Neo Credence Consultancy Llp - Due diligence report

A 360° intelligence report on Neo Credence Consultancy Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2020-05-23 Bengaluru, Karnataka Active
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Neo Credence Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Neo Credence Consultancy Llp is assessed as Moderate with a Trust Score of 70/100. Neo Credence Consultancy Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Neo Credence Consultancy 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ CHANDRAPPA 01234567 Director 01/04/2018 6 yrs Approved
Vanitha Kumari Gopalaiah 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • Vanitha Kumari Gopalaiah has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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 record supports lending.
Investor view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
10 Jun 2024
Director appointed
Vanitha Kumari Gopalaiah (Designated Partner)
Director ceased
SUNDARAM CHANDRIKA
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 May 2020
Incorporated
Registered with Roc Bangalore
Director appointed
MANOJ CHANDRAPPA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S3 GROUP INDIA LIMITED LIABILITY PARTNER SHIP AAD-0393 Bangalore, Karnataka
Reckone Inventions Private Limited U72100KA2014PTC082731 Bangaluru, Karnataka
Gauravam Jewellery Private Limited U36996KA2014PTC073006 Bangalore, Karnataka
Offbeat Advisors Private Limited U74140KA2020PTC133090 Bangaluru, Karnataka
Datatwistz Technologies Private Limited U74999KA2016PTC096099 Bangaluru, Karnataka
Multicom Trading India Private Limited U51909KA2013PTC069946 Bangaluru, Karnataka
Videogyan Studios Private Limited U74900KA2015PTC080020 Bangaluru, Karnataka
Suviro Ecommerce Private Limited U51909KA2012PTC074897 Bangaluru, Karnataka
Ideb Tech Park Private Limited U85110GA1999PTC016737 Bangalore, Karnataka
Yugasys Media And Communications Private Limited U22219KA2021PTC150767 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Neo Credence Consultancy Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Neo Credence Consultancy 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 Neo Credence Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neo Credence Consultancy Llp an active company?

Neo Credence Consultancy Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Neo Credence Consultancy Llp financially healthy?

Processed financial statements are not yet available for Neo Credence Consultancy Llp, so its financial health is unassessed.

Should I do business with Neo Credence Consultancy Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neo Credence Consultancy Llp?

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

Does Neo Credence Consultancy Llp have loans or charges against its assets?

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

Is Neo Credence Consultancy Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Neo Credence Consultancy 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.