Fee Plaza Llp - Due diligence report

A 360° intelligence report on Fee Plaza Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-06-21 Bangalore, Karnataka Strike Off
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Fee Plaza Llp — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Fee Plaza Llp is assessed as Caution Indicated with a Trust Score of 47/100. Fee Plaza Llp is a limited liability partnership incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Fee Plaza Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAMURTHY LAKSHMINARAYANAPPA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH KRISHNAMURTHY 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 70 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Jun 2016
Incorporated
Registered with Roc Bangalore
Director appointed
KRISHNAMURTHY LAKSHMINARAYANAPPA (Designated Partner)
Director appointed
VENKATESH KRISHNAMURTHY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaale Foundation U88900KA2023NPL176710 Bangaluru, Karnataka
ADHIYAJNA VENTURES LLP AAS-7785 Bangalore, Karnataka
TICHI GLOBAL LLP ACE-2326 Bangalore, Karnataka
Delta Nursery And Agriculture Private Limited U01400KA2014PTC074752 Bangaluru, Karnataka
Sri Devi Dairy Farms Private Limited U74900KA1986PTC007625 Bangaluru, Karnataka
Sri Parshva Pharma Distributors Private Limited U85300KA2021PTC154908 Bangaluru, Karnataka
Avish Innovative Solutions Private Limited U52109KA2024PTC190556 Bangaluru, Karnataka
Consultima Global (Opc) Private Limited U62099KA2024OPC193766 Bangaluru, Karnataka
Wilson Wings Private Limited U74900KA2019PTC131140 Bangalore, Karnataka
Sati Ceragranit Private Limited U26941KA2015PTC083808 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Fee Plaza Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fee Plaza 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Fee Plaza Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Fee Plaza 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 Fee Plaza Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fee Plaza Llp an active company?

Fee Plaza Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Fee Plaza Llp financially healthy?

Fee Plaza Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fee Plaza Llp?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fee Plaza Llp?

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

Does Fee Plaza Llp have loans or charges against its assets?

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

Is Fee Plaza Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Fee Plaza Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.