Integrated Management Advisory Services Llp - Due diligence report

A 360° intelligence report on Integrated Management Advisory Services Llp: trust score, financial health, credit view, compliance, directors…

2014-02-25 Chennai, Tamil Nadu Strike Off
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Integrated Management Advisory Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Integrated Management Advisory Services Llp is assessed as Moderate with a Trust Score of 60/100. Integrated Management Advisory Services Llp is a limited liability partnership incorporated in 2014, operating in the Service 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. Integrated Management Advisory Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
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
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
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 "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAN SENTHIL KUMARAN 01234567 Director 01/04/2018 6 yrs Approved
CHARLES JOSEPH AROCKIASAMY 01234567 Director 01/04/2018 6 yrs Approved
KAVINKUMAR SHANMUGAM 01234567 Director 01/04/2018 6 yrs Approved
THONAKOTE UNNIKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUBRAMANIAN SENTHIL KUMARAN 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 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment35/100
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 view40/100
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 5 events
25 Feb 2014
Incorporated
Registered with Roc Chennai
Director appointed
SUBRAMANIAN SENTHIL KUMARAN (Partner)
Director appointed
CHARLES JOSEPH AROCKIASAMY (Partner)
Director appointed
KAVINKUMAR SHANMUGAM (Designated Partner)
Director appointed
THONAKOTE UNNIKRISHNAN (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
Global Arkitekts Private Limited U85320TN2001PTC047668 Chennai, Tamil Nadu
Argonaut Overseas Trading Private Limited U51501TN2006PTC060765 Chennai, Tamil Nadu
Whiteleaf Ventures Private Limited U70100TN2021PTC142053 Chennai, Tamil Nadu
Zak Leather Garments Private Limited U19116TN2002PTC048843 Chennai, Tamil Nadu
Swif Realtors Private Limited U70101TN2010PTC075477 Chennai, Tamil Nadu
Universal Fiscal Services Private Limite D U65993TN1998PTC040953 Chennai, Tamil Nadu
Concorde Textile Connections Private Lim Ited U17111TN1987PTC014962 Chennai, Tamil Nadu
E-Edit Solutions Limited U72300TN2006PLC059727 Chennai, Tamil Nadu
E-Wasco Solutions Private Limited U72900TN2020PTC138179 Chennai, Tamil Nadu
Green World Logistics Private Limited U74900TN2015PTC101685 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Integrated Management Advisory 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 Integrated Management Advisory 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 Integrated Management Advisory Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Integrated Management Advisory 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 Integrated Management Advisory Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrated Management Advisory Services Llp an active company?

Integrated Management Advisory Services Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Integrated Management Advisory Services Llp financially healthy?

Processed financial statements are not yet available for Integrated Management Advisory Services Llp, so its financial health is unassessed.

Should I do business with Integrated Management Advisory Services Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integrated Management Advisory Services Llp?

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

Does Integrated Management Advisory Services Llp have loans or charges against its assets?

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

Is Integrated Management Advisory 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 Integrated Management Advisory 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.