Api Business Analyst Llp - Due diligence report

A 360° intelligence report on Api Business Analyst Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2021-01-20 Ahemdabad, Gujarat Strike Off
Share
Connect MCP
AB Api Business Analyst Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Api Business Analyst Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Api Business Analyst Llp is assessed as Moderate with a Trust Score of 58/100. Api Business Analyst Llp is a limited liability partnership incorporated in 2021, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Api Business Analyst Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RICHA KUMARI 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 55
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
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Jan 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
SUNIL KUMAR (Designated Partner)
Director appointed
RICHA KUMARI (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
Premiumavenues Marketing Services (Opc) Private Limited U70200GJ2023OPC144870 Ahmedabad, Gujarat
INTERVENTIONAL ROBOTICS LLP AAD-2682 Ahmedabad, Gujarat
Unison Pharmaceuticals Private Limited U24232GJ2001PTC079092 Ahmedabad, Gujarat
Torrent Urja 27 Private Limited U20123GJ2024PTC154120 Ahmedabad, Gujarat
Futura Petro Solutions Private Limited U23201GJ2008PTC055082 Ahmedabad, Gujarat
Ubs Enterprises Private Limited U17119GJ1984PTC006944 Ahmedabad, Gujarat
Futurenet Krishna Softech Private Limited U72900GJ2012PTC071007 Ahmedabad, Gujarat
Burgeon Holdings Private Limited U64990GJ2023PTC139566 Ahmedabad, Gujarat
RIVIERA INFRA VENTURES LLP AAX-2031 Ahmedabad, Gujarat
TENNIMAX PRIVATE LIMITED U32300GJ2024PTC157466 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Api Business Analyst Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Api Business Analyst 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Api Business Analyst Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Api Business Analyst 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 Api Business Analyst Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Api Business Analyst Llp an active company?

Api Business Analyst Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Api Business Analyst Llp financially healthy?

Processed financial statements are not yet available for Api Business Analyst Llp, so its financial health is unassessed.

Should I do business with Api Business Analyst Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Api Business Analyst Llp?

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

Does Api Business Analyst Llp have loans or charges against its assets?

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

Is Api Business Analyst Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Api Business Analyst 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.