Inforcea Systems Llp - Due diligence report

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

2017-05-24 Greater Noida, Uttar Pradesh Converted To Cmp And Dissolved
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Inforcea Systems Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Inforcea Systems Llp is assessed as Moderate with a Trust Score of 57/100. Inforcea Systems Llp is a limited liability partnership incorporated in 2017, 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 10 Oct 2026 from the latest processed filings. Inforcea Systems Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
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 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
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 "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
VIVEK GOEL 01234567 Director 01/04/2018 6 yrs Approved
DHARMVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment47/100
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 view37/100
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 7 events
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Nov 2019
Director appointed
DEEPAK CHAUHAN (Designated Partner)
01 Feb 2018
Director ceased
DEEPAK CHAUHAN
24 May 2017
Incorporated
Registered with Roc Kanpur
Director appointed
VIVEK GOEL (Designated Partner)
Director appointed
DHARMVEER SINGH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Now100 E Retails Private Limited U51909UP2021PTC149676 Gautam Buddha Nagar, Uttar Pradesh
Bksay Works Private Limited U74999UP2020PTC125734 Gautam Buddha Nagar, Uttar Pradesh
SHRANGI INFOTECH LLP AAV-0962 Gautam Buddha Nagar, Uttar Pradesh
PRECISION MULTIPRODUCTS LLP AAI-2132 Gautam Buddha Nagar, Uttar Pradesh
Naw Dharam Infrastructure Private Limited U68100UP2023PTC178459 Gautam Buddha Nagar, Uttar Pradesh
Naari Essentials India Private Limited U47722UP2024PTC209532 Gautam Buddha Nagar, Uttar Pradesh
Rawat Corporates Private Limited U46632UP2023PTC188915 Gautam Buddha Nagar, Uttar Pradesh
Jiya Infratech Private Limited U45209UP2018PTC111532 Gautam Buddha Nagar, Uttar Pradesh
Tayal Exim Private Limited U52100UP2012PTC051124 Gautam Buddha Nagar, Uttar Pradesh
Nitya It Services Private Limited U62099UP2024PTC198834 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Inforcea Systems 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 Inforcea Systems 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Inforcea Systems Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Inforcea Systems 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 Inforcea Systems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inforcea Systems Llp an active company?

Inforcea Systems Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Inforcea Systems Llp financially healthy?

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

Should I do business with Inforcea Systems Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inforcea Systems Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Inforcea Systems Llp have loans or charges against its assets?

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

Is Inforcea Systems Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Inforcea Systems 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.