Corpacumen Advisors Llp - Due diligence report

A 360° intelligence report on Corpacumen Advisors Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-09-26 South Delhi, Delhi Active
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Corpacumen Advisors Llp — 360° Intelligence Report

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

Corpacumen Advisors Llp is assessed as Low Risk with a Trust Score of 81/100. Corpacumen Advisors 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Corpacumen Advisors Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate

    Charges position: 1 open (30.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Axis Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 2 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    MANISH KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
    ABHISHEK CHAURASIA 01234567 Director 01/04/2018 6 yrs Approved
    ABHISHEK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
    GOVIND KUMAR RISHI 01234567 Director 01/04/2018 6 yrs Approved
    • 4 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 85 · Distress 90
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Asset base grew 2.1x - capacity expansion.
    Operating for 8 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 diligence91/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 30.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view70/100
    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 8 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    18 Oct 2024
    Charge created
    Axis Bank Limited - 30.00 Lakh
    04 Feb 2019
    Director appointed
    ABHISHEK BANSAL (Designated Partner)
    26 Sep 2017
    Incorporated
    Registered with Roc Delhi
    Director appointed
    MANISH KUMAR DUBEY (Designated Partner)
    Director appointed
    ABHISHEK CHAURASIA (Designated Partner)
    Director appointed
    GOVIND KUMAR RISHI (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 24% over the last 4 financial year(s).
    Net profit margin moved from 0.86 to 61%.
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); board looks stable and experienced.
    2 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Serendip Advisors Private Limited U74999MH2007PTC168616 Mumbai, Maharashtra, India
    Ashisa Consulting Private Limited U74999DL2019PTC358609 New Delhi, Delhi, India
    Construma Consultancy Pvt Ltd U74140MH1992PTC067382 Mumbai, Maharashtra, India
    Puja Agencies Pvt Ltd U51439MH1986PTC040578 Mumbai, Maharashtra, India
    Radhakrishna Business Solutions Private Limited U55101MH2007PTC170771 Mumbai, Maharashtra, India
    Medsphere India Private Limited U72900MH2005PTC155283 Mumbai, Maharashtra, India
    Oyester Trading Company Private Limited U51909MH2005PTC157490 Mumbai, Maharashtra, India
    Venp Dairy Solutions Private Limited U15400CT2019PTC009309 Raipur, Chattisgarh, India
    12

    Who Uses This Report

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

    Verify Corpacumen Advisors 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 Corpacumen Advisors 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Corpacumen Advisors 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 Corpacumen Advisors 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 Corpacumen Advisors Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Corpacumen Advisors Llp an active company?

    Corpacumen Advisors Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Corpacumen Advisors Llp financially healthy?

    Corpacumen Advisors Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Corpacumen Advisors 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 Corpacumen Advisors Llp?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Corpacumen Advisors Llp have loans or charges against its assets?

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

    Is Corpacumen Advisors 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 Corpacumen Advisors Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.