Fruitful Portfolio Services Llp - Due diligence report
A 360° intelligence report on Fruitful Portfolio Services Llp: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Fruitful Portfolio Services Llp — 360° Intelligence Report
Generated from MCA filings & public recordsFruitful Portfolio Services Llp is assessed as Moderate with a Trust Score of 72/100. Fruitful Portfolio Services Llp is a limited liability partnership incorporated in 2011, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 01 Aug 2026 from the latest processed filings. Fruitful Portfolio Services Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUREKHA SURYAKANT TAMHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA KAMALKANT KOTECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM KAMALKANT KOTECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Fruitful Portfolio Services Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Fruitful Portfolio Services 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Fruitful Portfolio Services Llp - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Fruitful Portfolio Services Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Fruitful Portfolio Services Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Fruitful Portfolio Services Llp an active company?
Fruitful Portfolio Services Llp has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).
Is Fruitful Portfolio Services Llp financially healthy?
Processed financial statements are not yet available for Fruitful Portfolio Services Llp, so its financial health is unassessed.
Should I do business with Fruitful Portfolio Services Llp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fruitful Portfolio Services Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Fruitful Portfolio Services Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Fruitful Portfolio Services Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Fruitful Portfolio Services Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.