Apurva Infinite Solutions Llp - Due diligence report

A 360° intelligence report on Apurva Infinite Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2018-01-15 Satara, Maharashtra Active
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Apurva Infinite Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Apurva Infinite Solutions Llp is assessed as Low Risk with a Trust Score of 80/100. Apurva Infinite Solutions Llp is an active limited liability partnership incorporated in 2018, operating in the Paper 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 13 Oct 2026 from the latest processed filings. Apurva Infinite 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYDEEP TATYASAHEB SHELAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAGHUNATH BANKAR 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH JAYWANT PATIL 01234567 Director 01/04/2018 6 yrs Approved
KIRAN TUKARAM DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN TUKARAM DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
SACHIN MANSING JAGADALE 01234567 Director 01/04/2018 6 yrs Approved
AJIT RAJENDRA KADAM 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN NIVAS PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view60/100
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 11 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jan 2018
Incorporated
Registered with Roc Pune
Director appointed
JAYDEEP TATYASAHEB SHELAR (Designated Partner)
Director appointed
SANDEEP RAGHUNATH BANKAR (Designated Partner)
Director appointed
SANTOSH JAYWANT PATIL (Designated Partner)
Director appointed
KIRAN TUKARAM DESHMUKH (Designated Partner)
Director appointed
PRAVIN TUKARAM DESHMUKH (Designated Partner)
Director appointed
SACHIN MANSING JAGADALE (Designated Partner)
Director appointed
AJIT RAJENDRA KADAM (Designated Partner)
Director appointed
PRAVIN NIVAS PATIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surves Films Private Limited U93090PN2018PTC176701 Satara, Maharashtra
Iinfinito Global Private Limited U25209PN2021PTC201521 Satara, Maharashtra
AYURSANSKAR WELLNESS LLP AAP-3940 Satara, Maharashtra
Mai Healthcare Services Private Limited U74900PN2014PTC152900 Satara, Maharashtra
Prolesqo Healthcare Private Limited U74999PN2018PTC176566 Satara, Maharashtra
Raghukul Educational Institute Private Limited U80301PN2021PTC203851 Satara, Maharashtra
Kaleshwari Sai Bhaleghar Infratech Private Limited U70200PN2018PTC177258 Satara, Maharashtra
Accrosolts Private Limited U93096PN2017PTC169865 Satara, Maharashtra
Medihouse Retail LLP ABB-1585 Satara, Maharashtra
Imperio Natural Sugars And Fuels Private Limited U01100PN2019PTC182722 Satara, Maharashtra
12

Who Uses This Report

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

Verify Apurva Infinite Solutions Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apurva Infinite 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 Apurva Infinite Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Apurva Infinite 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 Apurva Infinite Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apurva Infinite Solutions Llp an active company?

Apurva Infinite Solutions Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Apurva Infinite Solutions Llp financially healthy?

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

Should I do business with Apurva Infinite Solutions Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apurva Infinite Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Apurva Infinite Solutions Llp have loans or charges against its assets?

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

Is Apurva Infinite Solutions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Apurva Infinite 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.