
Director appointed
Jay Dineshbhai Bhadani (Designated Partner)
06 Sep 2024
Director ceased
JATIN KIRITKUMAR TAMAKUWALA
06 Aug 2024
Director ceased
TULSIBHAI VELJIBHAI RAJODIA
Director ceased
JAYDEEP MANOJBHAI PATEL
10 Dec 2021
Charge created
Bank Of Baroda - 1.65 cr
04 Mar 2021
Director ceased
JIGNESH DHANSUKHLAL RUPAWALA
Director ceased
RAJNIKANT MOHANLAL RANA
Director ceased
SHAILESH MANDANBHAI SAKARIA
Director ceased
DIXITKUMAR JAYANTILAL PRAJAPATI
08 Feb 2021
Director appointed
HIMANSHUBHAI KARSHANBHAI KIKANI (Designated Partner)
10 Aug 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAKESHKUMAR BHAGWANBHAI PATEL (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
OXIMER CHEMTECH LLP AAU-1586 Surat, Gujarat
Avni Products Private Limited U25199GJ2012PTC072941 Surat, Gujarat
Mitesh Patel Associates Private Limited U74999GJ2022PTC136031 Surat, Gujarat
Ivani Industries Private Limited U17299GJ2022PTC134437 Surat, Gujarat
Soham Corporation Private Limited U17124GJ2012PTC068698 Surat, Gujarat
DHANRAJ INDUSTRIAL SERVICES LLP AAG-7784 Surat, Gujarat
SUPERBIZ RETAIL LLP AAP-3633 Surat, Gujarat
Shubham Buildmart Private Limited U52341GJ2010PTC062341 Surat, Gujarat
Vasudevhari Foods Private Limited U10619GJ2023PTC141241 Surat, Gujarat
Silicon Automobiles Private Limited U50100GJ2009PTC058788 Surat, Gujarat
12

Who Uses This Report

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

Verify Supervedic Venture Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supervedic Venture 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: Favourable lending indicators. 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 Supervedic Venture Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Supervedic Venture 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 Supervedic Venture Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supervedic Venture Llp an active company?

Supervedic Venture Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Supervedic Venture Llp financially healthy?

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

Should I do business with Supervedic Venture Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supervedic Venture Llp?

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

Does Supervedic Venture Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Supervedic Venture Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Supervedic Venture 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.