Svln Engineers India Llp - Due diligence report

A 360° intelligence report on Svln Engineers India Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-12-12 Chennai, Tamil Nadu Active
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Svln Engineers India Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Svln Engineers India Llp is assessed as Low Risk with a Trust Score of 89/100. Svln Engineers India Llp is an active limited liability partnership incorporated in 2017, operating in the Business Services 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 15 Oct 2026 from the latest processed filings. Svln Engineers India 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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 (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BANDARU VENKATA RAMANAA 01234567 Director 01/04/2018 6 yrs Approved
BANDARU SAAI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
VARALAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
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
22 Feb 2023
Charge created
State Bank Of India - 75.00 Lakh
01 Nov 2022
Director appointed
BANDARU SAAI SHANKAR (Designated Partner)
Director ceased
VENUGOPAL LAKSHMIPATHY
12 Dec 2017
Incorporated
Registered with Roc Chennai
Director appointed
BANDARU VENKATA RAMANAA (Designated Partner)
Director appointed
VARALAKSHMI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yellowdirt Trading Private Limited U74994TN2018PTC126460 Chennai, Tamil Nadu
PERILWIN CONSULTING LLP AAV-6474 Chennai, Tamil Nadu
Samam Foundation U85500TN2023NPL161881 Chennai, Tamil Nadu
Aishwaryaa Organics Private Limited U24117TN1998PTC041607 Chennai, Tamil Nadu
Globesteer Imports And Exports Private Limited U74999TN2018PTC125337 Chennai, Tamil Nadu
South East Constructions Private Limited U70109TN2008PTC070072 Chennai, Tamil Nadu
DIGI-COM SOLUTIONS PRIVATE LIMITED U64200TN2013PTC091789 Chennai, Tamil Nadu
Medescribe (India) Private Limited U72900TN2000PTC045739 Chennai, Tamil Nadu
Mocktheta Solutions Private Limited U72200TN2007PTC064717 Chennai, Tamil Nadu
Safe Stones Infra Equipments Private Limited U71290TN2022PTC154720 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Svln Engineers India Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svln Engineers India 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 Svln Engineers India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Svln Engineers India 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 Svln Engineers India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svln Engineers India Llp an active company?

Svln Engineers India Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Svln Engineers India Llp financially healthy?

Processed financial statements are not yet available for Svln Engineers India Llp, so its financial health is unassessed.

Should I do business with Svln Engineers India Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svln Engineers India Llp?

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

Does Svln Engineers India Llp have loans or charges against its assets?

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

Is Svln Engineers India Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Svln Engineers India 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.