Surnil Vastu Constructions Llp - Due diligence report

A 360° intelligence report on Surnil Vastu Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and …

2013-07-16 Pune City, Maharashtra Active
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Surnil Vastu Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Surnil Vastu Constructions Llp is assessed as Low Risk with a Trust Score of 81/100. Surnil Vastu Constructions Llp is an active limited liability partnership incorporated in 2013, 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 06 Oct 2026 from the latest processed filings. Surnil Vastu Constructions 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENAKSHI CHANDRASHEKHAR DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
Bhagwati Haresh Chauhan 01234567 Director 01/04/2018 6 yrs Approved
Nayna Bipin Solanki 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
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.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 view61/100
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 9 events
01 Apr 2024
Director appointed
MEENAKSHI CHANDRASHEKHAR DESHPANDE (Designated Partner)
Director appointed
Bhagwati Haresh Chauhan (Designated Partner)
Director appointed
Nayna Bipin Solanki (Designated Partner)
Director ceased
VIPUL MAHENDRA SHAH
Director ceased
DINESH RAGHUNATH KOTHAWADE
12 Apr 2023
Director ceased
VIJAY SHANTILAL CHAUHAN
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jul 2013
Incorporated
Registered with Roc Pune
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niraj Water-Tech Private Limited U28122PN2000PTC015392 Pune, Maharashtra
Ivy Financial Consultants Private Limited U74140PN2002PTC017506 Pune, Maharashtra
Aspirations & Realizations Private Limited U74999PN2017PTC172000 Pune, Maharashtra
Dream Chargers Production Private Limited U74900PN2011PTC140404 Pune, Maharashtra
Srujan It Services Private Limited U72200PN2012PTC142431 Pune, Maharashtra
Aura Advisory Services Private Limited U65990PN2008PTC132969 Pune, Maharashtra
Rachana Akshay Ranade LLP ABB-5641 Pune, Maharashtra
KEYPET INTERNATIONAL LLP AAQ-6415 Pune, Maharashtra
Lawzion Consulting Private Limited U51909PN2003PTC017936 Pune, Maharashtra
Sutlaj Builders And Developers Private Limited U45202PN1999PTC013245 Pune, Maharashtra
12

Who Uses This Report

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

Verify Surnil Vastu Constructions 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 Surnil Vastu Constructions 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 Surnil Vastu Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Surnil Vastu Constructions 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 Surnil Vastu Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surnil Vastu Constructions Llp an active company?

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

Is Surnil Vastu Constructions Llp financially healthy?

Processed financial statements are not yet available for Surnil Vastu Constructions Llp, so its financial health is unassessed.

Should I do business with Surnil Vastu Constructions Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surnil Vastu Constructions Llp?

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

Does Surnil Vastu Constructions Llp have loans or charges against its assets?

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

Is Surnil Vastu Constructions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Surnil Vastu Constructions 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.