Assetsure Fincon And Advisory Llp - Due diligence report

A 360° intelligence report on Assetsure Fincon And Advisory Llp: trust score, financial health, credit view, compliance, directors, growth a…

2023-11-16 Kolkata, West Bengal Under Process Of Striking Off
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Assetsure Fincon And Advisory Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Assetsure Fincon And Advisory Llp is assessed as Moderate with a Trust Score of 57/100. Assetsure Fincon And Advisory Llp is a limited liability partnership incorporated in 2023, operating in the Real Estate and Construction 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 11 Oct 2026 from the latest processed filings. Assetsure Fincon And Advisory Llp snapshot & full profile →

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

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANUJ DIWAN 01234567 Director 01/04/2018 6 yrs Approved
Rishav Narnolia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 65
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
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 view37/100
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 6 events
07 Jan 2025
Director appointed
Rishav Narnolia (Designated Partner)
Director ceased
NAVIN KUMAR
Director ceased
ROHIT MAHANSARIA
16 Nov 2023
Incorporated
Registered with Roc Kolkata
Director appointed
NAVIN KUMAR (Designated Partner)
Director appointed
ANUJ DIWAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realview Residency Limited U70102WB2015PLC205889 Kolkata, West Bengal
Mohit Infracon Private Limited U70109WB2012PTC180767 Kolkata, West Bengal
Kesarinandan Nirman Private Limited U70102WB2013PTC192946 Kolkata, West Bengal
Unique Heat Handling Private Limited U32108WB2009PTC132237 Kolkata, West Bengal
Lookline Commotrade Private Limited U51909WB2012PTC176551 Kolkata, West Bengal
Rajma Properties Private Limited U70101WB2000PTC092015 Kolkata, West Bengal
Bhavnagar Properties & Finance Ltd L70101WB1994PLC063027 Kolkata, West Bengal
Anjani Credit Pvt Ltd U65921WB1990PTC048121 Kolkata, West Bengal
DREAMLINE CONSULTANTS LLP AAT-4008 Kolkata, West Bengal
Neo Enclave Pvt Ltd U70109WB1995PTC074720 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Assetsure Fincon And Advisory Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Assetsure Fincon And Advisory 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 Assetsure Fincon And Advisory Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Assetsure Fincon And Advisory 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 Assetsure Fincon And Advisory Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assetsure Fincon And Advisory Llp an active company?

Assetsure Fincon And Advisory Llp has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).

Is Assetsure Fincon And Advisory Llp financially healthy?

Processed financial statements are not yet available for Assetsure Fincon And Advisory Llp, so its financial health is unassessed.

Should I do business with Assetsure Fincon And Advisory Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assetsure Fincon And Advisory Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Assetsure Fincon And Advisory Llp have loans or charges against its assets?

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

Is Assetsure Fincon And Advisory Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Assetsure Fincon And Advisory 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.