Ncube Ventures Llp - Due diligence report

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

2013-11-19 Mumbai, Maharashtra Active
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Ncube Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ncube Ventures Llp is assessed as Low Risk with a Trust Score of 81/100. Ncube Ventures Llp is an active limited liability partnership incorporated in 2013, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Ncube Ventures Llp snapshot & full profile →

Financial Health › Strong
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (60.00 cr) · 4 satisfied (96.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Standard Chartered Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM SINGH CHOUHAN 01234567 Director 01/04/2018 6 yrs Approved
HARSH GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAM SINGH CHOUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 60.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge satisfied
Kotak Mahindra Bank Limited
14 Feb 2024
Charge satisfied
Punjab National Bank
19 Apr 2023
Director ceased
VISHAL PRAKASH RASKAR
18 Apr 2023
Director appointed
HARSH GARG (Designated Partner)
30 Dec 2022
Director ceased
SHREYANS HITENDRAKUMAR MEHTA
29 Dec 2022
Director appointed
RAM SINGH CHOUHAN (Designated Partner)
09 Dec 2022
Charge satisfied
Standard Chartered Bank
13 Dec 2021
Charge created
Punjab National Bank - 25.00 cr
14 Oct 2021
Charge created
Standard Chartered Bank - 21.00 cr
23 Mar 2021
Charge created
State Bank Of India - 30.00 cr
23 Jun 2020
Charge satisfied
Rbl Bank Limited
26 Jul 2019
Charge created
Axis Bank Limited - 15.00 cr
01 Apr 2018
Director ceased
NEELAM NARESH KOTHARI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Natha Creation Private Limited U18109MH2020PTC336507 Mumbai, Maharashtra
Chrysalis Infotech Private Limited U72900MH2000PTC127085 Mumbai, Maharashtra
Saatchi And Saatchi Private Limited U84200MH1994PTC078410 Mumbai, Maharashtra
Trip Jack Private Limited U63030MH2018PTC314938 Mumbai, Maharashtra
EXCELPLUS KNOWLEDGE ACADEMY LLP AAU-9382 Mumbai, Maharashtra
Creative Casual India Private Limited U18101MH1982PTC027515 Mumbai, Maharashtra
Cosmos Prime Projects Limited U51909MH2002PLC134767 Mumbai, Maharashtra
Saumilya Shah Trading Company Private Limited U67120MH1991PTC062371 Mumbai, Maharashtra
Sbicap Securities Limited U65999MH2005PLC155485 Mumbai, Maharashtra
Tvs Projects Private Limited U43299MH2023PTC404905 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ncube Ventures Llp 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 Ncube Ventures 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ncube Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ncube Ventures 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 Ncube Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ncube Ventures Llp an active company?

Ncube Ventures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ncube Ventures Llp financially healthy?

Ncube Ventures Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ncube Ventures Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ncube Ventures Llp?

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

Does Ncube Ventures Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ncube Ventures Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ncube Ventures Llp?

Its Credit Risk Score is 50/100 (Moderate). 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.