Choudhary Fincon Llp - Due diligence report

A 360° intelligence report on Choudhary Fincon Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-03-24 Kolkata, West Bengal Active
Share
Connect MCP
CF Choudhary Fincon Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Choudhary Fincon Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Choudhary Fincon Llp is assessed as Low Risk with a Trust Score of 90/100. Choudhary Fincon Llp is an active limited liability partnership incorporated in 2014, operating in the Financial Services 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 10 Oct 2026 from the latest processed filings. Choudhary Fincon 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
90/100
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: 1 open (45.02 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
India Infoline Housing Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BABITA CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR CHOUDHARY 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 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • 1 open charge(s) of 45.02 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Mar 2018
Charge created
India Infoline Housing Finance Limited - 45.02 Lakh
31 Jan 2015
Director ceased
VIKASH KUMAR CHOKHANI
Director ceased
GHISA RAM CHOUDHARY
24 Mar 2014
Incorporated
Registered with Roc Kolkata
Director appointed
BABITA CHOUDHARY (Designated Partner)
Director appointed
PRADEEP KUMAR CHOUDHARY (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Terracon Engineers Pvt.Ltd. U74210WB1991PTC050878 Kolkata, West Bengal
Mirvana Entertainment Private Limited U92413WB2011PTC157408 Kolkata, West Bengal
Future Vision Aide Private Limited U51909WB2009PTC134842 Kolkata, West Bengal
Furrious Protective Security Private Limited U74900WB2016PTC209944 Kolkata, West Bengal
Orange Swanirbhar Foundation U93000WB2015NPL208340 Kolkata, West Bengal
Merina Financial Consultancy Private Limited U74140WB2005PTC103328 Kolkata, West Bengal
Sonata Audiovision Pvt Ltd U92113WB1995PTC076189 Kolkata, West Bengal
Ba Resolvr Technologies Private Limited U62099WB2023PTC264765 Kolkata, West Bengal
Kolkata Systems Support Private Limited U51909WB2007PTC119222 Kolkata, West Bengal
Bolster Management Service Pvt Ltd U74140WB2005PTC106645 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Choudhary Fincon 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 Choudhary Fincon 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 Choudhary Fincon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Choudhary Fincon 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 Choudhary Fincon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Choudhary Fincon Llp an active company?

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

Is Choudhary Fincon Llp financially healthy?

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

Should I do business with Choudhary Fincon Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Choudhary Fincon Llp?

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

Does Choudhary Fincon Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Choudhary Fincon 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 Choudhary Fincon 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.