Altilium Consulting Llp - Due diligence report
A 360° intelligence report on Altilium Consulting Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
Altilium Consulting Llp — 360° Intelligence Report
Generated from MCA filings & public recordsAltilium Consulting Llp is assessed as Low Risk with a Trust Score of 88/100. Altilium Consulting Llp is an active limited liability partnership incorporated in 2018, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Altilium 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
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Profitable - internal accruals available.
Charges position: 3 open (3.43 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| L&T Finance Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHITA THAKUR | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.43 cr already registered.
- Compliance record supports lending.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Deshbandhu Impex Private Limited | U52599HR2013PTC075584 | Gurgaon, Haryana, India |
| Hrvs India Private Limited | U74999UP2016PTC085104 | Ghaziabad, Uttar Pradesh, India |
| Bhavya Promoters Private Limited | U74899HR2005PTC085772 | Gurgaon, Haryana, India |
| Constell Consultants Pvt Ltd | U45201WB1984PTC037119 | Kolkata, West Bengal, India |
| Top-Notch Fashion Private Limited | U17122KA1996PTC021199 | Bangalore, Karnataka, India |
| Elexes Medical Consulting Private Limited | U74900KA2015PTC081585 | Bellandur, Karnataka, India |
| Regent Standard | U68100MH2020PTC339615 | Mumbai, Maharashtra, India |
| Bizcatalyst Business Services Private Limited | U82990KA2011PTC056909 | Bangalore, Karnataka, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Altilium 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 Altilium 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Altilium Consulting Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Altilium 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 Altilium Consulting Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Altilium Consulting Llp an active company?
Altilium Consulting Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Altilium Consulting Llp financially healthy?
Altilium Consulting Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Altilium Consulting Llp?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Altilium Consulting Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Altilium Consulting Llp have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Altilium 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 Altilium Consulting Llp?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.