Finnet Management Consultancy Llp - Due diligence report

A 360° intelligence report on Finnet Management Consultancy Llp: trust score, financial health, credit view, compliance, directors, growth a…

2016-03-23 Indore, Madhya Pradesh Active
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Finnet Management Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Finnet Management Consultancy Llp is assessed as Low Risk with a Trust Score of 83/100. Finnet Management Consultancy 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 17 Oct 2026 from the latest processed filings. Finnet Management Consultancy 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
83/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH PATIDAR 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 6 events
31 Mar 2018
Last AGM held
Annual general meeting
20 Dec 2017
Director appointed
SANJAY PATIDAR (Designated Partner)
Director ceased
CHANDNI PARYANI
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Mar 2016
Incorporated
Registered with Roc Gwalior
Director appointed
SURESH PATIDAR (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zolute Internet Solutions Private Limited U72200MP2011PTC025790 Indore, Madhya Pradesh
Suyash Hospital Pvt. Ltd. U85110MP1991PTC006836 Indore, Madhya Pradesh
LYCON HEALTHCARE LLP AAX-4803 Indore, Madhya Pradesh
Abhinav Cement Pvt Ltd U26942MP1984PTC002356 Indore, Madhya Pradesh
Kalani Brothers (Indore) Private Limited U74999MP1959PTC000882 Indore, Madhya Pradesh
Satellite City Homes Private Limited U45209MP2006PTC018730 Indore, Madhya Pradesh
Ravivar Publications Private Limited U22122MP2009PTC021967 Indore, Madhya Pradesh
Cash Chemist Health Care Private Limited U24232MP2010PTC024779 Indore, Madhya Pradesh
Taanishree Beauty And Decor Private Limited U52399MP2022PTC059579 Indore, Madhya Pradesh
Assets Creators Private Limited U52599MP2002PTC015465 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Finnet Management Consultancy 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 Finnet Management Consultancy 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 Finnet Management Consultancy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Finnet Management Consultancy 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 Finnet Management Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finnet Management Consultancy Llp an active company?

Finnet Management Consultancy Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Finnet Management Consultancy Llp financially healthy?

Processed financial statements are not yet available for Finnet Management Consultancy Llp, so its financial health is unassessed.

Should I do business with Finnet Management Consultancy Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finnet Management Consultancy Llp?

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

Does Finnet Management Consultancy Llp have loans or charges against its assets?

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

Is Finnet Management Consultancy Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Finnet Management Consultancy 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.