Finobotics Global Services Llp - Due diligence report

A 360° intelligence report on Finobotics Global Services Llp: trust score, financial health, credit view, compliance, directors, growth and …

2021-10-27 Ajmer, Rajasthan Active
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Finobotics Global Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Finobotics Global Services Llp is assessed as Low Risk with a Trust Score of 82/100. Finobotics Global Services Llp is an active limited liability partnership incorporated in 2021, 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 18 Oct 2026 from the latest processed filings. Finobotics Global Services 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Krishna Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
Vishaka Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Young company (4 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 diligence87/100
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 assessment71/100
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 view62/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 May 2024
Director ceased
VAIBHAV LAHOTI
Director ceased
VINAY SHARMA
18 May 2024
Director appointed
Krishna Maheshwari (Designated Partner)
Director appointed
Vishaka Maheshwari (Designated Partner)
27 Oct 2021
Incorporated
Registered with Roc Jaipur
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
LUXE & LEAF SERENITY VENTURES PRIVATE LIMITED U55101RJ2024PTC098750 Ajmer, Rajasthan
Rishi Minore Private Limited U13203RJ2011PTC034343 Ajmer, Rajasthan
Sgrcs Educare Private Limited U80302RJ2013PTC044708 Ajmer, Rajasthan
Rameshwaram Buildmat Private Limited U45201RJ2007PTC023721 Ajmer, Rajasthan
Skillclick Technologies Private Limited U72900RJ2021PTC077089 Ajmer, Rajasthan
Shagun Event Management Private Limited U74140RJ2009PTC029281 Ajmer, Rajasthan
Atri Glare Private Limited U74999RJ2020PTC071501 Ajmer, Rajasthan
Canopus Total Services Private Limited U74140RJ2015PTC048730 Ajmer, Rajasthan
Desimillet Agro Foods Private Limited U47219RJ2023PTC091776 Ajmer, Rajasthan
Infinity Natural Stones Private Limited U14299RJ2019PTC067544 Ajmer, Rajasthan
12

Who Uses This Report

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

Verify Finobotics Global Services Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Finobotics Global Services 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 Finobotics Global Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Finobotics Global Services 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 Finobotics Global Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finobotics Global Services Llp an active company?

Finobotics Global Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Finobotics Global Services Llp financially healthy?

Processed financial statements are not yet available for Finobotics Global Services Llp, so its financial health is unassessed.

Should I do business with Finobotics Global Services Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finobotics Global Services Llp?

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

Does Finobotics Global Services Llp have loans or charges against its assets?

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

Is Finobotics Global Services Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Finobotics Global Services 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.