Suresh Systems Llp - Due diligence report

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

2018-03-22 Guwahati, Assam Active
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SS Suresh Systems Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Suresh Systems Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Suresh Systems Llp is assessed as Low Risk with a Trust Score of 86/100. Suresh Systems Llp is an active limited liability partnership incorporated in 2018, operating in the Information Technology 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 08 Oct 2026 from the latest processed filings. Suresh Systems 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
86/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR PODDAR 01234567 Director 01/04/2018 6 yrs Approved
Gitartha Das 01234567 Director 01/04/2018 6 yrs Approved
PRASENJIT GHOSH 01234567 Director 01/04/2018 6 yrs Approved
Devanand Tiwari 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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.
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 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
Gitartha Das (Designated Partner)
Director appointed
Devanand Tiwari (Designated Partner)
31 Mar 2024
Director ceased
PRASENJIT GHOSH
Director ceased
RISHABH BERIA
07 Aug 2018
Director appointed
SUSHIL KUMAR PODDAR (Designated Partner)
Director ceased
MANISH AGARWALA
22 Mar 2018
Incorporated
Registered with Roc Guwahati
Director appointed
PRASENJIT GHOSH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bor Noi Organics Private Limited U01110AS2017PTC018101 Kamrup, Assam
Star 9 Eastern Infra Private Limited U45201AS2015PTC012004 Kamrup, Assam
Bathou Ark Foundation U85300AS2022NPL023074 Kamrup, Assam
Guwahati Utilities Company Limited U38110AS2023PLC024235 Kamrup, Assam
Gn Polytech Private Limited U25200AS2012PTC011045 Kamrup, Assam
OMFTTC INFRA LLP ACC-2889 Kamrup, Assam
Geiosis Earthing Private Limited U28990AS2015PTC012194 Kamrup, Assam
N.E. INFRACON PRIVATE LIMITED U45400AS2009PTC009453 Kamrup, Assam
Hilger Karriere Consulting Private Limited U85500AS2024PTC026890 Kamrup, Assam
Pan Diagnostic Center Private Limited U85110AS2012PTC011322 Kamrup, Assam
12

Who Uses This Report

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

Verify Suresh Systems 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 Suresh Systems 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 Suresh Systems Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Suresh Systems 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 Suresh Systems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suresh Systems Llp an active company?

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

Is Suresh Systems Llp financially healthy?

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

Should I do business with Suresh Systems Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suresh Systems Llp?

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

Does Suresh Systems Llp have loans or charges against its assets?

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

Is Suresh Systems 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 Suresh Systems 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.