Inkswipe Consulting Llp - Due diligence report

A 360° intelligence report on Inkswipe Consulting Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-02-20 Mumbai, Maharashtra Active
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Inkswipe Consulting Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Inkswipe Consulting Llp is assessed as Moderate with a Trust Score of 72/100. Inkswipe Consulting Llp is an active limited liability partnership incorporated in 2015, 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 08 Oct 2026 from the latest processed filings. Inkswipe Consulting Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
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 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 ScoreLow Risk
80/100
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 Active as per MCA.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER PURUSHOTTAM MHATRE 01234567 Director 01/04/2018 6 yrs Approved
NINAD SUBHASH THAKRE 01234567 Director 01/04/2018 6 yrs Approved
SAMIR KAMBLE ANKUSH 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH PARMESHWAR RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment55/100
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 view52/100
Mixed indicators
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 8 events
31 Mar 2016
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Mar 2016
Director ceased
KONA VENKATA KRISHNA MURTHY
20 Feb 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
SAMEER PURUSHOTTAM MHATRE (Designated Partner)
Director appointed
NINAD SUBHASH THAKRE (Designated Partner)
Director appointed
SAMIR KAMBLE ANKUSH (Designated Partner)
Director appointed
SANTOSH PARMESHWAR RATHOD (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VL KRISHNAPINGAKSHA DEVELOPERS LLP AAX-5858 Mumbai, Maharashtra
Prv Infracon Private Limited U45309MH2021PTC355578 Mumbai, Maharashtra
Atos It Solutions And Services Private Limited U32300MH2010FTC201352 Mumbai, Maharashtra
Deeshank Informatique Private Limited U72300MH2011PTC224702 Mumbai, Maharashtra
Mrz Shipping & Logistics Private Limited U74999MH2014PTC255879 Mumbai, Maharashtra
Krm Automation Private Limited U74999MH2017PTC300897 Mumbai, Maharashtra
Sri Precitec Private Limited U29299MH2003PTC139341 Mumbai, Maharashtra
Seven Ratna Realty Private Limited U45400MH2012PTC228460 Mumbai, Maharashtra
Simplysoy Agro Food Private Limited U10504MH2024PTC435797 Mumbai, Maharashtra
Wabi-Sabi International Private Limited U52100MH2014PTC260251 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Inkswipe Consulting 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 Inkswipe Consulting 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Inkswipe Consulting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Inkswipe Consulting 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 Inkswipe Consulting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inkswipe Consulting Llp an active company?

Inkswipe Consulting Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Inkswipe Consulting Llp financially healthy?

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

Should I do business with Inkswipe Consulting Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inkswipe Consulting Llp?

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

Does Inkswipe Consulting Llp have loans or charges against its assets?

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

Is Inkswipe Consulting Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Inkswipe Consulting 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.