Integrity Automark Llp - Due diligence report

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

2021-09-04 Ahmedabad, Gujarat Active
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Integrity Automark Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Integrity Automark Llp is assessed as Low Risk with a Trust Score of 88/100. Integrity Automark Llp is an active limited liability partnership incorporated in 2021, operating in the Automobile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Integrity Automark Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAYKUMAR ASHOKBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARDIK ARVINDBHAI SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view68/100
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 3 events
04 Sep 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
AKSHAYKUMAR ASHOKBHAI PATEL (Designated Partner)
Director appointed
HARDIK ARVINDBHAI SONI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trimurti Infrabuild Private Limited U55101GJ1995PTC028402 Ahmedabad, Gujarat
Korbeauty Cosmetics Private Limited U51909GJ2022PTC132469 Ahmedabad, Gujarat
Fourtrek Healthcare Private Limited U74999GJ2018PTC104731 Ahmedabad, Gujarat
Amrut Photovoltaic Private Limited U31909GJ2020PTC112962 Ahmedabad, Gujarat
ICITIFIED LLP AAW-1402 Gandhi Nagar, Gujarat
Microheal Wellness Private Limited U85110GJ2021PTC125661 Ahmedabad, Gujarat
Truue Ipe Private Limited U74140GJ2010PTC063438 Ahmedabad, Gujarat
Parishram Infrastructure Private Limited U45201GJ2009PTC058576 Ahmedabad, Gujarat
Pinakarc Technologies Private Limited U62099GJ2024PTC151094 Ahmedabad, Gujarat
OPTIMUS EXPORT LLP AAE-2660 Gandhi Nagar, Gujarat
12

Who Uses This Report

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

Verify Integrity Automark Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Integrity Automark 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: Favourable lending indicators. 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 Integrity Automark Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Integrity Automark 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 Integrity Automark Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrity Automark Llp an active company?

Integrity Automark Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Integrity Automark Llp financially healthy?

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

Should I do business with Integrity Automark Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integrity Automark Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Integrity Automark Llp have loans or charges against its assets?

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

Is Integrity Automark Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Integrity Automark 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.