Goteso Llp - Due diligence report

A 360° intelligence report on Goteso Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2016-01-11 Mohali, Punjab Active
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Goteso Llp — 360° Intelligence Report

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

Goteso Llp is assessed as Low Risk with a Trust Score of 84/100. Goteso Llp is an active limited liability partnership incorporated in 2016, operating in the Research & Development 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 10 Oct 2026 from the latest processed filings. Goteso 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: 0 open (-) · 0 satisfied (-).

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
YUGAL KISHORE 01234567 Director 01/04/2018 6 yrs Approved
VIMAL JAIN 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.
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.
  • No existing security registered - first-charge position available.
  • 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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2016
Incorporated
Registered with Roc Chandigarh
Director appointed
YUGAL KISHORE (Designated Partner)
Director appointed
VIMAL JAIN (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pearce Services Global Private Limited U74999PB2022FTC055586 Rupnagar, Punjab
CLARITY TECHNOLOGIES PRIVATE LIMITED U74900PB2012PTC036616 Rupnagar, Punjab
Alford Schools Council U80903PB2020NPL052135 Rupnagar, Punjab
Mindful Systems & Solutions Private Limited U72200PB2012PTC036178 Rupnagar, Punjab
Mohali Fairdeal Properties Private Limited U45201PB1999PTC022682 Rupnagar, Punjab
Winsurtech Software Solutions Private Limited U72900PB2021PTC054128 Rupnagar, Punjab
Radiant Empire Private Limited U70100PB2005PTC029128 Rupnagar, Punjab
Travelcloud Private Limited U63000PB2022PTC055466 Rupnagar, Punjab
Simartech Controls And Proserves Limited U29308PB2019PLC049415 Rupnagar, Punjab
Doormart Engineering & Contracting Private Limited U74210PB2006PTC030707 Rupnagar, Punjab
12

Who Uses This Report

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

Verify Goteso 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 Goteso 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 Goteso 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 Goteso 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 Goteso Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goteso Llp an active company?

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

Is Goteso Llp financially healthy?

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

Should I do business with Goteso 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 Goteso Llp?

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

Does Goteso Llp have loans or charges against its assets?

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

Is Goteso 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 Goteso 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.