Promoter holding
64.27%
LT
Linkplan Tie-Up Private Limited - Due diligence report
A 360° intelligence report on Linkplan Tie-Up Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
Linkplan Tie-Up Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Linkplan Tie-Up Private Limited is assessed as Low Risk with a Trust Score of 75/100. Linkplan Tie-Up Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services 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 high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Linkplan Tie-Up Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOMNATH GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAYEL GOLUI | 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
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sunshine Housecon Limited
Subsidiaries
-
Group entities
5
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Sunshine Housecon Limited | Holding Company | 74.00% |
| Monitor Vinimay Private Limited | Associate Company | 74.00% |
| Zodiac Distributors Private Limited | Associate Company | 74.00% |
| Snowfall Tie -up Private Limited | Associate Company | 74.00% |
| Frontline Dealcomm Private Limited | Associate Company | 74.00% |
| Jeevanjyoti Infotech Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2018
Director ceased
RATAN SARKAR
26 Mar 2018
Director appointed
PAYEL GOLUI (Director)
05 Jun 2017
Director appointed
SOMNATH GHOSH (Director)
Director ceased
LAKSHIKANTA PARUI
27 Feb 2014
Director ceased
UMESH KUMAR DHANUKA
Director ceased
BISHNU DAYAL PANDEY
12 Feb 2013
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Camellia Dealtrade Private Limited | U51909DL2010PTC317781 | New Delhi, Delhi, India |
| Fortune Waves Private Limited | U72900GJ2011PTC067975 | Ahmedabad, Gujarat, India |
| Tab Securities And Services Private Limited | U74899DL1994PTC059965 | Delhi, Delhi, India |
| Tab Finance And Capital Private Limited | U74899DL1995PTC066324 | Delhi, Delhi, India |
| Veronica Merchants Private Limited | U74900WB2009PTC135106 | Kolkata, West Bengal, India |
| Sreerudhram Kuries Private Limited | U65992KL2009PTC024581 | Thrissur, Kerala, India |
| Shubh Portfolio Services Private Limited | U74992DL2006PTC149976 | Delhi, Delhi, India |
| Univest Technologies Private Limited | U65920MH1995PTC095569 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Linkplan Tie-Up Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Linkplan Tie-Up Private Limited: 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 35/100, 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 Linkplan Tie-Up Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Linkplan Tie-Up Private Limited 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 Linkplan Tie-Up Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Linkplan Tie-Up Private Limited an active company?
Linkplan Tie-Up Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Linkplan Tie-Up Private Limited financially healthy?
Linkplan Tie-Up Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Linkplan Tie-Up Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Linkplan Tie-Up Private Limited?
The ultimate holding entity is Sunshine Housecon Limited. 2 active director(s) are on record.
Does Linkplan Tie-Up Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Linkplan Tie-Up Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Linkplan Tie-Up Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
