Fitamaze Llp - Due diligence report

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

2021-06-21 Pune City, Maharashtra Active
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Fitamaze Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Fitamaze Llp is assessed as Low Risk with a Trust Score of 87/100. Fitamaze Llp is an active limited liability partnership incorporated in 2021, operating in the Travel and Hospitality 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. Fitamaze 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
87/100
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
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: 1 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHAL SANJAY SHAHANE 01234567 Director 01/04/2018 6 yrs Approved
SURAJ SANJAY SHAHANE 01234567 Director 01/04/2018 6 yrs Approved
POONAM AMAR BHAME 01234567 Director 01/04/2018 6 yrs Approved
Ketaki Sandesh Doshi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
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
05 May 2025
Director appointed
Ketaki Sandesh Doshi (Designated Partner)
Director ceased
JYOTI PRAKASH KAMBLE
20 May 2022
Charge created
Indian Overseas Bank - 80.00 Lakh
21 Jun 2021
Incorporated
Registered with Roc Pune
Director appointed
SNEHAL SANJAY SHAHANE (Designated Partner)
Director appointed
SURAJ SANJAY SHAHANE (Designated Partner)
Director appointed
POONAM AMAR BHAME (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atharva Nirmitee Private Limited U45201PN2004PTC019332 Pune, Maharashtra
Aries Infosolution Private Limited U72200PN2004PTC020080 Pune, Maharashtra
Shikago Fabricators Pvt Ltd U28112MH1978PTC020290 Pune, Maharashtra
Sweafsoul Ventures Private Limited U46692PN2023PTC224497 Pune, Maharashtra
Aditya Publications Private Limited U22122PN2000PTC014982 Pune, Maharashtra
Vastushri Builders Pvt Ltd U45201PN1987PTC044602 Pune, Maharashtra
Mantra Hill Resorts Private Limited U55101PN2010PTC136446 Pune, Maharashtra
Spectrum Communications & Consulting Ind Ia Private Limited U72200PN2012FTC141872 Pune, Maharashtra
Shah Medicals (Pune) Private Limited U24232PN2002PTC017281 Pune, Maharashtra
COMEBACK INVENTION LLP AAL-9196 Pune, Maharashtra
12

Who Uses This Report

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

Verify Fitamaze 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 Fitamaze 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 Fitamaze Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Fitamaze 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 Fitamaze Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fitamaze Llp an active company?

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

Is Fitamaze Llp financially healthy?

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

Should I do business with Fitamaze Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fitamaze Llp?

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

Does Fitamaze Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Fitamaze 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 Fitamaze 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.