Finstem Realty Llp - Due diligence report

A 360° intelligence report on Finstem Realty Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-02-16 Dhanbad, Jharkhand Active
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Finstem Realty Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Finstem Realty Llp is assessed as Moderate with a Trust Score of 66/100. Finstem Realty Llp is an active limited liability partnership incorporated in 2022, operating in the Construction 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 06 Oct 2026 from the latest processed filings. Finstem Realty Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
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 ScoreCaution Indicated
40/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RANA RANVIJAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR SHOUNDIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RANA RANVIJAY KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 80
Growth signals & trust indicators
Young company (4 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 diligence74/100
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 assessment43/100
Enhanced diligence advised
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 view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
04 May 2024
Director appointed
RANA RANVIJAY KUMAR SINGH (Designated Partner)
Director ceased
VIVEK VERMA
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2022
Incorporated
Registered with Roc Ranchi
Director appointed
MANISH KUMAR SHOUNDIK (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yasji Engineering Solutions Private Limited U74999JH2018PTC012148 Dhanbad, Jharkhand
Garibnath Infrastructure Private Limited U45209JH2018PTC011871 Dhanbad, Jharkhand
Accurate Inspection & Testing Services Private Limited U74994JH2022PTC017962 Dhanbad, Jharkhand
Suryaadev Security And Transportation Private Limited U74999JH2020PTC014307 Dhanbad, Jharkhand
Tradegearz Private Limited U72900JH2022PTC018211 Dhanbad, Jharkhand
Abhay Education Private Limited U80904JH2020PTC015182 Dhanbad, Jharkhand
Bidula Decor Private Limited U74999JH2020PTC013889 Dhanbad, Jharkhand
Intime Securities Private Limited U67120JH2006PTC012315 Dhanbad, Jharkhand
Sion Hair Salon 'N' Academy Private Limited U96020JH2023PTC021750 Dhanbad, Jharkhand
Sankrit Construction Private Limited U43299JH2024PTC022218 Dhanbad, Jharkhand
12

Who Uses This Report

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

Verify Finstem Realty 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 Finstem Realty 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 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 Finstem Realty Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Finstem Realty 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 Finstem Realty Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finstem Realty Llp an active company?

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

Is Finstem Realty Llp financially healthy?

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

Should I do business with Finstem Realty Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finstem Realty Llp?

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

Does Finstem Realty Llp have loans or charges against its assets?

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

Is Finstem Realty Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Finstem Realty 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.