Capfort Advisors Llp - Due diligence report

A 360° intelligence report on Capfort Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2022-12-05 Dadri, Uttar Pradesh Under Process Of Striking Off
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Capfort Ventures — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Capfort Ventures is assessed as Moderate with a Trust Score of 61/100. Capfort Ventures is a limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 16 Oct 2026 from the latest processed filings. Capfort Advisors 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVITKUMAR DAYABHAI SUTARIYA 01234567 Director 01/04/2018 6 yrs Approved
ABHIMANYU SINGH BISHT 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.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment54/100
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 view41/100
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 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2022
Incorporated
Registered with Roc Kanpur
Director appointed
KAVITKUMAR DAYABHAI SUTARIYA (Designated Partner)
Director appointed
ABHIMANYU SINGH BISHT (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
Aushigene Lifesciences Private Limited U21000UP2024PTC203791 Gautam Buddha Nagar, Uttar Pradesh
Hedrons Global Private Limited U85306UP2025PTC215191 Gautam Buddha Nagar, Uttar Pradesh
Wybor Tech Private Limited U31908UP2014PTC067558 Gautam Buddha Nagar, Uttar Pradesh
Scodmin Healthcare Private Limited U21000UP2023PTC193323 Gautam Buddha Nagar, Uttar Pradesh
Dwj India Private Limited U32309UP2022PTC173231 Gautam Buddha Nagar, Uttar Pradesh
Sudershan Gypsum India Private Limited U24233UP2015PTC068941 Gautam Buddha Nagar, Uttar Pradesh
Dazel Enterprises Private Limited U74994UP2018PTC110708 Gautam Buddha Nagar, Uttar Pradesh
Newvalley Infra Developers Private Limited U68100UP2023PTC183530 Gautam Buddha Nagar, Uttar Pradesh
Apnito Tech Private Limited U72900UP2022PTC170905 Gautam Buddha Nagar, Uttar Pradesh
Mass Aivantech Private Limited U62011UP2025PTC215368 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Capfort Ventures before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capfort Ventures: 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 Capfort Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Capfort Ventures 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 Capfort Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capfort Ventures an active company?

Capfort Ventures has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Capfort Ventures financially healthy?

Processed financial statements are not yet available for Capfort Ventures, so its financial health is unassessed.

Should I do business with Capfort Ventures?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capfort Ventures?

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

Does Capfort Ventures have loans or charges against its assets?

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

Is Capfort Ventures up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Capfort Ventures?

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.