Land Conflict Watch - Due diligence report

A 360° intelligence report on Land Conflict Watch: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-02-05 Delhi, Delhi Active
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  • Director details, charges & MCA documents
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Land Conflict Watch — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Land Conflict Watch is assessed as Low Risk with a Trust Score of 88/100. Land Conflict Watch is an active limited liability partnership incorporated in 2019, operating in the Information Technology 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 07 Oct 2026 from the latest processed filings. Nut Graph 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR SAMBHAV SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SHREYA SHRIVASTAVA 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 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
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 diligence89/100
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 view68/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2023
Director appointed
SHREYA SHRIVASTAVA (Designated Partner)
Director ceased
NITIN SETHI
01 Dec 2020
Director ceased
ANKUR PALIWAL
05 Feb 2019
Incorporated
Registered with Roc Delhi
Director appointed
KUMAR SAMBHAV SHRIVASTAVA (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Synthes Medical Private Limited U74899DL1992PTC050570 Delhi
Aralias Beverages Private Limited U52609DL2018PTC336224 Delhi
Tri Event Managers And Career Counsellors Private Limited U74140DL2012PTC243576 Delhi
Paragon Greensutra Private Limited U01110DL2018PTC337951 Delhi
Optimum Builders Private Limited U70102DL2016PTC291331 Delhi
I R HOLDINGS PRIVATE LIMITED U74120DL2008PTC185743 Central Delhi, Delhi
Power Build Tech Private Limited U45200DL2006PTC153866 Delhi
Circulus Environment Private Limited U36000DL2023PTC413641 Delhi
YELLOW PAGES DOTCOM PRIVATE LIMITED U64202DL2001PTC109074 Central Delhi, Delhi
Mgl Global Technologies Private Limited U72900DL2019PTC358132 Delhi
12

Who Uses This Report

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

Verify Land Conflict Watch 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 Land Conflict Watch: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Land Conflict Watch - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Land Conflict Watch 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 Land Conflict Watch - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Land Conflict Watch an active company?

Land Conflict Watch has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Land Conflict Watch financially healthy?

Processed financial statements are not yet available for Land Conflict Watch, so its financial health is unassessed.

Should I do business with Land Conflict Watch?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Land Conflict Watch?

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

Does Land Conflict Watch have loans or charges against its assets?

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

Is Land Conflict Watch 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 Land Conflict Watch?

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.