Chargingstan Technologies Llp - Due diligence report

A 360° intelligence report on Chargingstan Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2023-02-28 Huzur, Madhya Pradesh Under Process Of Striking Off
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Chargingstan Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Chargingstan Technologies Llp is assessed as Caution Indicated with a Trust Score of 45/100. Chargingstan Technologies Llp is a limited liability partnership incorporated in 2023, operating in the Metal & Minerals 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 12 Oct 2026 from the latest processed filings. Chargingstan Technologies Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
45/100
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 ScoreModerate
50/100
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 "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
KANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KANT SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
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 view25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Jun 2023
Director ceased
ADITYA NEGI
28 Feb 2023
Incorporated
Registered with Roc Gwalior
Director appointed
KANT SINGH (Designated Partner)
Director appointed
SURAJ SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bigfat Games Private Limited U74999MP2017PTC044623 Bhopal, Madhya Pradesh
Chiku Medicare Private Limited U85300MP2022PTC063753 Bhopal, Madhya Pradesh
Iconpro Multiventures Private Limited U45202MP2021PTC056636 Bhopal, Madhya Pradesh
Lattice Consulting Worldwide (Opc) Private Limited U70200MP2025OPC074368 Bhopal, Madhya Pradesh
Anet Energy (Opc) Private Limited U93090MP2020OPC053127 Bhopal, Madhya Pradesh
Barnstorm Coops Private Limited U74999MP2021PTC058444 Bhopal, Madhya Pradesh
Trisanco Infotech Private Limited U62091MP2024PTC071767 Bhopal, Madhya Pradesh
Hospitality Essentials Private Limited U74992MP2010PTC024103 Bhopal, Madhya Pradesh
Goperfect Technologies Private Limited U72200MP2021PTC056904 Bhopal, Madhya Pradesh
HAIRXCHANG ENTERPRISES LLP AAY-6730 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Chargingstan Technologies 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 Chargingstan Technologies 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: Enhanced diligence advised. 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 Chargingstan Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Chargingstan Technologies 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 Chargingstan Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chargingstan Technologies Llp an active company?

Chargingstan Technologies Llp has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Chargingstan Technologies Llp financially healthy?

Processed financial statements are not yet available for Chargingstan Technologies Llp, so its financial health is unassessed.

Should I do business with Chargingstan Technologies Llp?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chargingstan Technologies Llp?

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

Does Chargingstan Technologies Llp have loans or charges against its assets?

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

Is Chargingstan Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Chargingstan Technologies 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.