Suvrata Software Development Private Limited - Due diligence report

A 360° intelligence report on Suvrata Software Development Private Limited: trust score, financial health, credit view, compliance, director…

2008-08-05 Vasai, Maharashtra Amalgamated Unlisted
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Suvrata Software Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Suvrata Software Development Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Suvrata Software Development Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Suvrata Software Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA TAWDE HARI 01234567 Director 01/04/2018 6 yrs Approved
VINOD RAMCHANDRA PARAB 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAVINDRA TAWDE HARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Chandrakrupa Developers And Farms Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Chandrakrupa Developers And Farms Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
9000.00000000 shares to Private Chandrakrupa Developers and Farms
Share transfer (FY 2017)
1000.00000000 shares to Private Chandrakrupa Developers and Farms
Share transfer (FY 2017)
1.00000000 shares to Private Limited Arhanathji Builders and Farms
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
RAVINDRA TAWDE HARI
Director ceased
VINOD RAMCHANDRA PARAB
27 May 2016
Director appointed
RAVINDRA TAWDE HARI (Director)
Director appointed
VINOD RAMCHANDRA PARAB (Director)
Director ceased
VISHRANTI KIRAN MANJREKAR
Director ceased
KIRTI RAMCHANDRA JAWALE
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to Vishranti
Share transfer (FY 2016)
9000.00000000 shares to Kirti
24 Jul 2015
Director ceased
BIREN MEHTA ASHWIN
25 Sep 2013
Director ceased
DEEPENDRA RAMJIDAS GUPTA
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gigeo Construction Company Private Limited U70101MH1990PTC056929 Nagpur, Maharashtra, India
Ramakrishna Townships & Projects Private Limited U70102AP2007PTC056238 Vijayawada, Andhra Pradesh, India
Deepraj Construction Private Limited U70101WB2006PTC110543 Kolkata, West Bengal, India
Vijay Developers Pvt Ltd U70101PB1988PTC008840 Punjab, Punjab, India
Orchid Mercantiles Private Limited U51109WB1998PTC087698 Kolkata, West Bengal, India
Vastuaavishkar Constructions Private Limited U45200PN2013PTC146526 Pune, Maharashtra, India
Amrita Greenview Housing Private Limited U70109WB2012PTC184552 Durgapur, West Bengal, India
Windermere Properties Private Limited U45200MH2004PTC147081 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Suvrata Software Development Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suvrata Software Development Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Suvrata Software Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Suvrata Software Development Private Limited 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 Suvrata Software Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suvrata Software Development Private Limited an active company?

Suvrata Software Development Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Suvrata Software Development Private Limited financially healthy?

Suvrata Software Development Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suvrata Software Development Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suvrata Software Development Private Limited?

The ultimate holding entity is Chandrakrupa Developers And Farms Private Limited. 2 active director(s) are on record.

Does Suvrata Software Development Private Limited have loans or charges against its assets?

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

Is Suvrata Software Development Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Suvrata Software Development Private Limited?

Its Credit Risk Score is 45/100 (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.