Holistic Advisory Services Private Limited - Due diligence report

A 360° intelligence report on Holistic Advisory Services Private Limited: trust score, financial health, credit view, compliance, directors,…

2005-10-06 Guwahati, Assam Active Unlisted Active Compliant
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Holistic Advisory Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Holistic Advisory Services Private Limited is assessed as Low Risk with a Trust Score of 83/100. Holistic Advisory Services Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Holistic Advisory Services Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Amit Srivastav 01234567 Director 01/04/2018 6 yrs Approved
Siddhant Dey 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
NANIGOPAL SUTRADHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Singhi Consulting Company Private Limited
Subsidiaries
-
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Singhi Consulting Company Private Limited Holding Company 74.00%
Holistic Financial Consultancy Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2024
Director ceased
SUNAYANA AGARWAL
Director ceased
Chintu Kumar Agarwalla
30 May 2024
Director appointed
Amit Srivastav (Director)
Director appointed
Siddhant Dey (Director)
27 Jan 2023
Director ceased
AJAY AGARWAL
26 Jan 2023
Director appointed
NANIGOPAL SUTRADHAR (Director)
20 Apr 2015
Securities allotted
15162.00 Equity Shares - 34.87 Lakh raised
16 Apr 2015
Securities allotted
9097.00 Equity Shares - 20.92 Lakh raised
31 Mar 2014
Securities allotted
28500.00 Equity Shares - 57.00 Lakh raised
30 Mar 2013
Securities allotted
35000.00 Equity Shares - 70.00 Lakh raised
31 Mar 2012
Securities allotted
8000.00 Equity Shares - 1.60 cr raised
31 Jan 2012
Securities allotted
9375.00 Equity Shares - 75.00 Lakh raised
25 Mar 2009
Securities allotted
142000.00 Equity Shares - 1.42 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Delight Construction Pvt Ltd U45201AS1998PTC005291 Kamrup, Assam
Singleclick Software Private Limited U72900AS2009PTC009101 Kamrup, Assam
Shyamananda Travels & Carriers Private Limited U63040AS2004PTC007600 Kamrup, Assam
Dnl Power Generation Private Limited U40102AS2009PTC009461 Kamrup, Assam
DSJ ALLIANCE LLP ACC-3670 Kamrup, Assam
Globstar Lifescience Private Limited U24290AS2022PTC022855 Kamrup, Assam
Jayashri Vanijya Private Limited U52190AS2009PTC024716 Kamrup, Assam
Rahul & Shatrujeet Private Limited U74999AS2022PTC022952 Kamrup, Assam
Aluminium India Pvt Ltd U27107AS1981PTC001883 Kamrup, Assam
Marutii Quality Products Private Limited U25200AS2008PTC008623 Kamrup, Assam
12

Who Uses This Report

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

Verify Holistic Advisory Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Holistic Advisory Services Private Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Holistic Advisory Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Holistic Advisory Services Private Limited 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 Holistic Advisory Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Holistic Advisory Services Private Limited an active company?

Holistic Advisory Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Holistic Advisory Services Private Limited financially healthy?

Holistic Advisory Services Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Holistic Advisory Services Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Holistic Advisory Services Private Limited?

The ultimate holding entity is Singhi Consulting Company Private Limited. 4 active director(s) are on record.

Does Holistic Advisory Services Private Limited have loans or charges against its assets?

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

Is Holistic Advisory Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Holistic Advisory Services Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.