Frontier Nri Seva Llp - Due diligence report

A 360° intelligence report on Frontier Nri Seva Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-12-28 Bangalore, Karnataka Active
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Frontier Nri Seva Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Frontier Nri Seva Llp is assessed as Low Risk with a Trust Score of 84/100. Frontier Nri Seva Llp is an active limited liability partnership incorporated in 2015, operating in the 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. Frontier Nri Seva 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
84/100
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
95/100
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: 9 open (15.61 cr) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Saraswat Co Operative Bank Limited.1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Catholic Syrian Bank Ltd1 48.0 cr
Idfc First Bank Limited1 48.0 cr
Unity Small Finance Bank Limited1 48.0 cr
Saraswat Co-Operative Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAJAM ABBAS 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM SAMANTHU 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 9 open charge(s) of 15.61 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 15 events
29 Oct 2025
Charge created
Unity Small Finance Bank Limited - 87.50 Lakh
10 Oct 2025
Charge created
Saraswat Co Operative Bank Limited. - 7.00 cr
09 Jul 2025
Charge satisfied
Idfc First Bank Limited
26 May 2025
Charge created
Saraswat Co-Operative Bank Limited - 32.50 Lakh
17 May 2025
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
26 Nov 2024
Charge created
Equitas Small Finance Bank Limited - 3.00 Lakh
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
The Catholic Syrian Bank Ltd - 2.00 cr
01 Apr 2023
Director ceased
SARAF NAGARAJ NAGENDRA
17 Feb 2022
Charge created
Cholamandalam Investment And Finance Company Limited - 2.42 Lakh
27 Nov 2020
Charge created
Idfc First Bank Limited - 2.00 cr
04 Mar 2020
Director appointed
SRIRAM SAMANTHU (Designated Partner)
03 Mar 2020
Director ceased
SRIRAM SAMANTHU
28 Dec 2015
Incorporated
Registered with Roc Bangalore
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geterp Business Tech Private Limited U72900KA2017PTC108514 Bangaluru, Karnataka
Vishmanj Tech Private Limited U47912KA2024PTC189610 Bangaluru, Karnataka
Seal Online Solutions Private Limited U52100KA2014PTC076874 Bangaluru, Karnataka
Eco Buildstudio Private Limited U45309KA2019PTC128342 Bangaluru, Karnataka
STAFFAIRE BUSINESS SOLUTIONS LLP AAC-2890 Bangalore, Karnataka
ATTIRANT EVENTS LLP AAB-1538 Bangalore, Karnataka
G.R.K. Investments And Finance Limited U65993KA1983PLC005471 Bangaluru, Karnataka
Shiksha Shakti India Private Limited U80904KA2017PTC101185 Bangaluru, Karnataka
STATICFLOW LLP AAS-4815 Bangalore, Karnataka
Comprehensive Rehab Private Limited U85100KA2015PTC080213 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Frontier Nri Seva 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 Frontier Nri Seva 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 Frontier Nri Seva Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Frontier Nri Seva 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 Frontier Nri Seva Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Frontier Nri Seva Llp an active company?

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

Is Frontier Nri Seva Llp financially healthy?

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

Should I do business with Frontier Nri Seva Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Frontier Nri Seva Llp?

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

Does Frontier Nri Seva Llp have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Frontier Nri Seva 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 Frontier Nri Seva 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.