Corsa Ventures Llp - Due diligence report

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

2018-10-01 Mumbai, Maharashtra Active
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Corsa Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Corsa Ventures Llp is assessed as Moderate with a Trust Score of 71/100. Corsa Ventures Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. 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 10 Aug 2026 from the latest processed filings. Corsa Ventures Llp snapshot & full profile →

Financial Health › Weak
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
71/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV JITENDRA GALA 01234567 Director 01/04/2018 6 yrs Approved
ANIL DUNGARSHI GALA 01234567 Director 01/04/2018 6 yrs Approved
Ketan Bipin Gala 01234567 Director 01/04/2018 6 yrs Approved
Harshil Anil Gala 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 director exits in 3 years - high churn.
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 50 · Distress 65
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
8 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jun 2025
Director appointed
Ketan Bipin Gala (Designated Partner)
Director appointed
Harshil Anil Gala (Designated Partner)
01 Apr 2025
Director appointed
ANIL DUNGARSHI GALA (Designated Partner)
Director ceased
RAJU HARAKHCHAND GALA
Director ceased
BIPIN AMARCHAND GALA
Director ceased
SANDEEP SHANTILAL GALA
Director ceased
KALPESH HARAKHCHAND GALA
Director ceased
SHAILENDRA JITENDRABHAI GALA
Director ceased
KETAN BIPIN GALA
Director ceased
HARSHIL ANIL GALA
31 Mar 2025
Director ceased
ANIL DUNGARSHI GALA
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Aug 2022
Director ceased
GNANESH DUNGARSHI GALA
01 Oct 2018
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Corsa Ventures 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 Corsa Ventures 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Corsa Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Corsa Ventures 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 Corsa Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Corsa Ventures Llp an active company?

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

Is Corsa Ventures Llp financially healthy?

Corsa Ventures Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Corsa Ventures Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Corsa Ventures Llp?

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

Does Corsa Ventures Llp have loans or charges against its assets?

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

Is Corsa Ventures 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 Corsa Ventures Llp?

Its Credit Risk Score is 60/100 (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.