North Point Technologies Llp - Due diligence report

A 360° intelligence report on North Point Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2016-07-15 New Delhi, Delhi Active
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North Point Technologies Llp — 360° Intelligence Report

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

North Point Technologies Llp is assessed as Low Risk with a Trust Score of 91/100. North Point Technologies Llp is an active limited liability partnership incorporated in 2016, 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 09 Oct 2026 from the latest processed filings. North Point Technologies 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
RAJESH YADAV 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AAYUSH GOEL 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR SEHADEV 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 10+ 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
15 Jul 2016
Incorporated
Registered with Roc Delhi I
Director appointed
RAJESH YADAV (Designated Partner)
Director appointed
ASHUTOSH KUMAR (Designated Partner)
Director appointed
AAYUSH GOEL (Designated Partner)
Director appointed
TUSHAR SEHADEV (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
AMAZING DESTINATION TRAVEL AND SERVICES LLP AAK-1214 South Delhi, Delhi
Indo Asian Capital Finance Private Limited U31200DL1995PTC064173 Delhi
Codalien Technologies Private Limited U74999DL2016PTC305666 Delhi
Earthily Efficient International Private Limited U51909DL2022PTC404838 Delhi
Singlestop Evaluation Private Limited U93000DL2011PTC224464 Delhi
Kartik Resorts (India) Private Limited U55101DL2011PTC227155 South Delhi, Delhi
Imminent Infocom Private Limited U72200DL2012PTC240277 South Delhi, Delhi
Vishal Holdings & Capital Private Limited U74899DL1994PTC062655 Delhi
Sincere Marketing Services Private Limited U74899DL1987PTC029409 Delhi
Newage Wood Industries Private Limited U52609DL2022PTC404392 Delhi
12

Who Uses This Report

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

Verify North Point Technologies 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 North Point Technologies 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 North Point Technologies 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 North Point Technologies 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 North Point Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is North Point Technologies Llp an active company?

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

Is North Point Technologies Llp financially healthy?

Processed financial statements are not yet available for North Point Technologies Llp, so its financial health is unassessed.

Should I do business with North Point Technologies 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 North Point Technologies Llp?

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

Does North Point Technologies Llp have loans or charges against its assets?

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

Is North Point Technologies 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 North Point Technologies 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.