Globalion Technology Solutions Llp - Due diligence report

A 360° intelligence report on Globalion Technology Solutions Llp: trust score, financial health, credit view, compliance, directors, growth …

2022-11-14 Haveli, Maharashtra Converted And Dissolved
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Globalion Technology Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Globalion Technology Solutions Llp is assessed as Moderate with a Trust Score of 54/100. Globalion Technology Solutions Llp is a limited liability partnership incorporated in 2022, operating in the Aviation 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 08 Oct 2026 from the latest processed filings. Globalion Technology Solutions Llp snapshot & full profile →

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

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAXMAN KUMAR NASARPURI 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KAMLAKAR KASTURE 01234567 Director 01/04/2018 6 yrs Approved
POONAM VIKAS KASTURE 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.
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 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view34/100
Limited indicators at present
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 6 events
17 Apr 2025
Director appointed
LAXMAN KUMAR NASARPURI (Designated Partner)
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Nov 2022
Incorporated
Registered with Roc Pune
Director appointed
VIKAS KAMLAKAR KASTURE (Designated Partner)
Director appointed
POONAM VIKAS KASTURE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
All India Rivers And Streams Recharge Association U15490PN2013NPL149789 Pune, Maharashtra
PLEIAD DESIGN AND ENGINEERING LLP AAG-9128 Pune, Maharashtra
Unique Controls Private Limited U31909MH1997PTC108321 Pune, Maharashtra
Hookmybook (Opc) Private Limited U80903PN2021OPC199354 Pune, Maharashtra
Versatile Options And Solutions Private Limited U29253PN2014PTC151880 Pune, Maharashtra
Morecart Fashion Private Limited U74999PN2019PTC181916 Pune, Maharashtra
Vn Technoclean Machines Private Limited U29308PN2021PTC206796 Pune, Maharashtra
Logicbuzz Software Private Limited U72900PN2022PTC208069 Pune, Maharashtra
Satkarmanyam Social Foundation U88900PN2024NPL236471 Pune, Maharashtra
TANISHQ PEST CONTROL LLP AAK-6000 Pune, Maharashtra
12

Who Uses This Report

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

Verify Globalion Technology Solutions Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Globalion Technology Solutions 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Globalion Technology Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Globalion Technology Solutions 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 Globalion Technology Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Globalion Technology Solutions Llp an active company?

Globalion Technology Solutions Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Globalion Technology Solutions Llp financially healthy?

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

Should I do business with Globalion Technology Solutions Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Globalion Technology Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Globalion Technology Solutions Llp have loans or charges against its assets?

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

Is Globalion Technology Solutions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Globalion Technology Solutions 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.