Curiousdna Interactive Llp - Due diligence report

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

2023-09-13 Indore, Madhya Pradesh Active
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Curiousdna Interactive Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Curiousdna Interactive Llp is assessed as Low Risk with a Trust Score of 84/100. Curiousdna Interactive Llp is an active limited liability partnership incorporated in 2023, operating in the Aviation 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. Curiousdna Interactive 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
84/100
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
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ISHPAL SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
RANJEET SINGH CHHABRA 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.
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 diligence87/100
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 assessment77/100
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 view64/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Sep 2023
Incorporated
Registered with Roc Gwalior
Director appointed
ISHPAL SINGH CHHABRA (Designated Partner)
Director appointed
RANJEET SINGH CHHABRA (Designated Partner)
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
Valomi Lights Private Limited U31908MP2020PTC053753 Indore, Madhya Pradesh
S K Taose & Company Pvt Ltd U03110MP1979PTC001574 Indore, Madhya Pradesh
New Look Constructios Pvt Ltd U45201MP1995PTC009175 Indore, Madhya Pradesh
Shilanyas Real Estate Private Limited U45203MP2014PTC033607 Indore, Madhya Pradesh
A R Town Developers Private Limited U45201MP2009PTC022003 Indore, Madhya Pradesh
NOORANI SOFTECH PRIVATE LIMITED U72300MP2015PTC034034 Indore, Madhya Pradesh
Nortic Healthcare Private Limited U24290MP2021PTC057825 Indore, Madhya Pradesh
Passim Multi Life Assurance Services Private Limited U66010MP2010PTC023895 Indore, Madhya Pradesh
Amaasa Devconprivate Limited U43123MP2024PTC071216 Indore, Madhya Pradesh
ESTELLE CONSOLS LLP AAW-1361 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Curiousdna Interactive 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 Curiousdna Interactive 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 Curiousdna Interactive Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Curiousdna Interactive 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 Curiousdna Interactive Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Curiousdna Interactive Llp an active company?

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

Is Curiousdna Interactive Llp financially healthy?

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

Should I do business with Curiousdna Interactive Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Curiousdna Interactive Llp?

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

Does Curiousdna Interactive Llp have loans or charges against its assets?

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

Is Curiousdna Interactive 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 Curiousdna Interactive 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.