Corpscan Professionals Llp - Due diligence report

A 360° intelligence report on Corpscan Professionals Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-02-02 New Delhi, Delhi Active
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Corpscan Professionals Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Corpscan Professionals Llp is assessed as Low Risk with a Trust Score of 89/100. Corpscan Professionals Llp is an active limited liability partnership incorporated in 2010, 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 08 Oct 2026 from the latest processed filings. Corpscan Professionals 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
89/100
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
90/100
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
Varun Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 16+ 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 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 assessment74/100
Favourable lending indicators
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 view69/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Sep 2024
Director appointed
Varun Sharma (Designated Partner)
27 Aug 2024
Director ceased
BALRAJ SHARMA
03 Jan 2012
Director appointed
VIJAY KUMAR SINGHAL (Designated Partner)
02 Feb 2010
Incorporated
Registered with Roc Delhi
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
Vaak Luxe Private Limited U51900DL2020PTC366374 Delhi
Trait It Park Private Limited U45200DL2018PTC335734 Delhi
Getit Software Limited U72200DL1996PLC082000 Delhi
Bankakstogoods India Private Limited U72300DL2020PTC365949 Central Delhi, Delhi
Jatin Buildmart Private Limited U45300DL2007PTC163890 Central Delhi, Delhi
Nexgen Market Research Services Private Limited U74999DL2007PTC165783 Delhi
Attri Exports (India) Private Limited U52335DL1981PTC011917 Delhi
Bhaskar Energy Private Limited U31102DL2004PTC131430 Delhi
Parmatama Ferro Alloys Private Limited U27101DL2008PTC176539 Delhi
Super Sanil Chits Private Limited U65992DL1995PTC072302 Central Delhi, Delhi
12

Who Uses This Report

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

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Corpscan Professionals 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 Corpscan Professionals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Corpscan Professionals Llp an active company?

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

Is Corpscan Professionals Llp financially healthy?

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

Should I do business with Corpscan Professionals Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Corpscan Professionals Llp?

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

Does Corpscan Professionals Llp have loans or charges against its assets?

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

Is Corpscan Professionals 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 Corpscan Professionals 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.