Back To The Front Services Llp - Due diligence report

A 360° intelligence report on Back To The Front Services Llp: trust score, financial health, credit view, compliance, directors, growth and …

2016-08-30 Mumbai, Maharashtra Active
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Back To The Front Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Back To The Front Services Llp is assessed as Low Risk with a Trust Score of 83/100. Back To The Front Services Llp is an active limited liability partnership incorporated in 2016, operating in the Service 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 18 Oct 2026 from the latest processed filings. Back To The Front Services 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (76.00 Lakh) · 1 satisfied (1.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dcb Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAV NAGAR 01234567 Director 01/04/2018 6 yrs Approved
ANJALI GULATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PALLAV NAGAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 76.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
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 9 events
01 Sep 2025
Charge satisfied
Dcb Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Aug 2024
Charge created
Dcb Bank Limited - 1.33 cr
01 Jun 2023
Director appointed
PALLAV NAGAR (Designated Partner)
07 Oct 2021
Charge created
Indian Overseas Bank - 76.00 Lakh
01 Nov 2019
Director ceased
PALLAV NAGAR
30 Aug 2016
Incorporated
Registered with Roc Mumbai
Director appointed
ANJALI GULATI (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uneeviu Technologies India Private Limited U32109MH2020PTC346760 Mumbai, Maharashtra
SAGAR INTERNATIONAL ACADEMY LLP AAX-9553 Mumbai, Maharashtra
Spaciux Global Private Limited U90009MH2024PTC419369 Mumbai, Maharashtra
Rswm Alumni Association U86909MH2023NPL403167 Mumbai, Maharashtra
Hladini Chemicals Private Limited U51900MH1998PTC113669 Mumbai, Maharashtra
Rokad Investments Private Limited U65900MH1997PTC108580 Mumbai, Maharashtra
Hania Trade Invest Private Limited U74999MH2007PTC169364 Mumbai, Maharashtra
Symcure Laboratories Private Limited U85300MH2016PTC281412 Mumbai, Maharashtra
NISHVIK ADVISORS LLP AAT-3586 Mumbai, Maharashtra
Eggistaan Poultry Private Limited U01200MH2022PTC390464 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Back To The Front Services Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Back To The Front Services 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 Back To The Front Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Back To The Front Services 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 Back To The Front Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Back To The Front Services Llp an active company?

Back To The Front Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Back To The Front Services Llp financially healthy?

Processed financial statements are not yet available for Back To The Front Services Llp, so its financial health is unassessed.

Should I do business with Back To The Front Services Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Back To The Front Services Llp?

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

Does Back To The Front Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Back To The Front Services Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Back To The Front Services 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.