Ndhv Konclave Llp - Due diligence report

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

2015-07-08 Pune, Maharashtra Active
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Ndhv Konclave Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Ndhv Konclave Llp is assessed as Low Risk with a Trust Score of 91/100. Ndhv Konclave Llp is an active limited liability partnership incorporated in 2015, operating in the Entertainment 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Ndhv Konclave Llp snapshot & full profile →

Financial Health › No Data
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHAL VINAYAK SAVDEKAR 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL KRISHNA SINGH 01234567 Director 01/04/2018 6 yrs Approved
DINESH GAVDE MAHADEV 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV PANKAJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view71/100
Positive growth 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 6 events
31 Mar 2017
Last AGM held
Annual general meeting
08 Jul 2015
Incorporated
Registered with Roc Pune
Director appointed
HARSHAL VINAYAK SAVDEKAR (Designated Partner)
Director appointed
NIKHIL KRISHNA SINGH (Designated Partner)
Director appointed
DINESH GAVDE MAHADEV (Designated Partner)
Director appointed
VAIBHAV PANKAJ SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eduica Organisation Private Limited U80900PN2019PTC187985 Pune, Maharashtra
Propdekho Consultants Private Limited U70109PN2016PTC158496 Pune, Maharashtra
Adwing Network Solutions Private Limited U72900PN2022PTC216428 Pune, Maharashtra
Shubh Lakshmi Logistics Limited U63011PN2004PLC019399 Pune, Maharashtra
Raaji Robotics Private Limited U29190PN2019PTC182732 Pune, Maharashtra
Peb Metal Buildings Private Limited U74900PN2015PTC155678 Pune, Maharashtra
Kushagra Lifecomforts Private Limited U71290PN2020PTC188828 Pune, Maharashtra
Regan Hr Hub India Private Limited U74999PN2022PTC216865 Pune, Maharashtra
Shraddha Car Rentals Private Limited U74900PN2008PTC132371 Pune, Maharashtra
Obn Technologies Private Limited U72900PN2020PTC188817 Pune, Maharashtra
12

Who Uses This Report

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

Verify Ndhv Konclave Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ndhv Konclave 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Ndhv Konclave Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ndhv Konclave 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 Ndhv Konclave Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ndhv Konclave Llp an active company?

Ndhv Konclave Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ndhv Konclave Llp financially healthy?

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

Should I do business with Ndhv Konclave Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ndhv Konclave Llp?

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

Does Ndhv Konclave Llp have loans or charges against its assets?

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

Is Ndhv Konclave Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ndhv Konclave 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.