Multitech Sourcing Llp - Due diligence report

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

2010-07-14 Pune, Maharashtra Strike Off
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Multitech Sourcing Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Multitech Sourcing Llp is assessed as Moderate with a Trust Score of 68/100. Multitech Sourcing Llp is a limited liability partnership incorporated in 2010, operating in the Fabrication 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. Multitech Sourcing Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN NARENDRA KANADE 01234567 Director 01/04/2018 6 yrs Approved
ABHAY ARVIND KULKARNI 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 65
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 view48/100
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 3 events
14 Jul 2010
Incorporated
Registered with Roc Pune
Director appointed
CHANDAN NARENDRA KANADE (Designated Partner)
Director appointed
ABHAY ARVIND KULKARNI (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
Joypit Entertainment Private Limited (Opc) U74900PN2014OPC152622 Pune, Maharashtra
Borachem Industries Limited U18557MH1975PLC018557 Pune, Maharashtra
Ajit Shelat Technologies Private Limited U72200MH1995PTC092504 Pune, Maharashtra
A Plus Projects And Technology Private Limited U29299PN2000PTC015348 Pune, Maharashtra
PALAEOLITHIC GRAINS LLP AAP-2194 Pune, Maharashtra
Flying Renewable Solar Private Limited U74999PN2017PTC170488 Pune, Maharashtra
Tomaso Constructions Private Limited U45100PN2015PTC155559 Pune, Maharashtra
Vajrasattva Project LLP ABC-0882 Pune, Maharashtra
S.T. Biradar Engineers And Contractors Private Limited U45201PN2005PTC020988 Pune, Maharashtra
CONCENTRIC GLOBAL MANAGEMENT CONSULTANTS AAC-1742 Pune, Maharashtra
12

Who Uses This Report

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

Verify Multitech Sourcing 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.

Company Secretaries (CS)

Track statutory health of Multitech Sourcing 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Multitech Sourcing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Multitech Sourcing 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 Multitech Sourcing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multitech Sourcing Llp an active company?

Multitech Sourcing Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Multitech Sourcing Llp financially healthy?

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

Should I do business with Multitech Sourcing 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 Multitech Sourcing Llp?

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

Does Multitech Sourcing Llp have loans or charges against its assets?

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

Is Multitech Sourcing 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 Multitech Sourcing 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.