Sv Lamfab Llp - Due diligence report

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

2016-10-13 Vadodara, Gujarat Active
Share
View plans
SL Sv Lamfab Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sv Lamfab Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sv Lamfab Llp is assessed as Moderate with a Trust Score of 72/100. Sv Lamfab Llp is an active limited liability partnership incorporated in 2016, operating in the Engineering sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Sv Lamfab Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR VASANTRAO CHEMBURKAR 01234567 Director 01/04/2018 6 yrs Approved
VIRAL DIPAK KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 50 · Distress 60
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
07 Nov 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Dec 2023
Charge created
Hdfc Bank Limited - 2.00 cr
18 Jul 2023
Charge satisfied
Indusind Bank Ltd
09 May 2017
Charge created
Indusind Bank Ltd - 2.50 cr
05 May 2017
Charge created
Indusind Bank Ltd - 2.50 cr
13 Oct 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
SUDHIR VASANTRAO CHEMBURKAR (Designated Partner)
Director appointed
VIRAL DIPAK KOTHARI (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.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superchem Coatings Private Limited U28994GJ2017PTC097029 Vadodara, Gujarat, India
Corecogent Techno Engineering U74999TG2017PTC115599 Hyderabad, Telangana, India
Zion Precision Private Limited U29253MH2014PTC255826 Mumbai, Maharashtra, India
Dynamic Industrial Forgings Private Limited U28900MH2006PTC159026 Murbad, Maharashtra, India
Master Heat Treaters Private Limited U29222KA2011PTC056516 Bangalore, Karnataka, India
Kp Boiler Engineers Private Limited U74900PN2013PTC149186 Satara, Maharashtra, India
Shreeram Aerospace & Defence AAL-4121 Lodhika, Gujarat, India
Jayam Fab Engineering Private Limited U28112KA2011PTC058924 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Sv Lamfab 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 Sv Lamfab 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sv Lamfab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sv Lamfab 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 Sv Lamfab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sv Lamfab Llp an active company?

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

Is Sv Lamfab Llp financially healthy?

Sv Lamfab Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sv Lamfab Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sv Lamfab Llp?

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

Does Sv Lamfab Llp have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sv Lamfab 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 Sv Lamfab Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.