Creative Planet Private Limited - Due diligence report

A 360° intelligence report on Creative Planet Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-06-28 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Creative Planet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Creative Planet Private Limited is assessed as Low Risk with a Trust Score of 83/100. Creative Planet Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Creative Planet Private Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
95/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKASH AMRITKUMAR SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
RISHABH A SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ 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 diligence80/100
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 assessment67/100
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 view63/100
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 4 events
17 Oct 2016
Director ceased
DIPEN CHIMANBHAI BHIMANI
13 Oct 2016
Director appointed
RISHABH A SANGHVI (Director)
28 Jun 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
AKASH AMRITKUMAR SANGHVI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aspenol Biosciences Private Limited U51410GJ1996PTC030749 Ahmedabad, Gujarat
GEMBA OPEX SERVICES LLP AAL-5669 Ahmedabad, Gujarat
Trident Creation Private Limited U52190GJ1996PTC030545 Ahmedabad, Gujarat
BINK BUILDCON LLP AAG-8639 Ahmedabad, Gujarat
MARUTI TECHNOPROJECTS LLP AAG-5121 Ahmedabad, Gujarat
Beugle Media Private Limited U22300GJ2018PTC100625 Ahmedabad, Gujarat
Ndear Technologies Private Limited U72900GJ2019PTC106922 Ahmedabad, Gujarat
Viva Realty Private Limited U45201GJ2004PTC044539 Ahmedabad, Gujarat
BOOMING TECHNOLOGIES LLP AAO-7760 Ahmedabad, Gujarat
Arpan Entertainment Private Limited U92190GJ1997PTC033024 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Creative Planet Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creative Planet Private Limited: 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 Creative Planet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Creative Planet Private Limited 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 Creative Planet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creative Planet Private Limited an active company?

Creative Planet Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Creative Planet Private Limited financially healthy?

Processed financial statements are not yet available for Creative Planet Private Limited, so its financial health is unassessed.

Should I do business with Creative Planet Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Creative Planet Private Limited?

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

Does Creative Planet Private Limited have loans or charges against its assets?

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

Is Creative Planet Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Creative Planet Private Limited?

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.