Svs Ventures Limited - Due diligence report

A 360° intelligence report on Svs Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-12-21 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Svs Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Svs Ventures Limited is assessed as Low Risk with a Trust Score of 77/100. Svs Ventures Limited is an active public limited indian non-government company incorporated in 2015, operating in the Business Outsourcing 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 moderate compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Svs Ventures Limited 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: Shreyansh Shah & Co on 2022-05-01.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNNY SURENDRAKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL MAHENDRABHAI THEKDI 01234567 Director 01/04/2018 6 yrs Approved
SHASHIKANT VEDPRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AVNI CHOUHAN 01234567 Director 01/04/2018 6 yrs Approved
SUMITKUMAR JAYANTIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Vishnu Kumar Bhagvandas Prajapati 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
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
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: SHASHIKANT VEDPRAKASH SHARMA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Director appointed
VISHAL MAHENDRABHAI THEKDI (Additional Director)
Director appointed
Vishnu Kumar Bhagvandas Prajapati (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
AVNI CHOUHAN
28 Feb 2023
Director appointed
AVNI CHOUHAN (Director)
09 Jan 2023
Securities allotted
5622000 Equity Shares - 11.24 cr raised
10 May 2022
Director ceased
CHINU KALAL
Director ceased
SUMITKUMAR JAYANTIBHAI PATEL
06 May 2022
Securities allotted
2142725 Equity Shares - 2.14 cr raised
Director appointed
SUMITKUMAR JAYANTIBHAI PATEL (Director)
28 Apr 2022
Securities allotted
2000000 Equity Shares - 8.00 cr raised
Director appointed
SHASHIKANT VEDPRAKASH SHARMA (CEO)
20 Apr 2022
Securities allotted
1125000 Equity Shares - 4.50 cr raised
01 Mar 2022
Director ceased
SUNNY SURENDRAKUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Banke Behari Infrastructure Developers Private Limited U45201DL2004PTC131254 New Delhi, Delhi, India
Css Infracon Private Limited U70100UP2017PTC091605 Ghaziabad, Uttar Pradesh, India
Hecta U72200DL2021PTC386648 Delhi, Delhi, India
Olive Commercial Co Private Ltd U01132WB1983PTC035842 Kolkata, West Bengal, India
Dayal Cotton Mills Limited U17110MH1995PLC089578 Akola, Maharashtra, India
Sunglow Builders Private Limited U45400DL1996PTC082662 New Delhi, Delhi, India
Shakhambhari Realcapserve Consulting Private Limited U70200DL2019PTC378615 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Svs Ventures Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svs Ventures Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Svs Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Svs Ventures Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Svs Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svs Ventures Limited an active company?

Svs Ventures Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Svs Ventures Limited financially healthy?

Svs Ventures Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Svs Ventures Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svs Ventures Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Svs Ventures Limited have loans or charges against its assets?

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

Is Svs Ventures Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Svs Ventures Limited?

Its Credit Risk Score is 60/100 (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.