Intent Initiatives Llp - Due diligence report

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

2017-03-06 Thane, Maharashtra Active
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II Intent Initiatives Llp
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  • Director details, charges & MCA documents
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Intent Initiatives Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Intent Initiatives Llp is assessed as Low Risk with a Trust Score of 80/100. Intent Initiatives Llp is an active limited liability partnership incorporated in 2017, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Intent Initiatives 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHA KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
ADITI ABHIJIT THAKUR 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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view60/100
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 5 events
31 Mar 2017
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Mar 2017
Incorporated
Registered with Roc Mumbai
Director appointed
HARSHA KUMAR THAKUR (Designated Partner)
Director appointed
ADITI ABHIJIT THAKUR (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
FOODBERRY LLP AAH-7722 Thane, Maharashtra
EURASIA CARBON LLP ABA-5444 Thane, Maharashtra
USAAD GLOBAL VENTURES LLP AAX-5976 Thane, Maharashtra
Vitaglow Haven Private Limited U63991MH2024PTC429494 Thane, Maharashtra
Galactic Food Lab Private Limited U50220MH2022PTC393110 Thane, Maharashtra
Agama Enterprises Private Limited U51507MH2005PTC153445 Thane, Maharashtra
Tadka Food Specialists Private Limited U55204MH2016PTC272235 Thane, Maharashtra
Bizdev Systems Private Limited U30007MH2004PTC145806 Thane, Maharashtra
Acis Chemical Private Limited U51909MH2022PTC386109 Thane, Maharashtra
Purple Ace Media Private Limited U74999MH2022PTC383248 Thane, Maharashtra
12

Who Uses This Report

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

Verify Intent Initiatives Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intent Initiatives 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 Intent Initiatives Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Intent Initiatives 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 Intent Initiatives Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intent Initiatives Llp an active company?

Intent Initiatives Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Intent Initiatives Llp financially healthy?

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

Should I do business with Intent Initiatives Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intent Initiatives Llp?

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

Does Intent Initiatives Llp have loans or charges against its assets?

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

Is Intent Initiatives Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Intent Initiatives 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.