Inteligity Corporate Advisory Llp - Due diligence report

A 360° intelligence report on Inteligity Corporate Advisory Llp: trust score, financial health, credit view, compliance, directors, growth a…

2022-11-28 Mumbai, Maharashtra 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

Inteligity Corporate Advisory Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Inteligity Corporate Advisory Llp is assessed as Moderate with a Trust Score of 54/100. Inteligity Corporate Advisory Llp is a limited liability partnership incorporated in 2022, operating in the Online 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 19 Oct 2026 from the latest processed filings. Inteligity Corporate Advisory Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYFILDA MARY ATHAIDE 01234567 Director 01/04/2018 6 yrs Approved
LIONEL BERNARD ATHAIDE 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.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 view34/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Nov 2022
Incorporated
Registered with Roc Mumbai
Director appointed
MAYFILDA MARY ATHAIDE (Designated Partner)
Director appointed
LIONEL BERNARD ATHAIDE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHRISHTI INSPIRATIONS LLP ABB-4509 Mumbai, Maharashtra
Sushila Tribhovandas Bhimji Zaveri Gems Limited U36911MH1994PLC081732 Mumbai, Maharashtra
BALD HEAD PRODUCTIONS LLP AAL-4228 Mumbai, Maharashtra
Vg Fin Consultants Private Limited U67190MH2003PTC142819 Mumbai, Maharashtra
Madhubala Ventures Private Limited U64200MH2018PTC315112 Mumbai, Maharashtra
Power Up Agro Food Private Limited U46309MH2023PTC404106 Mumbai, Maharashtra
Crown Tobacco Company P Ltd U16000MH1994PTC076275 Mumbai, Maharashtra
Pedder Realtors Private Limited U68200MH2024PTC422930 Mumbai, Maharashtra
Xscape Ventures Private Limited U74999MH2018PTC310489 Mumbai, Maharashtra
ROGOPAG FILMS LLP AAP-1826 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Inteligity Corporate Advisory 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 Inteligity Corporate Advisory 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 Inteligity Corporate Advisory Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Inteligity Corporate Advisory 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 Inteligity Corporate Advisory Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inteligity Corporate Advisory Llp an active company?

Inteligity Corporate Advisory Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Inteligity Corporate Advisory Llp financially healthy?

Processed financial statements are not yet available for Inteligity Corporate Advisory Llp, so its financial health is unassessed.

Should I do business with Inteligity Corporate Advisory Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inteligity Corporate Advisory Llp?

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

Does Inteligity Corporate Advisory Llp have loans or charges against its assets?

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

Is Inteligity Corporate Advisory Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Inteligity Corporate Advisory 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.