Astutelender Analytics Llp - Due diligence report

A 360° intelligence report on Astutelender Analytics Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2009-09-25 Pune, Maharashtra Strike Off
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Astutelender Analytics Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Astutelender Analytics Llp is assessed as Moderate with a Trust Score of 68/100. Astutelender Analytics Llp is a limited liability partnership incorporated in 2009, 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 13 Oct 2026 from the latest processed filings. Astutelender Analytics 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
68/100
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
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
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 "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI DUBEY 01234567 Director 01/04/2018 6 yrs Approved
ROHIT DUBEY 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 65
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment55/100
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 view48/100
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 4 events
31 Mar 2011
Last AGM held
Annual general meeting
25 Sep 2009
Incorporated
Registered with Roc Pune
Director appointed
SHALINI DUBEY (Designated Partner)
Director appointed
ROHIT DUBEY (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trijan Software Solution Private Limited U72900PN2022PTC210530 Pune, Maharashtra
AVIOR ENGINEERING INDIA LLP AAG-7937 Pune, Maharashtra
Capriarch Solutions (Opc) Private Limited U70109PN2021OPC200886 Pune, Maharashtra
Sukasa Ecommerce Private Limited U52602PN2022PTC213362 Pune, Maharashtra
Cloudclix Solutions Private Limited U62013PN2023PTC218843 Pune, Maharashtra
Mont Vert Builders Private Limited U45309PN2018PTC179007 Pune, Maharashtra
Nuverse Health Solutions Private Limited U24239PN2019PTC183977 Pune, Maharashtra
GROWTHIQ TECHNOLOGIES LLP ACD-8625 Pune, Maharashtra
Inbac Association U85300PN2019NPL188422 Pune, Maharashtra
Dnasroys Telecommunications Private Limited U64200PN2022PTC209368 Pune, Maharashtra
12

Who Uses This Report

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

Verify Astutelender Analytics 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 Astutelender Analytics 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Astutelender Analytics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Astutelender Analytics 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 Astutelender Analytics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Astutelender Analytics Llp an active company?

Astutelender Analytics Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Astutelender Analytics Llp financially healthy?

Processed financial statements are not yet available for Astutelender Analytics Llp, so its financial health is unassessed.

Should I do business with Astutelender Analytics Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Astutelender Analytics Llp?

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

Does Astutelender Analytics Llp have loans or charges against its assets?

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

Is Astutelender Analytics 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 Astutelender Analytics 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.