Svvip Infra Projects Solutions Private Limited - Due diligence report

A 360° intelligence report on Svvip Infra Projects Solutions Private Limited: trust score, financial health, credit view, compliance, direct…

2019-02-04 Thane, Maharashtra Active Unlisted
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SI Svvip Infra Projects Solutions Private Limited
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Svvip Infra Projects Solutions Private Limited — 360° Intelligence Report

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

Svvip Infra Projects Solutions Private Limited is assessed as Low Risk with a Trust Score of 77/100. Svvip Infra Projects Solutions Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Svvip Infra Projects Solutions Private 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 ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (24.56 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK TILAKDHARI TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
PRALHAD GANPAT CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
SURENDRAN NARAYANAN VALAVIL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP PRALHAD CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
RAMDAV NAIR 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SHEKHAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SURENDRAN VALAVIL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VIVEK SURENDRAN VALAVIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • 2 open charge(s) of 24.56 Lakh already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2022
Charge created
Hdfc Bank Limited - 14.39 Lakh
06 Oct 2022
Director appointed
RAMDAV NAIR (Director)
Director appointed
CHANDRA SHEKHAR SINGH (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
VIVEK TILAKDHARI TRIPATHI
Director ceased
PRALHAD GANPAT CHAVAN
Director ceased
SANDEEP PRALHAD CHAVAN
03 Jul 2020
Charge created
Hdfc Bank Limited - 10.17 Lakh
27 Jan 2020
Securities allotted
345000 Equity Shares Without Differential Rights - 34.50 Lakh raised
Securities allotted
95000 Equity Shares Without Differential Rights - 9.50 Lakh raised
Director appointed
VIVEK TILAKDHARI TRIPATHI (Director)
Director appointed
PRALHAD GANPAT CHAVAN (Director)
25 Sep 2019
Director appointed
SANDEEP PRALHAD CHAVAN (Director)
04 Feb 2019
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raancom Infratecc Private Limited U64200KA2015PTC078294 Bangalore, Karnataka, India
Techind Engineering Private Limited U74997MH2014PTC253277 Mulund, Maharashtra, India
Surabhi Bricks Private Limited U26931TG2008PTC057886 Hyderabad, Telangana, India
Bamaa Power Projects Private Limited U74999UP2017PTC091002 Noida,, Uttar Pradesh, India
Asaebrima Infrastructure And Projects Private Limited U36999HR2019PTC080357 Gurgaon, Haryana, India
Aar-Chem-Tech (India) Private Limited U74210DL1996PTC080482 New Delhi, Delhi, India
Deevee Fire & Security Solutions (India) Pvt Ltd U29299WB2006PTC109792 Kolkata, West Bengal, India
Infragreen Airconditioning Private Limited U74900KA2013PTC069620 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Svvip Infra Projects Solutions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Svvip Infra Projects Solutions Private 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: Favourable lending indicators. 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 95/100, margin trends, ownership structure and peer set for Svvip Infra Projects Solutions Private 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 Svvip Infra Projects Solutions Private Limited 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 Svvip Infra Projects Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Svvip Infra Projects Solutions Private Limited an active company?

Svvip Infra Projects Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Svvip Infra Projects Solutions Private Limited financially healthy?

Svvip Infra Projects Solutions Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Svvip Infra Projects Solutions Private 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 Svvip Infra Projects Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Svvip Infra Projects Solutions Private Limited have loans or charges against its assets?

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

Is Svvip Infra Projects Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Svvip Infra Projects Solutions Private Limited?

Its Credit Risk Score is 60/100 (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.