Front Runner Ventures Llp - Due diligence report

A 360° intelligence report on Front Runner Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-12-07 Mohali, Punjab Strike Off
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Front Runner Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Front Runner Ventures Llp is assessed as Moderate with a Trust Score of 65/100. Front Runner Ventures Llp is a limited liability partnership incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Front Runner Ventures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIWAN LAL 01234567 Director 01/04/2018 6 yrs Approved
MEENU SHARMA 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 65
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view45/100
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 3 events
07 Dec 2017
Incorporated
Registered with Roc Chandigarh
Director appointed
JIWAN LAL (Designated Partner)
Director appointed
MEENU SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tmg Developers & Promoters Private Limited U70109PB2013PTC038107 Mohali, Punjab
Nsm Digital (Opc) Private Limited U73100PB2023OPC058511 Mohali, Punjab
Divine Astro And Media Private Limited U96906PB2024PTC062617 Mohali, Punjab
Armmag Global Services Private Limited U51909PB2022PTC056187 Mohali, Punjab
Abak Retailing & Marketing (Opc) Private Limited U74999PB2017OPC046237 Mohali, Punjab
SUMOJAR ECOMMERCE (OPC) PRIVATE LIMITED U51909PB2018OPC048545 Rupnagar, Punjab
Bakshish Builders Limited U70100PB2005PLC027812 Mohali, Punjab
Soigner Pharmaceutical Private Limited U24232PB2011PTC035183 Mohali, Punjab
Revelation Institute Of Music Private Limited U85500PB2023PTC058815 Mohali, Punjab
Cystech Infosystems Private Limited U72900PB2017PTC046215 Mohali, Punjab
12

Who Uses This Report

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

Verify Front Runner Ventures Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Front Runner Ventures 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 Front Runner Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Front Runner Ventures 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 Front Runner Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Front Runner Ventures Llp an active company?

Front Runner Ventures Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Front Runner Ventures Llp financially healthy?

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

Should I do business with Front Runner Ventures Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Front Runner Ventures Llp?

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

Does Front Runner Ventures Llp have loans or charges against its assets?

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

Is Front Runner Ventures Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Front Runner Ventures 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.