A2V Techzone Solutions Llp - Due diligence report

A 360° intelligence report on A2V Techzone Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2021-08-14 Delhi, Delhi Active
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A2V Techzone Solutions Llp — 360° Intelligence Report

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

A2V Techzone Solutions Llp is assessed as Low Risk with a Trust Score of 86/100. A2V Techzone Solutions Llp is an active limited liability partnership incorporated in 2021, 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 11 Oct 2026 from the latest processed filings. A2V Techzone Solutions 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
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
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPANA SETHI 01234567 Director 01/04/2018 6 yrs Approved
Smrita Tripathi 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 5 years.
Active GST registration(s).
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 assessment71/100
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 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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Feb 2024
Director appointed
Smrita Tripathi (Designated Partner)
Director ceased
SANDEEP TRIPATHI
14 Aug 2021
Incorporated
Registered with Roc Delhi Ii
Director appointed
ARPANA SETHI (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sapwood Solutions Private Limited U74999DL2019PTC358585 Delhi
Manerr Manpower And Security Services Private Limited U74140DL2019PTC353226 Delhi
Touch India (Opc) Private Limited U74999DL2016OPC304985 Delhi
Octavus Consulting Private Limited U93000DL2017PTC321503 Delhi
Wagon Art Private Limited U74999DL2015PTC282999 Delhi
Active Pink Mobility Private Limited U33115DL2015PTC288125 Delhi
Vinarom Services India Private Limited U72501DL2019PTC354434 Delhi
Bhageshari Manpower Private Limited U74900DL2009PTC187513 West Delhi, Delhi
Mega Derm Private Limited U74999DL2014PTC270870 Delhi
Sublime Attestation And Visa Services Private Limited U74999DL2020PTC372747 Delhi
12

Who Uses This Report

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

Verify A2V Techzone Solutions 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 A2V Techzone Solutions 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 A2V Techzone Solutions 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 A2V Techzone Solutions 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 A2V Techzone Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A2V Techzone Solutions Llp an active company?

A2V Techzone Solutions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is A2V Techzone Solutions Llp financially healthy?

Processed financial statements are not yet available for A2V Techzone Solutions Llp, so its financial health is unassessed.

Should I do business with A2V Techzone Solutions 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 A2V Techzone Solutions Llp?

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

Does A2V Techzone Solutions Llp have loans or charges against its assets?

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

Is A2V Techzone Solutions 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 A2V Techzone Solutions 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.