Svayam Chit Fund Llp - Due diligence report

A 360° intelligence report on Svayam Chit Fund Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-04-17 New Delhi, Delhi Active
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Svayam Chit Fund Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Svayam Chit Fund Llp is assessed as Moderate with a Trust Score of 69/100. Svayam Chit Fund Llp is an active limited liability partnership incorporated in 2018, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 30 Oct 2026 from the latest processed filings. Svayam Chit Fund Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AYAN PANDEY 01234567 Director 01/04/2018 6 yrs Approved
NIDHI PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AYAN PANDEY 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

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 40 · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment63/100
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 view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Apr 2018
Incorporated
Registered with Roc Delhi
Director appointed
AYAN PANDEY (Partner)
Director appointed
NIDHI PANDEY (Designated Partner)
Director appointed
SANJAY PANDEY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radheshyam Suvidha Micro Credit Federation U67110RJ2018NPL060225 Jaipur, Rajasthan, India
Nsk Nagar Benefit Fund Nidhi Limited U65100TN2017PLC119715 Chennai, Tamil Nadu, India
Satyamoksha Chit Fund Private Limited U74999HR2017PTC070141 Panipat, Haryana, India
Vridhachalam Nidhi Limited U65923TN2016PLC104894 Vridhachalam District, Tamil Nadu, India
Uniq Chit Fund India Private Limited U65990PN2022PTC216515 Pune City, Maharashtra, India
Trichy Sri Padmavathi Chits Private Limited U65991TN1995PTC030146 Trichy 8, Tamil Nadu, India
Gunbani Chits Private Limited U67200HR2019PTC119131 Nagina, Haryana, India
Inog Chits Private Limited U65992KL2015PTC038839 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Svayam Chit Fund Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svayam Chit Fund 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Svayam Chit Fund Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Svayam Chit Fund 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 Svayam Chit Fund Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svayam Chit Fund Llp an active company?

Svayam Chit Fund Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Svayam Chit Fund Llp financially healthy?

Svayam Chit Fund Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Svayam Chit Fund Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svayam Chit Fund Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Svayam Chit Fund Llp have loans or charges against its assets?

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

Is Svayam Chit Fund Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Svayam Chit Fund Llp?

Its Credit Risk Score is 55/100 (Moderate). 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.