Sustvest Gridxp Llp - Due diligence report

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

2022-05-04 Galleria Dlf-Iv, Haryana Active
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SG Sustvest Gridxp Llp
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Sustvest Gridxp Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sustvest Gridxp Llp is assessed as Low Risk with a Trust Score of 76/100. Sustvest Gridxp Llp is an active limited liability partnership incorporated in 2022, operating in the Infrastructure and Utilities 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 28 Jun 2026 from the latest processed filings. Sustvest Gridxp 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
30/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR PATTNAIK 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR YARA 01234567 Director 01/04/2018 6 yrs Approved
GANKIDI VAMSHIDHER REDDY 01234567 Director 01/04/2018 6 yrs Approved
NANJEGOWDA BRABMASANDRA UMASHANKAR 01234567 Director 01/04/2018 6 yrs Approved
SANDIP SAHOO 01234567 Director 01/04/2018 6 yrs Approved
Mohinder Pradip Singh Rajput 01234567 Director 01/04/2018 6 yrs Approved
Rushabh Atul Dedhia 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
MOHAN ANANTHAIAH 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANYA VARUN MEDAPURAM 01234567 Director 01/04/2018 6 yrs Approved
KRUNAL RAJENDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Girish Dwarkadas Kasat 01234567 Director 01/04/2018 6 yrs Approved
Hardik Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Devansh Manishkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
Sreeram Nanjundan 01234567 Director 01/04/2018 6 yrs Approved
ANANT SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
MANISH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Vikram Prahlad Kumtakar 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Annasaheb Shedshale 01234567 Director 01/04/2018 6 yrs Approved
  • 19 directors on the board.
  • ANIRUDH SINGH THAKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 11 director exits in 3 years - high churn.
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
Young company (4 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 diligence90/100
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 assessment50/100
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 view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
NANJEGOWDA BRABMASANDRA UMASHANKAR (Partner)
Director appointed
Sandeep Annasaheb Shedshale (Partner)
Director ceased
ASWAD AJIT GURJAR
Director ceased
ROHINI KUMAR SAHU
Director ceased
MOHAN MAHESH
Director ceased
ABHIJEET PARMAR
Director ceased
PUSHPAL PRABHUBHAI MAHESHWARI
Director ceased
CHETANAYA AGGARWAL
Director ceased
KAMRAN AHMED ANSARI
Director ceased
POONAM PRAMOD MANE
Director ceased
VENKATA ANIRUDHRAO CHELIKANI
Director ceased
SHIKHAR GUPTA
Director ceased
Aditya Patra
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
19 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sustvest Gridxp 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 Sustvest Gridxp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sustvest Gridxp 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 Sustvest Gridxp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sustvest Gridxp Llp an active company?

Sustvest Gridxp Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sustvest Gridxp Llp financially healthy?

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

Should I do business with Sustvest Gridxp Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sustvest Gridxp Llp?

See the directors and ownership sections above for board and shareholding detail. 19 active director(s) are on record.

Does Sustvest Gridxp Llp have loans or charges against its assets?

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

Is Sustvest Gridxp Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sustvest Gridxp 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.