Svv Facility Solution Llp - Due diligence report

A 360° intelligence report on Svv Facility Solution Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-09-14 Khed, Maharashtra Active
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Svv Facility Solution Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Svv Facility Solution Llp is assessed as Low Risk with a Trust Score of 75/100. Svv Facility Solution 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Svv Facility Solution Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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
85/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Uma Satish Rathor 01234567 Director 01/04/2018 6 yrs Approved
Satish Dhansing Rathor 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 7 events
24 Jan 2025
Director ceased
SHITAL ASHOK WANKHADE
07 Jan 2025
Director appointed
Uma Satish Rathor (Designated Partner)
Director appointed
Satish Dhansing Rathor (Designated Partner)
Director ceased
VASANT LAXMAN JADHAV
31 Mar 2018
Last AGM held
Annual general meeting
03 Mar 2018
Director ceased
VIJAY MANOHAR GAIKWAD
14 Sep 2017
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TRAVERSER TOURISM LLP AAK-5702 Pune, Maharashtra
PRISMA COMPUTING LLP AAU-3734 Pune, Maharashtra
Foodlex Agro Private Limited U15400PN2019PTC186313 Pune, Maharashtra
D-SAMI TRADING LLP AAC-0949 Pune, Maharashtra
Sourceio Technologies Private Limited U72900PN2022PTC212060 Pune, Maharashtra
Tcp Engineers Private Limited U74999PN2017PTC170122 Pune, Maharashtra
MoneySaga Consultancy Services LLP ABC-6044 Pune, Maharashtra
Raa-Mee Kriti (Opc) Private Limited U93000PN2019OPC181580 Pune, Maharashtra
V10X Technologies Private Limited U72200PN2018PTC178891 Pune, Maharashtra
Icrm Software Private Limited U72900PN2018PTC179739 Pune, Maharashtra
12

Who Uses This Report

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

Verify Svv Facility Solution Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svv Facility Solution 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: Mixed indicators - deeper appraisal suggested. 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 Svv Facility Solution Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Svv Facility Solution 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 Svv Facility Solution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svv Facility Solution Llp an active company?

Svv Facility Solution Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Svv Facility Solution Llp financially healthy?

Processed financial statements are not yet available for Svv Facility Solution Llp, so its financial health is unassessed.

Should I do business with Svv Facility Solution Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Svv Facility Solution Llp?

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

Does Svv Facility Solution Llp have loans or charges against its assets?

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

Is Svv Facility Solution Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Svv Facility Solution 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.