Dakshprabha Associate Services Llp - Due diligence report

A 360° intelligence report on Dakshprabha Associate Services Llp: trust score, financial health, credit view, compliance, directors, growth …

2020-11-02 Bellary, Karnataka Active
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Dakshprabha Associate Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Dakshprabha Associate Services Llp is assessed as Low Risk with a Trust Score of 89/100. Dakshprabha Associate Services Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services 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 15 Oct 2026 from the latest processed filings. Dakshprabha Associate Services 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
89/100
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
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BRAHMA NANDA REDDY NARASAREDDYGARI 01234567 Director 01/04/2018 6 yrs Approved
ALLI UMESH REDDY 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 5 years.
Active GST registration(s).
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 diligence90/100
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 view69/100
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 3 events
02 Nov 2020
Incorporated
Registered with Roc Bangalore
Director appointed
BRAHMA NANDA REDDY NARASAREDDYGARI (Designated Partner)
Director appointed
ALLI UMESH REDDY (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unikhem Polymers Private Limited U24200KA2003PTC032720 Bellary, Karnataka
Sriguru Vinayaka Foundation U74999KA2017NPL105466 Bellary, Karnataka
S.N.Mines Limited U85110KA1988PLC008991 Bellary, Karnataka
SWAN TECHNOLOGIES AND MINING LLP AAE-1358 Bellary, Karnataka
Sai Siddarth Rice Mill Private Limited U15312KA2008PTC045029 Bellary, Karnataka
SRI SRINIVASA PROPERTIES LLP AAZ-1113 Bellary, Karnataka
SHIVANI SPICES LLP AAV-4528 Bellary, Karnataka
Dr.Basanna Shavi Memorial Shavi Hospital Private Limited U85100KA2012PTC062508 Bellary, Karnataka
Classic Infra Energy Resources Private Limited U40107KA2009PTC050825 Bellary, Karnataka
Yanthrodhara Holidays Private Limited U55101KA2023PTC177997 Bellary, Karnataka
12

Who Uses This Report

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

Verify Dakshprabha Associate Services 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 Dakshprabha Associate Services 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 Dakshprabha Associate Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Dakshprabha Associate Services 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 Dakshprabha Associate Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dakshprabha Associate Services Llp an active company?

Dakshprabha Associate Services Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dakshprabha Associate Services Llp financially healthy?

Processed financial statements are not yet available for Dakshprabha Associate Services Llp, so its financial health is unassessed.

Should I do business with Dakshprabha Associate Services Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dakshprabha Associate Services Llp?

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

Does Dakshprabha Associate Services Llp have loans or charges against its assets?

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

Is Dakshprabha Associate Services 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 Dakshprabha Associate Services 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.