Easy Peasy Fly Llp - Due diligence report

A 360° intelligence report on Easy Peasy Fly Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-12-10 Zirakpur, Punjab Active
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Easy Peasy Fly Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Easy Peasy Fly Llp is assessed as Low Risk with a Trust Score of 81/100. Easy Peasy Fly Llp is an active limited liability partnership incorporated in 2020, operating in the Transport and Logistics 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. Easy Peasy Fly 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 1 open (12.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KHANNA 01234567 Director 01/04/2018 6 yrs Approved
MOHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SINGLA 01234567 Director 01/04/2018 6 yrs Approved
Anshuman Bhawani 01234567 Director 01/04/2018 6 yrs Approved
Yash Raj Chaney 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 80
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
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 12.00 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
24 Jul 2024
Director appointed
MOHIT KUMAR (Designated Partner)
Director appointed
Anshuman Bhawani (Designated Partner)
Director appointed
Yash Raj Chaney (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Dec 2023
Charge created
Canara Bank - 12.00 Lakh
10 Dec 2020
Incorporated
Registered with Roc Chandigarh
Director appointed
SAHIL GUPTA (Designated Partner)
Director appointed
RAHUL KHANNA (Designated Partner)
Director appointed
VIKAS SINGLA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 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
Flairaura Fashion Private Limited U14201PB2024PTC063029 Patiala, Punjab
Door2Future Consultants Private Limited U72900PB2022PTC057514 Patiala, Punjab
TRICITY INFRA ESTATE LLP AAX-3867 Patiala, Punjab
Instep Technologies Private Limited U72900PB2022PTC055236 Patiala, Punjab
Shiv Om Site Developers Private Limited U45201PB2007PTC031043 Patiala, Punjab
Vinni And Vella Travels Private Limited U63040PB2019PTC049275 Patiala, Punjab
TRADEFEEL LLP AAZ-0706 Patiala, Punjab
MANVEER INFRASTRUCTURE PRIVATE LIMITED U70105PB2017PTC047213 Patiala, Punjab
UVCANN SOLUTIONS LLP ACD-0749 Patiala, Punjab
Seo Content Lab. Private Limited U72900PB2011PTC035266 Patiala, Punjab
12

Who Uses This Report

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

Verify Easy Peasy Fly Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Easy Peasy Fly 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 Easy Peasy Fly Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Easy Peasy Fly 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 Easy Peasy Fly Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Easy Peasy Fly Llp an active company?

Easy Peasy Fly Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Easy Peasy Fly Llp financially healthy?

Processed financial statements are not yet available for Easy Peasy Fly Llp, so its financial health is unassessed.

Should I do business with Easy Peasy Fly Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Easy Peasy Fly Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Easy Peasy Fly Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Easy Peasy Fly Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Easy Peasy Fly 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.