Indistreet Global Services Llp - Due diligence report

A 360° intelligence report on Indistreet Global Services Llp: trust score, financial health, credit view, compliance, directors, growth and …

2022-10-18 Shahdara, Delhi Converted And Dissolved
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Indistreet Global Services Llp — 360° Intelligence Report

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

Indistreet Global Services Llp is assessed as Moderate with a Trust Score of 54/100. Indistreet Global Services Llp is a limited liability partnership incorporated in 2022, operating in the Business Services 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 15 Oct 2026 from the latest processed filings. Indistreet Global Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
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
50/100
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 "Converted And Dissolved" - not Active.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SOOD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANJAY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment33/100
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
11 May 2023
Director appointed
SANJAY KUMAR (Designated Partner)
Director ceased
VIDISHA AHUJA
Director ceased
SUDESH
Director ceased
PALLAVI JHA
31 Mar 2023
Last AGM held
Annual general meeting
18 Oct 2022
Incorporated
Registered with Roc Delhi
Director appointed
SANJEEV SOOD (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.E. Airconditioning Private Limited U74899DL1995PTC066731 East Delhi, Delhi
A2F Ventures Private Limited U74999DL2016PTC308068 Delhi
Sumeg Financial Services Private Limited U74899DL1996PTC077934 Delhi
Digipower Media Foundation U85300DL2020NPL360763 Delhi
Inosol Fab (India) Private Limited U50400DL2021PTC379089 Delhi
Staff Khata Private Limited U72900DL2021PTC375337 Delhi
Emoro Services Private Limited U82200DL2024PTC426996 Delhi
Sikka Infra Planet Private Limited U70102DL2013PTC254888 Delhi
Sai Communication And Marketing Private Limited U22222DL2013PTC260903 East Delhi, Delhi
Maa Pitambara Infrastructure Private Limited U45400DL2008PTC182168 Delhi
12

Who Uses This Report

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

Verify Indistreet Global Services 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 Indistreet Global Services 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 Indistreet Global Services 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 Indistreet Global Services 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 Indistreet Global Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indistreet Global Services Llp an active company?

Indistreet Global Services Llp has MCA status “Converted And Dissolved” with a compliance score of 45/100 (Caution Indicated).

Is Indistreet Global Services Llp financially healthy?

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

Should I do business with Indistreet Global Services 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 Indistreet Global Services Llp?

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

Does Indistreet Global Services Llp have loans or charges against its assets?

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

Is Indistreet Global Services 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 Indistreet Global Services 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.