Svsv Developers And Infrastructures Llp - Due diligence report
A 360° intelligence report on Svsv Developers And Infrastructures Llp: trust score, financial health, credit view, compliance, directors, gr…
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- Director details, charges & MCA documents
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Svsv Developers And Infrastructures Llp — 360° Intelligence Report
Generated from MCA filings & public recordsSvsv Developers And Infrastructures Llp is assessed as Low Risk with a Trust Score of 84/100. Svsv Developers And Infrastructures Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment 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 11 Oct 2026 from the latest processed filings. Svsv Developers And Infrastructures Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VANAJA RANI KATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJATHA VELDHI | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Latticonn Engineering Private Limited | U29100TG2021PTC151269 | Hyderabad, Telangana |
| Ehealth Pharmacy Agencies Private Limited | U85300TG2020PTC138862 | Hyderabad, Telangana |
| Amensys Technologies Private Limited | U72900TG2009PTC065706 | Hyderabad, Telangana |
| COMMERCELINK LLP | AAG-6649 | Hyderabad, Telangana |
| Singana Technologies Private Limited | U62013TS2023PTC178075 | Hyderabad, Telangana |
| Maddula Jewellers Private Limited | U74994TG1996PTC023275 | Hyderabad, Telangana |
| Jai Shree Repository & Logisys Private Limited | U60230TG2007PTC053651 | Hyderabad, Telangana |
| Yeldam Private Limited | U56291TS2023PTC179492 | Hyderabad, Telangana |
| Srikanth Builders And Developers Private Limited | U45500TG2020PTC141335 | Hyderabad, Telangana |
| Saaxis Infra Private Limited | U42909TS2024PTC185912 | Hyderabad, Telangana |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Svsv Developers And Infrastructures 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.
Track statutory health of Svsv Developers And Infrastructures 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Svsv Developers And Infrastructures Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Svsv Developers And Infrastructures Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Svsv Developers And Infrastructures Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Svsv Developers And Infrastructures Llp an active company?
Svsv Developers And Infrastructures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Svsv Developers And Infrastructures Llp financially healthy?
Processed financial statements are not yet available for Svsv Developers And Infrastructures Llp, so its financial health is unassessed.
Should I do business with Svsv Developers And Infrastructures Llp?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Svsv Developers And Infrastructures Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Svsv Developers And Infrastructures Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Svsv Developers And Infrastructures 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 Svsv Developers And Infrastructures Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.