Fidele Smart Solutions Llp - Due diligence report

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

2016-07-19 Mumbai, Maharashtra Active
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Fidele Smart Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Fidele Smart Solutions Llp is assessed as Low Risk with a Trust Score of 91/100. Fidele Smart Solutions Llp is an active limited liability partnership incorporated in 2016, 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. Fidele Smart 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
91/100
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
NITIN RAJARAM MANDHARE 01234567 Director 01/04/2018 6 yrs Approved
ZAINEB MUSTUFA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MOIZ MANNANBHAI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
AMAR RAJAN MOHANDAS 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 10+ 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 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 view71/100
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 6 events
31 Mar 2017
Last AGM held
Annual general meeting
03 Mar 2017
Director appointed
NITIN RAJARAM MANDHARE (Designated Partner)
Director appointed
ZAINEB MUSTUFA KOTHARI (Designated Partner)
Director appointed
MOIZ MANNANBHAI KOTHARI (Designated Partner)
19 Jul 2016
Incorporated
Registered with Roc Mumbai
Director appointed
AMAR RAJAN MOHANDAS (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
Bhramar'S Jewellery Private Limited U36911MH1999PTC120347 -
Bruyant Services Private Limited U74999MH2020PTC338478 -
Metrosatyam Developers Private Limited U70109MH2022PTC394439 -
Khosla Brothers Private Limited U99999MH1948PTC006804 -
Shri Induja Builders Private Limited U70109MH2010PTC201171 -
NEEL SIDHI PROPERTIES LLP AAB-9599 -
Shivam Real Estate (India) Private Limited U45202MH1996PTC099409 -
Paradigm Network Support Private Limited U72900MH2009PTC192164 -
Dy Rane Fruit Agency Private Limited U46909MH2024PTC418475 -
Altorias Water Solutions Private Limited U41000MH2002PTC134460 -
12

Who Uses This Report

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

Verify Fidele Smart 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 Fidele Smart 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 Fidele Smart Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Fidele Smart 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 Fidele Smart Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fidele Smart Solutions Llp an active company?

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

Is Fidele Smart Solutions Llp financially healthy?

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

Should I do business with Fidele Smart Solutions Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fidele Smart Solutions Llp?

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

Does Fidele Smart Solutions Llp have loans or charges against its assets?

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

Is Fidele Smart 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 Fidele Smart 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.