Tanoti Systems Llp - Due diligence report

A 360° intelligence report on Tanoti Systems Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-04-23 Kakinada, Andhra Pradesh Active
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Tanoti Systems Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Tanoti Systems Llp is assessed as Low Risk with a Trust Score of 87/100. Tanoti Systems Llp is an active limited liability partnership incorporated in 2019, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Tanoti Systems Llp snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA SRINIVASA MURTHY NITTALA 01234567 Director 01/04/2018 6 yrs Approved
KAMESWARI SIRISHA VARANASI 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 90
Growth signals & trust indicators
Operating for 7 years.
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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view67/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Apr 2019
Incorporated
Registered with Roc Vijayawada
Director appointed
SATYA SRINIVASA MURTHY NITTALA (Designated Partner)
Director appointed
KAMESWARI SIRISHA VARANASI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ryan Software Technologies Private Limited U72900AP2008PTC056989 Godavari, Andhra Pradesh
Therli Infra Private Limited U70109AP2016PTC103074 Godavari, Andhra Pradesh
Skillinduce Private Limited U80302AP2021PTC117756 Godavari, Andhra Pradesh
Balaji Injection Moulding Private Limited U25209AP1998PTC028953 Godavari, Andhra Pradesh
Oscar Commodities Private Limited U51109AP2013PTC086525 Godavari, Andhra Pradesh
Davinci Capital Private Limited U64990AP2023PTC113336 Godavari, Andhra Pradesh
Sri Kamakshi Infra Services (Opc) Private Limited U42900AP2025OPC117715 Godavari, Andhra Pradesh
Getresult Insurance Marketing Private Limited U74900AP2009PTC066127 Godavari, Andhra Pradesh
Kartikeya Homes Private Limited U45200AP2016PTC098283 Godavari, Andhra Pradesh
KAPARTHI TEXTILES AND LIFESTYLE LLP AAC-1905 East Godavari, Andhra Pradesh
12

Who Uses This Report

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

Verify Tanoti Systems 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.

Company Secretaries (CS)

Track statutory health of Tanoti Systems 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: Favourable lending indicators. 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 Tanoti Systems Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Tanoti Systems 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 Tanoti Systems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tanoti Systems Llp an active company?

Tanoti Systems Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tanoti Systems Llp financially healthy?

Processed financial statements are not yet available for Tanoti Systems Llp, so its financial health is unassessed.

Should I do business with Tanoti Systems Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tanoti Systems Llp?

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

Does Tanoti Systems Llp have loans or charges against its assets?

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

Is Tanoti Systems 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 Tanoti Systems 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.