7P Digital Services Llp - Due diligence report

A 360° intelligence report on 7P Digital Services Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-12-16 Ghaziabad, Uttar Pradesh Converted And Dissolved
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7P Digital Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

7P Digital Services Llp is assessed as Moderate with a Trust Score of 69/100. 7P Digital Services Llp is a limited liability partnership incorporated in 2020, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. 7P Digital Services Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Converted And Dissolved" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVYA BATRA 01234567 Director 01/04/2018 6 yrs Approved
TARUSHI RASTOGI 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 65
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
08 Aug 2025
Charge satisfied
Hdfc Bank Limited
21 Jul 2025
Charge created
Icici Bank Limited - 1.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jul 2024
Charge created
Hdfc Bank Limited - 50.00 Lakh
15 Oct 2021
Director ceased
CHINMAY SANDEEP GIRNARKAR
16 Dec 2020
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
DIVYA BATRA (Designated Partner)
Director appointed
TARUSHI RASTOGI (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simbesi Technosoft Private Limited U72900AP2017PTC106941 Guntur, Andhra Pradesh, India
Squadrone U74999KA2018PTC115446 Bangalore, Karnataka, India
Orcablue Technologies U72900KA2018PTC115453 Bangalore South, Karnataka, India
Vertex Infosoft Private Limited U72200DL2005PTC134411 New Delhi, Delhi, India
Fleapo U93090WB2018PTC228947 Kolkata, West Bengal, India
Cloud Force International Private Limited U72900KA2020PTC142049 Bangalore, Karnataka, India
Dmcs India Private Limited U72900DL2016PTC309585 Delhi, Delhi, India
Crecent Infotech Private Limited U72200DL2004PTC128314 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify 7P Digital Services Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 7P Digital Services 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 50/100, 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 7P Digital Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether 7P Digital Services 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 7P Digital Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 7P Digital Services Llp an active company?

7P Digital Services Llp has MCA status “Converted And Dissolved” with a compliance score of 55/100 (Moderate).

Is 7P Digital Services Llp financially healthy?

7P Digital Services Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with 7P Digital Services Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 7P Digital Services Llp?

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

Does 7P Digital Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is 7P Digital Services Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to 7P Digital Services Llp?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.