Cyberstar Infocom Llp - Due diligence report

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

2018-04-27 Bangalore North, Karnataka Active
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Cyberstar Infocom Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Cyberstar Infocom Llp is assessed as Low Risk with a Trust Score of 80/100. Cyberstar Infocom Llp is an active limited liability partnership incorporated in 2018, operating in the Information Technology 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 10 Oct 2026 from the latest processed filings. Cyberstar Infocom 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
85/100
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: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
Solkan Chandrashekhar Naveen 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.
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 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment65/100
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 view60/100
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
Director ceased
MAMTA RATHI
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2025
Director appointed
Solkan Chandrashekhar Naveen (Designated Partner)
27 Apr 2018
Incorporated
Registered with Roc Bangalore
Director appointed
RAJKUMAR RATHI (Designated Partner)
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
AURA LIFE SKILLS & PERSONALITY DEVELOPMENT PRIVATE LIMITED U93000KA2012PTC063636 Bangalore, Karnataka
Emge Cylinders Private Limited U27109KA1982PTC004971 Bangaluru, Karnataka
Orient General Trading India Private Limited U51900KA2009PTC049400 Bangaluru, Karnataka
Jomosoft Consulting Private Limited U72200KA2013PTC071751 Bangalore, Karnataka
Deejay Agri Support Foundation U74900KA2014NPL077322 Bangaluru, Karnataka
Health Q Lifesciences Private Limited U24299KA2021PTC149780 Bangaluru, Karnataka
Simplysource Materials Private Limited U51909KA2014PTC072889 Bangalore, Karnataka
Insides Interior Innovations Private Limited U74210KA2002PTC031336 Bangalore, Karnataka
Konain Gcc India Private Limited U63090KA2019PTC124834 Bangaluru, Karnataka
Prolove Fashion Private Limited U18109KA2022PTC157580 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Cyberstar Infocom Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cyberstar Infocom 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 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 Cyberstar Infocom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cyberstar Infocom Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cyberstar Infocom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cyberstar Infocom Llp an active company?

Cyberstar Infocom Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Cyberstar Infocom Llp financially healthy?

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

Should I do business with Cyberstar Infocom Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cyberstar Infocom Llp?

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

Does Cyberstar Infocom Llp have loans or charges against its assets?

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

Is Cyberstar Infocom Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Cyberstar Infocom 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.