Connectgeek Solutionz Llp - Due diligence report

A 360° intelligence report on Connectgeek Solutionz Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2023-01-10 Bishrakh, Uttar Pradesh Active
Share
Connect MCP
CS Connectgeek Solutionz 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

Connectgeek Solutionz Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Connectgeek Solutionz Llp is assessed as Moderate with a Trust Score of 73/100. Connectgeek Solutionz Llp is an active limited liability partnership incorporated in 2023, operating in the Business 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 12 Oct 2026 from the latest processed filings. Connectgeek Solutionz 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 ScoreModerate
73/100
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 ScoreCaution Indicated
40/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SWETA SAHU 01234567 Director 01/04/2018 6 yrs Approved
Raj Kumar Sahu 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SWETA SAHU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment49/100
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 record supports lending.
Investor view53/100
Mixed indicators
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Sep 2024
Director appointed
Raj Kumar Sahu (Designated Partner)
Director ceased
JYOTI RAI
22 Aug 2023
Director appointed
SWETA SAHU (Designated Partner)
Director ceased
RAJ KUMAR SAHU
Director ceased
SHALINI VERMA
10 Jan 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avaada Gjsustainable4 Private Limited U35105UP2024PTC206754 Ghaziabad, Uttar Pradesh
Clenmaxis Technologies (Opc) Private Limited U72900UP2022OPC160185 Ghaziabad, Uttar Pradesh
Feathers Electronics Private Limited U46520UP2024PTC209621 Ghaziabad, Uttar Pradesh
Arcanorum Enterprise (Opc) Private Limited U62091UP2024OPC208793 Ghaziabad, Uttar Pradesh
Jupiter Smile Foundation U85300UP2020NPL134525 Ghaziabad, Uttar Pradesh
Byc Secure Services Private Limited U52291UP2024PTC195941 Ghaziabad, Uttar Pradesh
Brito It Services Private Limited U72900UP2020PTC129334 Ghaziabad, Uttar Pradesh
Enterfit Private Limited U52609UP2020PTC128980 Ghaziabad, Uttar Pradesh
Gigwalla India Private Limited U80904UP2021PTC146745 Ghaziabad, Uttar Pradesh
LINKTOLEARN EDUTECH LLP AAW-3061 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Connectgeek Solutionz 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 Connectgeek Solutionz 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Connectgeek Solutionz Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Connectgeek Solutionz 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 Connectgeek Solutionz Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Connectgeek Solutionz Llp an active company?

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

Is Connectgeek Solutionz Llp financially healthy?

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

Should I do business with Connectgeek Solutionz Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Connectgeek Solutionz Llp?

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

Does Connectgeek Solutionz Llp have loans or charges against its assets?

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

Is Connectgeek Solutionz 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 Connectgeek Solutionz 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.