Indo Nihon Boeki Llp - Due diligence report

A 360° intelligence report on Indo Nihon Boeki Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-01-16 Gurgaon, Haryana Strike Off
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Indo Nihon Boeki Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Indo Nihon Boeki Llp is assessed as Moderate with a Trust Score of 52/100. Indo Nihon Boeki Llp is a limited liability partnership incorporated in 2012, 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 13 Oct 2026 from the latest processed filings. Indo Nihon Boeki Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA NATH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ARTI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAVINDRA NATH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
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 view32/100
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
31 Mar 2016
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jan 2012
Incorporated
Registered with Roc Delhi
Director appointed
RAVINDRA NATH GUPTA (Partner)
Director appointed
RAJEEV GUPTA (Designated Partner)
Director appointed
RAHUL GUPTA (Partner)
Director appointed
ARTI GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wnm Realty And Infrastructure Private Limited U70101HR2010PTC040564 Gurugram, Haryana
Escorts Hospital And Research Centre Limited U85110HR1997PLC048256 Gurugram, Haryana
Ontogeny Capital Advisors Private Limited U67190HR2009PTC038661 Gurugram, Haryana
Deejay System Consultants Private Limited U74999HR1998PTC083641 Gurgaon, Haryana
Bhp Minerals India Private Limited U72300HR1996PTC067840 Gurgaon, Haryana
Vst News Private Limited U63910HR2024PTC121656 Gurugram, Haryana
GLITZ ONE REALTY LLP AAC-8825 Gurgaon, Haryana
Sba Ore And Minerals Private Limited U51909HR2011PTC043412 Gurugram, Haryana
Paliwal Developers Limited U74899HR2003PLC114810 Gurugram, Haryana
Aetx Consulting Private Limited U72200HR2012PTC047174 Gurugram, Haryana
12

Who Uses This Report

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

Verify Indo Nihon Boeki Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indo Nihon Boeki 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 Indo Nihon Boeki Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Indo Nihon Boeki 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 Indo Nihon Boeki Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Nihon Boeki Llp an active company?

Indo Nihon Boeki Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Indo Nihon Boeki Llp financially healthy?

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

Should I do business with Indo Nihon Boeki Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Nihon Boeki Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Indo Nihon Boeki Llp have loans or charges against its assets?

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

Is Indo Nihon Boeki Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Indo Nihon Boeki 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.