Ipoweri Management Consulting Llp - Due diligence report
A 360° intelligence report on Ipoweri Management Consulting Llp: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ipoweri Management Consulting Llp — 360° Intelligence Report
Generated from MCA filings & public recordsIpoweri Management Consulting Llp is assessed as Moderate with a Trust Score of 68/100. Ipoweri Management Consulting Llp is a limited liability partnership incorporated in 2011, operating in the Business 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 07 Oct 2026 from the latest processed filings. Ipoweri Management Consulting Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNAMURTHY GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHNISH PUVATHINGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKHAR DATTAREYA TALUPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Ns Customized Solutions & Services (Opc) Private Limited | U74999DL2015OPC285459 | East Delhi, Delhi |
| Vizora Peripheral E-Sports Private Limited | U72200DL2021PTC389209 | Delhi |
| Scorco Marketing Private Limited | U51909DL2015PTC279513 | Delhi |
| MARUHATSU TECHNIQUE PRIVATE LIMITED | U74140DL2011PTC227366 | East Delhi, Delhi |
| Vaanya Enterprises And Consultants Private Limited | U74999DL2016PTC305482 | Delhi |
| Yogya Life Mart Private Limited | U85100DL2012PTC245681 | Delhi |
| Suntzu Global Private Limited | U74999DL2017PTC313159 | Delhi |
| Balika Annapurna Credits And Investments Private Limited | U93000DL1996PTC077974 | East Delhi, Delhi |
| Erco Travels Private Limited | U63040DL1999PTC098783 | Delhi |
| Skv Builders And Developers Private Limited | U70109DL2006PTC153649 | Delhi |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Ipoweri Management Consulting 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.
Track statutory health of Ipoweri Management Consulting 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ipoweri Management Consulting Llp - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ipoweri Management Consulting Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ipoweri Management Consulting Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Ipoweri Management Consulting Llp an active company?
Ipoweri Management Consulting Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Ipoweri Management Consulting Llp financially healthy?
Processed financial statements are not yet available for Ipoweri Management Consulting Llp, so its financial health is unassessed.
Should I do business with Ipoweri Management Consulting Llp?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ipoweri Management Consulting Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ipoweri Management Consulting Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ipoweri Management Consulting 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 Ipoweri Management Consulting Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.