Compusol Infoservz Llp - Due diligence report

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

2018-12-26 Mumbai, Maharashtra Active
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Compusol Infoservz Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Compusol Infoservz Llp is assessed as Low Risk with a Trust Score of 85/100. Compusol Infoservz Llp is an active limited liability partnership incorporated in 2018, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Compusol Infoservz Llp snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 1 open (4.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH GOKAR NOR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH PADA BHUTAK 01234567 Director 01/04/2018 6 yrs Approved
DHANJI BHAGWANJI CHAMARIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH RANCHHOD RAVRIYA 01234567 Director 01/04/2018 6 yrs Approved
DINESH PREMJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRADIPKUMAR KARSHANBHAI GAMI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KARSAN GAMI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH BHAGA CHAMRIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH HARJI BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
KANTI DHARAMSHI RAVARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.68 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jun 2019
Charge created
Kotak Mahindra Bank Limited - 4.68 cr
19 Mar 2019
Director appointed
PRAKASH GOKAR NOR (Designated Partner)
Director appointed
RAMESH PADA BHUTAK (Designated Partner)
Director appointed
DHANJI BHAGWANJI CHAMARIYA (Designated Partner)
Director appointed
RAJESH RANCHHOD RAVRIYA (Designated Partner)
Director appointed
DINESH PREMJI PATEL (Designated Partner)
Director appointed
PRADIPKUMAR KARSHANBHAI GAMI (Designated Partner)
Director appointed
VIJAY KARSAN GAMI (Designated Partner)
Director appointed
KANTI DHARAMSHI RAVARIYA (Designated Partner)
26 Dec 2018
Incorporated
Registered with Roc Mumbai
Director appointed
JAGDISH BHAGA CHAMRIYA (Designated Partner)
Director appointed
RAMESH HARJI BHUSHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 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 →
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Arssginfotech Private Limited U72900MH2020PTC341260 Mumbai, Maharashtra
Strategic Growth Advisors Private Limited U74140MH2010PTC204285 Mumbai, Maharashtra
Samridhi Property Private Limited U70100MH2005PTC154102 Mumbai, Maharashtra
Yaara Pictures Private Limited U92490MH2022PTC382196 Mumbai, Maharashtra
Heramba Films Private Limited U74120MH2012PTC229855 Mumbai, Maharashtra
Irwyn Infrastructure Private Limited U45202MH2008PTC182657 Mumbai, Maharashtra
Doxy Logistics Private Limited U53200MH2024PTC433808 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Compusol Infoservz 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 Compusol Infoservz 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 75/100, margin trends, ownership structure and peer set for Compusol Infoservz Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Compusol Infoservz 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 Compusol Infoservz Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Compusol Infoservz Llp an active company?

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

Is Compusol Infoservz Llp financially healthy?

Compusol Infoservz Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Compusol Infoservz Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Compusol Infoservz Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Compusol Infoservz Llp have loans or charges against its assets?

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

Is Compusol Infoservz 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 Compusol Infoservz 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.