Capfinegal Consultancy Services Llp - Due diligence report

A 360° intelligence report on Capfinegal Consultancy Services Llp: trust score, financial health, credit view, compliance, directors, growth…

2015-10-12 Nashik, Maharashtra Strike Off
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Capfinegal Consultancy Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Capfinegal Consultancy Services Llp is assessed as Moderate with a Trust Score of 60/100. Capfinegal Consultancy Services Llp is a limited liability partnership incorporated in 2015, operating in the Business Outsourcing 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 08 Oct 2026 from the latest processed filings. Capfinegal Consultancy Services Llp snapshot & full profile →

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

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVISHANKAR SITHARAMAN 01234567 Director 01/04/2018 6 yrs Approved
LALITHA RAVISHANKAR 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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view40/100
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 5 events
31 Mar 2018
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
12 Oct 2015
Incorporated
Registered with Roc Mumbai
Director appointed
RAVISHANKAR SITHARAMAN (Designated Partner)
Director appointed
LALITHA RAVISHANKAR (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
SAGARIKAA INNOVBUILDS LLP ACD-8946 Nashik, Maharashtra
Fileian Ventures Private Limited U74999MH2016PTC280265 Nashik, Maharashtra
Vaibhav Placements Private Limited U74910MH2004PTC147320 Nashik, Maharashtra
Vig S Legal Services Private Limited U74140MH2005PTC153794 Nashik, Maharashtra
Adl Coordinates Private Limited U63000MH2022PTC390552 Nashik, Maharashtra
Supreme Autoshell India Private Limited U25110MH1965PTC013291 Nashik, Maharashtra
Apex Printing Technology India Private Limited U29294MH2007PTC170816 Nashik, Maharashtra
Thwisha Steel Private Limited U27101MH2009PTC193249 Nashik, Maharashtra
Mova Engineering Company Private Limited U28920MH1996PTC103827 Nashik, Maharashtra
Treu Valuation Services Private Limited U74140MH2022PTC383857 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Capfinegal Consultancy Services Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capfinegal Consultancy 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Capfinegal Consultancy Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Capfinegal Consultancy 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 Capfinegal Consultancy Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capfinegal Consultancy Services Llp an active company?

Capfinegal Consultancy Services Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Capfinegal Consultancy Services Llp financially healthy?

Processed financial statements are not yet available for Capfinegal Consultancy Services Llp, so its financial health is unassessed.

Should I do business with Capfinegal Consultancy Services Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capfinegal Consultancy Services Llp?

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

Does Capfinegal Consultancy Services Llp have loans or charges against its assets?

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

Is Capfinegal Consultancy Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Capfinegal Consultancy 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.