Svp & Associates Llp - Due diligence report

A 360° intelligence report on Svp & Associates Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-06-03 Ahmedabad, Gujarat Active
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Svp & Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Svp & Associates Llp is assessed as Low Risk with a Trust Score of 85/100. Svp & Associates Llp is an active limited liability partnership incorporated in 2015, operating in the Engineering sector. The company has shown revenue growth 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 29 Oct 2026 from the latest processed filings. Svp & Associates Llp snapshot & full profile →

Financial Health › Strong
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
85/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 70/100 Moderate
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH GOVINDPRASAD PARIKH 01234567 Director 01/04/2018 6 yrs Approved
TAPAN SHAH RAJNIKANT 01234567 Director 01/04/2018 6 yrs Approved
URMIL DHIRAJLAL VED 01234567 Director 01/04/2018 6 yrs Approved
MUKESH HIMATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Oct 2021
Director ceased
PINAKIN SURENDRA SHAH
03 Jun 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
UMESH GOVINDPRASAD PARIKH (Designated Partner)
Director appointed
TAPAN SHAH RAJNIKANT (Designated Partner)
Director appointed
URMIL DHIRAJLAL VED (Designated Partner)
Director appointed
MUKESH HIMATLAL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Merit Engineer Pvt Ltd U29100MH1987PTC044715 Mumbai, Maharashtra, India
Rajvin Engineering Private Limited U28920MH1975PTC018486 Mumbai, Maharashtra, India
Occ Offshore Projects Llp AAP-5060 Mumbai, Maharashtra, India
Syscon Engineers Private Limited U74899DL1988PTC031968 New Delhi, Delhi, India
Global Equipments & Engineering Services Private Limited U74900MH2015PTC263868 Mumbai, Maharashtra, India
Mep Maintenance And Contracting Services Private Limited U74899DL1995PTC068123 New Delhi, Delhi, India
Vidur Constructions Private Limited U45202MH1990PTC056717 Mumbai, Maharashtra, India
Mary Matha Engineering Private Limited U92199MP1996PTC011407 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Svp & Associates 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 Svp & Associates 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Svp & Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Svp & Associates 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 Svp & Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svp & Associates Llp an active company?

Svp & Associates Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Svp & Associates Llp financially healthy?

Svp & Associates Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Svp & Associates Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svp & Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Svp & Associates Llp have loans or charges against its assets?

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

Is Svp & Associates 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 Svp & Associates Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.