Icube Learning Llp - Due diligence report

A 360° intelligence report on Icube Learning Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2010-07-19 Vadodara, Gujarat Strike Off
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Icube Learning Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Icube Learning Llp is assessed as Moderate with a Trust Score of 63/100. Icube Learning Llp is a limited liability partnership incorporated in 2010, operating in the Information Technology 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 07 Oct 2026 from the latest processed filings. Icube Learning 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
63/100
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 ScoreModerate
70/100
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: 70/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH LALITKUMAR THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • 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 16+ 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 diligence56/100
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 assessment43/100
Enhanced diligence advised
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 view43/100
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 3 events
28 May 2011
Director appointed
MANISH LALITKUMAR THAKKAR (Designated Partner)
27 May 2011
Director ceased
MANISH LALITKUMAR THAKKAR
19 Jul 2010
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atlantis Visa And Immigration Services Private Limited U63040GJ2014PTC081355 Vadodara, Gujarat
Makewell Flowwrap System Private Limited U29299GJ2017PTC095055 Vadodara, Gujarat
Trustopay Innovations Private Limited U62013GJ2024PTC148240 Vadodara, Gujarat
Upkram Financial Services Private Limited U65990GJ2021PTC120498 Vadodara, Gujarat
Placid Health Care Private Limited U24230GJ2008PTC055120 Vadodara, Gujarat
Jayesh Properties Private Limited U45200GJ2012PTC069740 Vadodara, Gujarat
NJP INFRA LLP AAY-0090 Vadodara, Gujarat
Marfatia Oasis Private Limited U74140GJ2007PTC050818 Vadodara, Gujarat
Mjd Pure Fresh Products Private Limited U74909GJ2019PTC110645 Vadodara, Gujarat
Samanvay Lifecare Private Limited U85100GJ2021PTC125297 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Icube Learning 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 Icube Learning 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: Enhanced diligence advised. 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 Icube Learning Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Icube Learning 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 Icube Learning Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icube Learning Llp an active company?

Icube Learning Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Icube Learning Llp financially healthy?

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

Should I do business with Icube Learning Llp?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icube Learning Llp?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Icube Learning Llp have loans or charges against its assets?

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

Is Icube Learning 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 Icube Learning 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.