Sweya Information Technologies Llp - Due diligence report

A 360° intelligence report on Sweya Information Technologies Llp: trust score, financial health, credit view, compliance, directors, growth …

2015-06-12 Visakhapatnam, Andhra Pradesh Converted And Dissolved
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Sweya Information Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Sweya Information Technologies Llp is assessed as Moderate with a Trust Score of 62/100. Sweya Information Technologies Llp is a limited liability partnership incorporated in 2015, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sweya Information Technologies Llp snapshot & full profile →

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

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA SURYANARAYANA MURTHY IVATURI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS MADDALA 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.
  • 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view42/100
Limited indicators at present
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jun 2015
Incorporated
Registered with Roc Vijayawada
Director appointed
VENKATA SURYANARAYANA MURTHY IVATURI (Designated Partner)
Director appointed
SRINIVAS MADDALA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
People Combine Educational Initiatives Private Limited U80903AP2009PTC065412 Visakhapatnam, Andhra Pradesh
Vemuri Projects Private Limited U45309AP2017PTC107071 Visakhapatnam, Andhra Pradesh
STRIDE GRANITE LLP AAL-6485 Visakhapatnam, Andhra Pradesh
Laasya Estates Private Limited U70200AP2009PTC063857 Visakhapatnam, Andhra Pradesh
PEOPLE COMBINE CONTENT SOLUTIONS LLP AAF-5919 Visakhapatnam, Andhra Pradesh
SARIYA PUBLICATIONS & MEDIA PRIVATE LIMITED U22222AP2015PTC097291 Visakhapatnam, Andhra Pradesh
Omkara Gifts Private Limited U46490AP2025PTC117262 Visakhapatnam, Andhra Pradesh
Rm Chatura Fashions (Opc) Private Limited U17290AP2021OPC118295 Visakhapatnam, Andhra Pradesh
Indoraw Consultancy Services Private Limited U72900AP2023PTC123758 Visakhapatnam, Andhra Pradesh
Nimmana Shipping & Logistics Private Limited U63012AP2011PTC075045 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Sweya Information Technologies Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sweya Information Technologies 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sweya Information Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Sweya Information Technologies 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 Sweya Information Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sweya Information Technologies Llp an active company?

Sweya Information Technologies Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Sweya Information Technologies Llp financially healthy?

Processed financial statements are not yet available for Sweya Information Technologies Llp, so its financial health is unassessed.

Should I do business with Sweya Information Technologies Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sweya Information Technologies Llp?

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

Does Sweya Information Technologies Llp have loans or charges against its assets?

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

Is Sweya Information Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sweya Information Technologies 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.