Heuristik Analytics And Software Solutions Llp - Due diligence report

A 360° intelligence report on Heuristik Analytics And Software Solutions Llp: trust score, financial health, credit view, compliance, direct…

2018-01-19 Chennai, Tamil Nadu Strike Off
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Heuristik Analytics And Software Solutions Llp — 360° Intelligence Report

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

Heuristik Analytics And Software Solutions Llp is assessed as Moderate with a Trust Score of 65/100. Heuristik Analytics And Software Solutions Llp is a limited liability partnership incorporated in 2018, operating in the Software 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 17 Oct 2026 from the latest processed filings. Heuristik Analytics And Software Solutions 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
BALAMURALI MURUGESAN 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN VASUDEVAN 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
19 Jan 2018
Incorporated
Registered with Roc Chennai
Director appointed
BALAMURALI MURUGESAN (Designated Partner)
Director appointed
ASHWIN VASUDEVAN (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
Mejor Engineering And Consultancy Private Limited U74999TN2022PTC153222 Tiruvallur, Tamil Nadu
Radiance Technology Solutions & Research Private Limited U72200TN2004PTC054402 Tiruvallur, Tamil Nadu
Diksha Talkshop Private Limited U80904TN2018PTC123977 Tiruvallur, Tamil Nadu
Adhvay Construction Private Limited U45203TN2012PTC084685 Tiruvallur, Tamil Nadu
Oasiswood Mart Private Limited U74999TN2019PTC131481 Tiruvallur, Tamil Nadu
Ponmani Steel Solutions Private Limited U14200TN2007PTC065891 Tiruvallur, Tamil Nadu
Pet India Pro Pack Private Limited U24297TN2019PTC133279 Tiruvallur, Tamil Nadu
Codeiq Technologies Private Limited U72900TN2020PTC138117 Tiruvallur, Tamil Nadu
Techgreech Cyberlabs Private Limited U72900TN2022PTC155087 Tiruvallur, Tamil Nadu
AMNIS FUERTE LLP AAW-6161 Tiruvallur, Tamil Nadu
12

Who Uses This Report

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

Verify Heuristik Analytics And Software Solutions 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 Heuristik Analytics And Software 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Heuristik Analytics And Software Solutions 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 Heuristik Analytics And Software 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 Heuristik Analytics And Software Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Heuristik Analytics And Software Solutions Llp an active company?

Heuristik Analytics And Software Solutions Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Heuristik Analytics And Software Solutions Llp financially healthy?

Processed financial statements are not yet available for Heuristik Analytics And Software Solutions Llp, so its financial health is unassessed.

Should I do business with Heuristik Analytics And Software Solutions 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 Heuristik Analytics And Software Solutions Llp?

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

Does Heuristik Analytics And Software Solutions Llp have loans or charges against its assets?

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

Is Heuristik Analytics And Software Solutions 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 Heuristik Analytics And Software 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.