Svazoti Infratech Llp - Due diligence report

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

2023-10-16 New Delhi, Delhi Active
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Svazoti Infratech Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Svazoti Infratech Llp is assessed as Moderate with a Trust Score of 74/100. Svazoti Infratech Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and Construction 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. Svazoti Infratech 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 ScoreModerate
74/100
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
95/100
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 (22.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZAKIR HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
SHABANA BANO 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.
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
Very young company (under 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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 22.75 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Dec 2024
Charge created
Hdfc Bank Limited - 22.75 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Oct 2023
Incorporated
Registered with Roc Delhi
Director appointed
ZAKIR HUSSAIN (Designated Partner)
Director appointed
SHABANA BANO (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
Voyage Expedition Private Limited U52291DL2023PTC417738 Delhi
Athizay Private Limited U74999DL2016PTC306818 Delhi
Ashma Infratech Private Limited U45201DL2017PTC310393 Delhi
Apexview Technology Private Limited U74999DL2017PTC322223 South Delhi, Delhi
101 COMMUNICATIONS LIMITED LIABILITY PAR TNERSHIP AAX-4778 South Delhi, Delhi
Sublime Consulteam Private Limited U74999DL2020PTC363474 Delhi
AA PUBLICATIONS & DISTRIBUTORS LLP AAJ-9116 South Delhi, Delhi
Sparkwave Av Solutions Private Limited U62099DL2023PTC412382 Delhi
MANGO FARMS LLP AAM-5380 South Delhi, Delhi
Apic Food And Feed Private Limited U74899DL1995PTC072689 Delhi
12

Who Uses This Report

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

Verify Svazoti Infratech 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 Svazoti Infratech 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: Favourable lending indicators. 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 Svazoti Infratech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Svazoti Infratech 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 Svazoti Infratech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svazoti Infratech Llp an active company?

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

Is Svazoti Infratech Llp financially healthy?

Processed financial statements are not yet available for Svazoti Infratech Llp, so its financial health is unassessed.

Should I do business with Svazoti Infratech Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svazoti Infratech Llp?

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

Does Svazoti Infratech Llp have loans or charges against its assets?

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

Is Svazoti Infratech 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 Svazoti Infratech 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.