Flexituff Hi-Tech Llp - Due diligence report

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

2015-02-03 Guwahati, Assam Active
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Flexituff Hi-Tech Llp — 360° Intelligence Report

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

Flexituff Hi-Tech Llp is assessed as Low Risk with a Trust Score of 82/100. Flexituff Hi-Tech Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure and Utilities 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 07 Oct 2026 from the latest processed filings. Flexituff Hi-Tech 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
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
90/100
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMEN GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
NEKIBUR JAMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 11+ 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 assessment67/100
Mixed indicators - deeper appraisal suggested
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
04 May 2024
Director appointed
RAMEN GOSWAMI (Designated Partner)
03 May 2024
Director ceased
HEMAM RANJIT KR SINGH
31 Mar 2023
Last AGM held
Annual general meeting
15 Jan 2019
Director ceased
RAJEEVA RANJAN UPADHYAY
31 Mar 2017
Latest balance sheet
Filed with ROC
03 Feb 2015
Incorporated
Registered with Roc Guwahati
Director appointed
NEKIBUR JAMAL (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
SYSCO MINING RESOURCES LLP ABZ-0584 Kamrup, Assam
Datazen Global Business Solutions Private Limited U72900AS2021PTC022334 Kamrup, Assam
MANIK CHAND AND SONS JEWELLERS (INT) LLP AAM-3808 Kamrup, Assam
Saraighat Ispat Private Limited U15147AS1997PTC005242 Kamrup, Assam
Brilliant Constructions Assam Private Limited U70101AS2003PTC007048 Kamrup, Assam
Grand Constructions Private Limited U45201AS2015PTC012210 Kamrup, Assam
D.R.Infrastructure Private Limited U45201AS2009PTC009079 Kamrup, Assam
Grand Mall (Afm) Infratech Private Limited U45309AS2016PTC017535 Kamrup, Assam
Pride East Entertainments Private Limited U92142AS2006PTC008264 Kamrup, Assam
Gulgulia Trade Private Limited U29299AS2006PTC008070 Kamrup, Assam
12

Who Uses This Report

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

Verify Flexituff Hi-Tech 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 Flexituff Hi-Tech 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: Mixed indicators - deeper appraisal suggested. 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 Flexituff Hi-Tech 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 Flexituff Hi-Tech 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 Flexituff Hi-Tech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flexituff Hi-Tech Llp an active company?

Flexituff Hi-Tech Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Flexituff Hi-Tech Llp financially healthy?

Processed financial statements are not yet available for Flexituff Hi-Tech Llp, so its financial health is unassessed.

Should I do business with Flexituff Hi-Tech 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 Flexituff Hi-Tech Llp?

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

Does Flexituff Hi-Tech Llp have loans or charges against its assets?

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

Is Flexituff Hi-Tech 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 Flexituff Hi-Tech 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.