Vendor Risk Register

13 suppliers scored · 1 high-risk · ₹14.44L indemnity held

2 signals synthetic

Suppliers scored

across the group

High / critical

trigger a holdback

Indemnity held

₹14.44L

tax + Sec-50 interest buffer

Supplier	Score	Category
Laxmi Metal Industries 27GSQEO5070A1Z3	66	HIGH
Meenakshi Steels 27XRFLT4737N1Z3	9	LOW
Sharma Fabricators Pvt Ltd 29WOYGI4700A1Z2	9	LOW
Trident Logistics 24YUMQE4774A1Z4	8	LOW
Indira Packaging 24OQUSY6328A1Z1	7	LOW
Narmada Springs 24TFDRB5551N1Z7	7	LOW
Omkar Sheet Metal 29UIKWM5588A1Z8	7	LOW
Annapurna Caterers 29ZXTVP4811N1Z5	7	LOW
Vardhman Wires 27BDHFL5847N1Z6	4	LOW
Umang Adhesives 29AAAAA5810A1Z5	4	LOW
Pavan Logistics 29VLRBX6587N1Z8	4	LOW
Himalaya Lubricants 24NNNNN5329N1Z1	2	LOW
Balaji Moulds 27HVXJZ6069N1Z3	2	LOW

Laxmi Metal IndustriesHIGHSec 29 risk

Risk score66/100

computed by fixed rules · no AI

Score breakdown (weighted)

GSTR-3B default rate

+32 /35

IMS rejection rate

+0 /25

e-Way-Bill mismatch rate

+14 /20

Section 29 suspension flag

+20 /20

Indemnity holdback

₹14,44,320

Tax at stake ₹10,62,000 + interest buffer ₹3,82,320 over 24 months.

→ Passed to Accounts Payable to retain until the supplier's tax position is proven clean.