Suviro Ecommerce Private Limited - Due diligence report

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

2012-08-14 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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SE Suviro Ecommerce Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Giftingnation — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Giftingnation is assessed as Moderate with a Trust Score of 51/100. Giftingnation is an active private limited indian non-government company incorporated in 2012, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Suviro Ecommerce Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (6.37 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWETHA MOTHEY 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RENIKUNTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SWETHA MOTHEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
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
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.37 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
26 May 2018
Director ceased
SRINIVAS MOTHEY
17 Feb 2018
Director appointed
SANDEEP RENIKUNTA (Additional Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
06 Sep 2016
Charge created
State Bank Of India - 6.37 Lakh
21 Aug 2015
Securities allotted
3125 Equity Shares Without Differential Rights - 5.00 Lakh raised
Securities allotted
1428 Equity Shares Without Differential Rights - 2.28 Lakh raised
Securities allotted
6952 Equity Shares Without Differential Rights - 11.12 Lakh raised
17 Nov 2014
Securities allotted
390000 Equity Shares Without Differential Rights - 10.00 raised
Securities allotted
25532 Equity Shares Without Differential Rights - 118.00 raised
15 Oct 2014
Securities allotted
25532 Equity Shares Without Differential Rights - 118.00 raised
Securities allotted
390000 Equity Shares Without Differential Rights - 10.00 raised
14 Aug 2012
Incorporated
Registered with Roc Bangalore
Director appointed
SWETHA MOTHEY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neotech Data Solutions Private Limited U72200TG2008PTC059039 Hyderabad, Telangana, India
Technobees Solutions India Private Limited U72900TN2011PTC082522 Chennai, Tamil Nadu, India
Ixl India Services Private Limited U72200TN2010PTC075661 Chennai, Tamil Nadu, India
Dcare U72200TZ2012PTC017785 New Siddhapudur, Tamil Nadu, India
Mncl Softech Private Limited U72400TG2008PTC058857 Hyderabad, Telangana, India
Marina Telecom India Private Limited U64203TN2012PTC086308 Chennai, Tamil Nadu, India
Signal Tele Services Private Limited U93000TG2009PTC064566 Hyderabad, Telangana, India
Custologix Solutions (India) Private Limited U72200KA2008PTC048347 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Giftingnation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Giftingnation: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Giftingnation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Giftingnation 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 Giftingnation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Giftingnation an active company?

Giftingnation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Giftingnation financially healthy?

Giftingnation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Giftingnation?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Giftingnation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Giftingnation have loans or charges against its assets?

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

Is Giftingnation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Giftingnation?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.