Cyc Global Pest Control Llp - Due diligence report

A 360° intelligence report on Cyc Global Pest Control Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-06-16 Ahmadabad City, Gujarat Active
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Cyc Global Pest Control Llp — 360° Intelligence Report

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

Cyc Global Pest Control Llp is assessed as Low Risk with a Trust Score of 83/100. Cyc Global Pest Control Llp is an active limited liability partnership incorporated in 2023, operating in the Construction 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. Cyc Global Pest Control 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UDAYBEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
VAIBHV SINGH 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
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 diligence88/100
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 assessment73/100
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 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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
22 Jul 2024
Director ceased
GAURAV SINGH PARIHAR
16 Jun 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
UDAYBEER SINGH (Designated Partner)
Director appointed
VAIBHV SINGH (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
Indica Pharmaceuticals Private Limited U24110GJ2020PTC116614 Ahmedabad, Gujarat
Bhayani & Jasani Infra Private Limited U45309GJ2018PTC102053 Ahmedabad, Gujarat
Anytickets Entertainment Private Limited U92419GJ2021PTC120474 Ahmedabad, Gujarat
Thrive Textile Corporation Private Limit Ed U17200GJ2013PTC076736 Ahmedabad, Gujarat
Yishun Garments Private Limited U51909GJ2017PTC095726 Ahmedabad, Gujarat
Velsons Laminate Private Limited U21097GJ2013PTC076876 Ahmedabad, Gujarat
Nexuslink Services India Private Limited U72900GJ2018PTC102286 Ahmedabad, Gujarat
Rewa Compliances Private Limited U74999GJ2017PTC099187 Ahmedabad, Gujarat
Kaawe Dealers Private Limited U36911GJ2023PTC137995 Ahmedabad, Gujarat
Patel Battery House Private Limited U74999GJ2019PTC107325 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Cyc Global Pest Control Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cyc Global Pest Control 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 Cyc Global Pest Control Llp - 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 Cyc Global Pest Control 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 Cyc Global Pest Control Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cyc Global Pest Control Llp an active company?

Cyc Global Pest Control Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Cyc Global Pest Control Llp financially healthy?

Processed financial statements are not yet available for Cyc Global Pest Control Llp, so its financial health is unassessed.

Should I do business with Cyc Global Pest Control Llp?

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 Cyc Global Pest Control Llp?

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

Does Cyc Global Pest Control Llp have loans or charges against its assets?

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

Is Cyc Global Pest Control Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Cyc Global Pest Control 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.