Abode Info Associates Llp - Due diligence report

A 360° intelligence report on Abode Info Associates Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2022-05-12 Bhopal, Madhya Pradesh Active
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Abode Info Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Abode Info Associates Llp is assessed as Moderate with a Trust Score of 73/100. Abode Info Associates Llp is an active limited liability partnership incorporated in 2022, operating in the Construction 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 08 Oct 2026 from the latest processed filings. Abode Info Associates 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 ScoreModerate
73/100
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 ScoreCaution Indicated
40/100
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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
DHEERAJ BANSODE 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KUMAR CHANDNANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VISHAL KUMAR CHANDNANI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
Young company (4 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 diligence84/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Jul 2024
Director appointed
VISHAL KUMAR CHANDNANI (Designated Partner)
Director ceased
NIDHI CHANDHANI
12 May 2022
Incorporated
Registered with Roc Gwalior
Director appointed
DHEERAJ BANSODE (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ara For Impact Solutions Private Limited U74995MP2021PTC055184 Bhopal, Madhya Pradesh
Patil & Prakash Hospital & Medical Services Private Limited U85110MP2021PTC057563 Bhopal, Madhya Pradesh
Arambh Solution Private Limited U45209MP2019PTC050199 Bhopal, Madhya Pradesh
Kalpraj Techno Fab Private Limited U45500MP2019PTC048589 Bhopal, Madhya Pradesh
Ctm Real Estates Private Limited U70101MP2011PTC025614 Bhopal, Madhya Pradesh
Dif-Development Innovations Foundation U85300MP2020NPL053579 Bhopal, Madhya Pradesh
Radhemitra Projects Private Limited U45309MP2021PTC055219 Bhopal, Madhya Pradesh
Skam Global Services Private Limited U74999MP2016PTC040649 Bhopal, Madhya Pradesh
Imposing Consultant Private Limited U74999MP2009PTC021863 Bhopal, Madhya Pradesh
KALPASHA HOSPITALITY LLP AAQ-7833 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Abode Info Associates 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 Abode Info Associates 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 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 Abode Info Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Abode Info Associates 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 Abode Info Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abode Info Associates Llp an active company?

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

Is Abode Info Associates Llp financially healthy?

Processed financial statements are not yet available for Abode Info Associates Llp, so its financial health is unassessed.

Should I do business with Abode Info Associates Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abode Info Associates Llp?

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

Does Abode Info Associates Llp have loans or charges against its assets?

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

Is Abode Info Associates 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 Abode Info Associates 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.