Achievation Consulting Llp - Due diligence report
A 360° intelligence report on Achievation Consulting Llp: trust score, financial health, credit view, compliance, directors, growth and dist…
Achievation Consulting Llp — 360° Intelligence Report
Generated from MCA filings & public recordsAchievation Consulting Llp is assessed as Low Risk with a Trust Score of 75/100. Achievation Consulting Llp is an active limited liability partnership incorporated in 2023, operating in the Healthcare 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 12 Jun 2026 from the latest processed filings. Achievation Consulting Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (2.00 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATHISH MANDYA SIDDARAMARADHYA ARADHYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shekhar Jairam Karanje | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SATHISH MANDYA SIDDARAMARADHYA ARADHYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 2.00 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Achievation Consulting Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Achievation Consulting 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Achievation Consulting Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Achievation Consulting Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Achievation Consulting Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Achievation Consulting Llp an active company?
Achievation Consulting Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Achievation Consulting Llp financially healthy?
Processed financial statements are not yet available for Achievation Consulting Llp, so its financial health is unassessed.
Should I do business with Achievation Consulting Llp?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Achievation Consulting Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Achievation Consulting Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Achievation Consulting Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Achievation Consulting Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.