Assure Path Finder Ventures Llp - Due diligence report

A 360° intelligence report on Assure Path Finder Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and…

2023-03-21 Pune City, Maharashtra Active
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Assure Path Finder Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Assure Path Finder Ventures Llp is assessed as Moderate with a Trust Score of 66/100. Assure Path Finder Ventures Llp is an active limited liability partnership incorporated in 2023, operating in the Professional Services 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. Assure Path Finder Ventures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
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 ScoreCaution Indicated
40/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NILAMBARI DINESH AHIRRAO 01234567 Director 01/04/2018 6 yrs Approved
DINESH EKOBA AHIRRAO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NILAMBARI DINESH AHIRRAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 80
Growth signals & trust indicators
Young company (3 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 diligence74/100
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 assessment43/100
Enhanced diligence advised
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 view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
11 May 2025
Director ceased
NILESH DINESH AHIRRAO
09 May 2025
Director appointed
NILAMBARI DINESH AHIRRAO (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2023
Incorporated
Registered with Roc Pune
Director appointed
DINESH EKOBA AHIRRAO (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanlaxmi It Services Private Limited U72900PN2015PTC157157 Pune, Maharashtra
KWALITUS KWEST LLP AAI-4366 Pune, Maharashtra
Evenstar Media Private Limited U22219PN2022PTC215066 Pune, Maharashtra
Saizon Technologies Private Limited U74999PN2022PTC210321 Pune, Maharashtra
Rosemeta Conductor Private Limited U27320PN2024PTC234173 Pune, Maharashtra
ADBIZMANTRA LLP AAZ-3076 Pune, Maharashtra
Genext International Private Limited U74900PN2014PTC150909 Pune, Maharashtra
REVN TECHNOLOGIES LIMITED LIABILITY PART NERSHIP AAY-3307 Pune, Maharashtra
SRAGVI TRADING LLP ABZ-7717 Pune, Maharashtra
Metrexa Broadband Private Limited U74999PN2018PTC175863 Pune, Maharashtra
12

Who Uses This Report

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

Verify Assure Path Finder Ventures 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 Assure Path Finder Ventures 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: Enhanced diligence advised. 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 Assure Path Finder Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Assure Path Finder Ventures 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 Assure Path Finder Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assure Path Finder Ventures Llp an active company?

Assure Path Finder Ventures Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Assure Path Finder Ventures Llp financially healthy?

Processed financial statements are not yet available for Assure Path Finder Ventures Llp, so its financial health is unassessed.

Should I do business with Assure Path Finder Ventures Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assure Path Finder Ventures Llp?

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

Does Assure Path Finder Ventures Llp have loans or charges against its assets?

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

Is Assure Path Finder Ventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Assure Path Finder Ventures 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.