Motiif Technik Solutions Llp - Due diligence report

A 360° intelligence report on Motiif Technik Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2023-07-21 Daskroi, Gujarat Strike Off
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Motiif Technik Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Motiif Technik Solutions Llp is assessed as Moderate with a Trust Score of 52/100. Motiif Technik Solutions Llp is a limited liability partnership incorporated in 2023, 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 17 Oct 2026 from the latest processed filings. Motiif Technik Solutions 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
52/100
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
85/100
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HARESHKUMAR MAFATLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
VISHRANT BHARATBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
HASMUKHBHAI BECHARBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PANKILKUMAR HASMUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 diligence44/100
Caution indicated
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 assessment43/100
Enhanced diligence advised
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 view32/100
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 8 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Dec 2023
Director appointed
HARESHKUMAR MAFATLAL PATEL (Designated Partner)
Director appointed
VISHRANT BHARATBHAI SHAH (Designated Partner)
Director ceased
HASMUKHBHAI BECHARBHAI PATEL
21 Jul 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
HASMUKHBHAI BECHARBHAI PATEL (Designated Partner)
Director appointed
PANKILKUMAR HASMUKHBHAI PATEL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Visual Motors Private Limited U50200GJ2020PTC113376 Ahmedabad, Gujarat
SAATVIKA DEVELOPERS LLP AAP-8735 Ahmedabad, Gujarat
Deem Agrotech Solutions Private Limited U62091GJ2024PTC150034 Ahmedabad, Gujarat
Hanker Media Private Limited U72900GJ2020PTC113695 Ahmedabad, Gujarat
Aagrah Fincare Private Limited U66309GJ2024PTC152625 Ahmedabad, Gujarat
Shiiv Shakti Water Equipment Private Limited U28199GJ2023PTC146446 Ahmedabad, Gujarat
VEROCHROM PHARMATECH LLP AAS-1484 Ahmedabad, Gujarat
Certified Oddity Private Limited U70200GJ2024PTC155492 Ahmedabad, Gujarat
Rayo Innovations Private Limited U72900GJ2019PTC108383 Ahmedabad, Gujarat
UMA INFRASPACE LLP ACE-1494 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Motiif Technik Solutions 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 Motiif Technik Solutions 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: Enhanced diligence advised. 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 Motiif Technik Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Motiif Technik Solutions 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 Motiif Technik Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Motiif Technik Solutions Llp an active company?

Motiif Technik Solutions Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Motiif Technik Solutions Llp financially healthy?

Processed financial statements are not yet available for Motiif Technik Solutions Llp, so its financial health is unassessed.

Should I do business with Motiif Technik Solutions Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Motiif Technik Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Motiif Technik Solutions Llp have loans or charges against its assets?

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

Is Motiif Technik Solutions 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 Motiif Technik Solutions 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.