Ezesourced Solutions Llp - Due diligence report

A 360° intelligence report on Ezesourced Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-02-06 Pune, Maharashtra Active
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Ezesourced Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Ezesourced Solutions Llp is assessed as Low Risk with a Trust Score of 92/100. Ezesourced Solutions Llp is an active limited liability partnership incorporated in 2015, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ezesourced Solutions 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
92/100
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.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUKAR HARI GOKHALE 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN RAOSAHEB NIRMAL 01234567 Director 01/04/2018 6 yrs Approved
BIKRAM AUDITTO 01234567 Director 01/04/2018 6 yrs Approved
AMEET MADHUKAR GOKHALE 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.
Active EPFO - real payroll on record.
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 diligence91/100
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 view72/100
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 7 events
25 Jul 2016
Director appointed
NIRANJAN RAOSAHEB NIRMAL (Designated Partner)
Director appointed
BIKRAM AUDITTO (Designated Partner)
Director ceased
PRATHAP BAYA REDDY
31 Mar 2016
Last AGM held
Annual general meeting
06 Feb 2015
Incorporated
Registered with Roc Pune
Director appointed
MADHUKAR HARI GOKHALE (Designated Partner)
Director appointed
AMEET MADHUKAR GOKHALE (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I-Design Engineering Solutions Limited U29999PN1998PLC012660 Pune, Maharashtra
Revolvetech India Software And Systems Private Limited U72200PN2009PTC134743 Pune, Maharashtra
Indiocorp Designs Private Limited U45202PN2021PTC204658 Pune, Maharashtra
Arete Constro - Tech Engineers Private Limited U45200PN2013PTC146192 Pune, Maharashtra
Trs Agrofarm Private Limited U01400PN2015PTC155558 Pune, Maharashtra
SHIV LEELA FOODS LLP AAN-3996 Pune, Maharashtra
Halsa Foods Private Limited U15549PN2020PTC188829 Pune, Maharashtra
Bodhitreemovement Services Private Limited U80301PN2019PTC187821 Pune, Maharashtra
CORAZONT TECHNOLOGIES LLP AAX-9294 Pune, Maharashtra
Viraa Delicacies Private Limited U47213PN2024PTC232699 Pune, Maharashtra
12

Who Uses This Report

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

Verify Ezesourced Solutions 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 Ezesourced Solutions 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 Ezesourced Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Ezesourced Solutions 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 Ezesourced Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ezesourced Solutions Llp an active company?

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

Is Ezesourced Solutions Llp financially healthy?

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

Should I do business with Ezesourced Solutions Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ezesourced Solutions Llp?

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

Does Ezesourced Solutions Llp have loans or charges against its assets?

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

Is Ezesourced Solutions 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 Ezesourced Solutions 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.