Suvida Technologies India Llp - Due diligence report

A 360° intelligence report on Suvida Technologies India Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2023-06-08 Serilingampally, Telangana Active
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Suvida Technologies India Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Suvida Technologies India Llp is assessed as Low Risk with a Trust Score of 75/100. Suvida Technologies India Llp is an active limited liability partnership incorporated in 2023, 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 10 Oct 2026 from the latest processed filings. Suvida Technologies India 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
75/100
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: 1 open (4.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NIHARIKA MUPPAVARAPU 01234567 Director 01/04/2018 6 yrs Approved
PALADUGU PURNACHANDRA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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.
  • 1 open charge(s) of 4.99 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
10 Jan 2025
Director appointed
PALADUGU PURNACHANDRA RAO (Designated Partner)
Director ceased
HARSHAVARDHAN MUPPAVARAPU
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Aug 2023
Charge created
Axis Bank Limited - 4.99 cr
08 Jun 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
NIHARIKA MUPPAVARAPU (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swarnaakshu Solar Power Private Limited U35105TS2025PTC194000 Hyderabad, Telangana
BHAIRAVI REALTY LLP AAX-7804 Hyderabad, Telangana
Dharshanova It Solutions Private Limited U58201TS2024PTC184298 Hyderabad, Telangana
Douhrudini Health Services Private Limited U74999TG2016PTC112558 Hyderabad, Telangana
Janova Infra Alliance (Opc) Private Limited U41000TS2024OPC185113 Hyderabad, Telangana
Genlent Technologies (Opc) Private Limited U72900TG2022OPC161373 Hyderabad, Telangana
Aerial Roof Estimation Private Limited U74999TG2021PTC158246 Hyderabad, Telangana
Growthraiser Private Limited U66120TS2024PTC183028 Hyderabad, Telangana
Gadde Infra Projects Private Limited U45309TG2019PTC130687 Hyderabad, Telangana
Saxima Infra Private Limited U45201TG2022PTC160067 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Suvida Technologies India 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 Suvida Technologies India 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 Suvida Technologies India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Suvida Technologies India 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 Suvida Technologies India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suvida Technologies India Llp an active company?

Suvida Technologies India Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Suvida Technologies India Llp financially healthy?

Processed financial statements are not yet available for Suvida Technologies India Llp, so its financial health is unassessed.

Should I do business with Suvida Technologies India Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suvida Technologies India Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Suvida Technologies India Llp have loans or charges against its assets?

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

Is Suvida Technologies India Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Suvida Technologies India 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.