Cfo Angle Advisory Services Llp - Due diligence report

A 360° intelligence report on Cfo Angle Advisory Services Llp: trust score, financial health, credit view, compliance, directors, growth and…

2017-12-28 Bangalore South, Karnataka Active
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CA Cfo Angle Advisory Services Llp
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Cfo Angle Advisory Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Cfo Angle Advisory Services Llp is assessed as Low Risk with a Trust Score of 81/100. Cfo Angle Advisory Services Llp is an active limited liability partnership incorporated in 2017, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Cfo Angle Advisory Services Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (7.50 cr) · 1 satisfied (20.68 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Housing Finance Limited2 48.0 cr
Indusind Bank Ltd1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TANUSHREE GUPTA 01234567 Director 01/04/2018 6 yrs Approved
UDAYAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
UTTARAYAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 7.50 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge created
Tata Capital Housing Finance Limited - 1.23 cr
30 Sep 2025
Charge created
Hdfc Bank Limited - 60.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Feb 2024
Charge satisfied
Hdfc Bank Limited
20 Jan 2024
Charge created
Indusind Bank Ltd - 1.97 cr
09 Jan 2024
Charge created
Tata Capital Housing Finance Limited - 3.70 cr
31 Mar 2023
Director appointed
UDAYAN GUPTA (Designated Partner)
22 Jan 2021
Charge created
Hdfc Bank Limited - 20.68 Lakh
01 Mar 2019
Director ceased
SACHIN GUPTA
09 Jan 2019
Director appointed
UTTARAYAN GUPTA (Designated Partner)
Director ceased
SONU BHOOT
Director ceased
ANKITA DOKANIA
26 Apr 2018
Director appointed
TANUSHREE GUPTA (Designated Partner)
Director ceased
SHREEKANT BHOOT
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 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
Swarnali Advisors Private Limited U67100PN2022PTC213689 Pune, Maharashtra, India
Jyoti Electrotech Private Limited U31901DL2001PTC109909 New Delhi, Delhi, India
Kay Ventures Private Limited U18101TN2016PTC104326 Karur, Tamil Nadu, India
Kpm Sales & Distribution Private Limited U74999RJ2020PTC072205 Jaipur, Rajasthan, India
Yourgrowth Solutions Private Limited U74999KA2020PTC139767 Bangalore, Karnataka, India
Orakor Consultants Private Limited U74999KL2017PTC049948 Ernakulam, Kerala, India
Best Mulyankan Consultants Limited U70101MH1999PLC122465 Mumbai, Maharashtra, India
Lakshmi Consultants Private Limited U45203UP1974PTC004016 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cfo Angle Advisory 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Cfo Angle Advisory Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Cfo Angle Advisory 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 Cfo Angle Advisory Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cfo Angle Advisory Services Llp an active company?

Cfo Angle Advisory Services Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cfo Angle Advisory Services Llp financially healthy?

Cfo Angle Advisory Services Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Cfo Angle Advisory Services Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cfo Angle Advisory Services Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Cfo Angle Advisory Services Llp have loans or charges against its assets?

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

Is Cfo Angle Advisory Services Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cfo Angle Advisory Services Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.