Banyan Tree Infomedia Llp - Due diligence report

A 360° intelligence report on Banyan Tree Infomedia Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2009-08-17 Bangalore North, Karnataka Active
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Banyan Tree Infomedia Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Banyan Tree Infomedia Llp is assessed as Low Risk with a Trust Score of 91/100. Banyan Tree Infomedia Llp is an active limited liability partnership incorporated in 2009, operating in the Media and Publishing 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 09 Oct 2026 from the latest processed filings. Banyan Tree Infomedia 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
91/100
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 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
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: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMANI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR 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 90
Growth signals & trust indicators
Operating for 17+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment77/100
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 view71/100
Positive growth 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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Aug 2009
Incorporated
Registered with Roc Bangalore
Director appointed
HIMANI KUMAR (Designated Partner)
Director appointed
SANJEEV KUMAR (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gsoftek Business Solutions Private Limited U62090KA2024PTC184988 Bangaluru, Karnataka
Wayfoo Private Limited U72500KA2016PTC092494 Bangaluru, Karnataka
Tabric Labs Private Limited U73100KA2003PTC032585 Bangalore, Karnataka
Exampass Education Private Limited U80904KA2020PTC138328 Bangaluru, Karnataka
Kala Vruksh Art And Design Academy Private Limited U72500KA2021PTC152488 Bangaluru, Karnataka
Lsd Securities Private Limited U67120KA2007PTC043932 Bangaluru, Karnataka
Quintal Hospitality Developers Private Limited U55101KA2012PTC063558 Bangaluru, Karnataka
Infinite Planned Brands Private Limited U74120KA2017PTC105939 Bangalore, Karnataka
WHITE PAGE FLIP INTERNET AND MEDIA LLP AAC-7761 Bangalore, Karnataka
Labhasa Ventures LLP ACA-2387 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Banyan Tree Infomedia 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 Banyan Tree Infomedia 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Banyan Tree Infomedia Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Banyan Tree Infomedia 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 Banyan Tree Infomedia Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Banyan Tree Infomedia Llp an active company?

Banyan Tree Infomedia Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Banyan Tree Infomedia Llp financially healthy?

Processed financial statements are not yet available for Banyan Tree Infomedia Llp, so its financial health is unassessed.

Should I do business with Banyan Tree Infomedia Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Banyan Tree Infomedia Llp?

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

Does Banyan Tree Infomedia Llp have loans or charges against its assets?

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

Is Banyan Tree Infomedia 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 Banyan Tree Infomedia 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.