Innisai Ventures Llp - Due diligence report

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

2020-04-20 Egmore Nungambakkam, Tamil Nadu Active
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IV Innisai Ventures Llp
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Innisai Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Innisai Ventures Llp is assessed as Moderate with a Trust Score of 71/100. Innisai Ventures Llp is an active limited liability partnership incorporated in 2020, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Innisai Ventures Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sujatha Sukumar Iyer 01234567 Director 01/04/2018 6 yrs Approved
NARAYANA RAO MURALI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAN ADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
Devarajan Chandra Sekaran 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Kumar Singh Jaswant Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Dec 2024
Charge created
Hdfc Bank Limited - 8.00 cr
09 Sep 2024
Director appointed
Sujatha Sukumar Iyer (Designated Partner)
Director appointed
NARAYANA RAO MURALI (Designated Partner)
Director appointed
Devarajan Chandra Sekaran (Designated Partner)
Director appointed
Ramesh Kumar Singh Jaswant Singh (Designated Partner)
Director ceased
ARUNKUMAR CHANDRAMOHAN
Director ceased
RENGARAJU RAJENDRAN
20 Apr 2020
Incorporated
Registered with Roc Chennai
Director appointed
RAJENDRAN ADHAVAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swasti Hotels Private Limited U55101MH1985PTC037103 Cbd Belapur, Maharashtra, India
Rosemallow Hotel Private Limited U55209DL2019PTC343816 New Delhi, Delhi, India
Tavisha Hotels And Resorts Private Limited U70109DL2019PTC351603 New Delhi, Delhi, India
M Three Budget Hotels U55101TN2010PTC074353 Madurai, Tamil Nadu, India
Anamalais Hotels Private Limited U55101TZ1992PTC003605 Coimbatore Dist, Tamil Nadu, India
Viva Medicity Private Limited U86100DL2009PTC193917 New Delhi, Delhi, India
Taldar Hospitality Private Limited U55209MP2021PTC058744 Indore, Madhya Pradesh, India
K T B Hotels Private Limited U55101DL2005PTC132607 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Innisai Ventures Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Innisai Ventures 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Innisai Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Innisai Ventures 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 Innisai Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Innisai Ventures Llp an active company?

Innisai Ventures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Innisai Ventures Llp financially healthy?

Innisai Ventures Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Innisai Ventures Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Innisai Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Innisai Ventures Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Innisai Ventures Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Innisai Ventures Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.