Vivas Atithya Llp - Due diligence report

A 360° intelligence report on Vivas Atithya Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-08-17 Pune, Maharashtra Active
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VA Vivas Atithya Llp
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  • Director details, charges & MCA documents
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Vivas Atithya Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Vivas Atithya Llp is assessed as Low Risk with a Trust Score of 86/100. Vivas Atithya Llp is an active limited liability partnership incorporated in 2020, operating in the Hospitality & Wellness 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 09 Oct 2026 from the latest processed filings. Vivas Atithya 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Ltd1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER VIJAY JOSHI 01234567 Director 01/04/2018 6 yrs Approved
RUPALI NITIN SHRIRAME 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
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 6 events
01 Jan 2024
Director appointed
RUPALI NITIN SHRIRAME (Designated Partner)
31 Dec 2023
Director ceased
VARSHA VIJAY JOSHI
31 Mar 2023
Last AGM held
Annual general meeting
07 Nov 2020
Charge created
Tjsb Sahakari Bank Ltd - 25.00 Lakh
17 Aug 2020
Incorporated
Registered with Roc Pune
Director appointed
SAMEER VIJAY JOSHI (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
Authentic Green Private Limited U01111PN2019PTC187440 Pune, Maharashtra
Unicon Vastu India Private Limited U45200PN2013PTC147530 Pune, Maharashtra
Venkatesh Land Developers Limited U45209PN2010PLC137585 Pune, Maharashtra
AVANTIKA BALEWADI 16 LLP AAX-3935 Pune, Maharashtra
Aquatech Environmental Services Private Limited U74900PN2013PTC146708 Pune, Maharashtra
AVASTRO BUSINESS CONSULTING LLP AAY-1233 Pune, Maharashtra
Chinmay Industries Private Limited U29296PN2011PTC141757 Pune, Maharashtra
Semantichr Advisors & Consultants Private Limited U74900PN2013PTC146836 Pune, Maharashtra
Innoplix E-Solution Private Limited U72900PN2014PTC153018 Pune, Maharashtra
SIRONA WELLNESS CONSULTANTS LLP AAY-0930 Pune, Maharashtra
12

Who Uses This Report

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

Verify Vivas Atithya Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vivas Atithya 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 Vivas Atithya Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Vivas Atithya 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 Vivas Atithya Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vivas Atithya Llp an active company?

Vivas Atithya Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Vivas Atithya Llp financially healthy?

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

Should I do business with Vivas Atithya Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vivas Atithya Llp?

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

Does Vivas Atithya Llp have loans or charges against its assets?

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

Is Vivas Atithya Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vivas Atithya 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.