Dee Pee Nine Techfin Services Llp - Due diligence report

A 360° intelligence report on Dee Pee Nine Techfin Services Llp: trust score, financial health, credit view, compliance, directors, growth a…

2015-05-27 Chandigarh, Chandigarh Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dee Pee Nine Techfin Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Dee Pee Nine Techfin Services Llp is assessed as Low Risk with a Trust Score of 90/100. Dee Pee Nine Techfin Services Llp is an active limited liability partnership incorporated in 2015, 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 14 Oct 2026 from the latest processed filings. Dee Pee Nine Techfin 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
90/100
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
PARUL CHANDRA RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH CHANDRA RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
DIWAKAR RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 11+ 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 diligence89/100
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 view70/100
Positive growth 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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Nov 2021
Director appointed
DIWAKAR RAJPUT (Partner)
Director appointed
RAJINDER KUMAR VERMA (Designated Partner)
06 Nov 2021
Director ceased
DIWAKAR RAJPUT
Director ceased
RAJINDER KUMAR VERMA
27 May 2015
Incorporated
Registered with Roc Chandigarh
Director appointed
PARUL CHANDRA RAJPUT (Partner)
Director appointed
JAGDISH CHANDRA RAJPUT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impact Exim Private Limited U51498CH2004PTC027371 Chandigarh
Rawal Estates And Advisors Private Limited U70109CH2022PTC044164 Chandigarh
Laksh Immigration Services (Opc) Private Limited U74999CH2022OPC044189 Chandigarh
S3M ENERGY SYSTEMS LLP AAG-3896 Null, Null
Mustreat Hospitality Private Limited U55101CH2019PTC042516 Chandigarh
ONLINEASE DIGITAL TRANSFORMATION LLP AAO-8847 Null, Null
Decibel Dynamics Limited U29219CH2007PLC030847 Chandigarh
TEZRAM FOODS PRIVATE LIMITED U55209CH2021PTC043503 Null, Null
Lotus E-Innovations Private Limited U72900CH2010PTC032518 Chandigarh
Khyber Retreats Private Limited U55101CH2011PTC033166 Chandigarh
12

Who Uses This Report

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

Verify Dee Pee Nine Techfin Services 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 Dee Pee Nine Techfin 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Dee Pee Nine Techfin Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dee Pee Nine Techfin 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 Dee Pee Nine Techfin Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dee Pee Nine Techfin Services Llp an active company?

Dee Pee Nine Techfin Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dee Pee Nine Techfin Services Llp financially healthy?

Processed financial statements are not yet available for Dee Pee Nine Techfin Services Llp, so its financial health is unassessed.

Should I do business with Dee Pee Nine Techfin Services Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dee Pee Nine Techfin Services Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Dee Pee Nine Techfin Services Llp have loans or charges against its assets?

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

Is Dee Pee Nine Techfin Services 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 Dee Pee Nine Techfin 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.