Palijain Data And Analytics Consultancy Services Llp - Due diligence report

A 360° intelligence report on Palijain Data And Analytics Consultancy Services Llp: trust score, financial health, credit view, compliance, …

2022-08-08 Delhi, Delhi Active
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Palijain Data And Analytics Consultancy Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Palijain Data And Analytics Consultancy Services Llp is assessed as Low Risk with a Trust Score of 84/100. Palijain Data And Analytics Consultancy Services Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 13 Oct 2026 from the latest processed filings. Palijain Data And Analytics Consultancy Services 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
84/100
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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JAIN 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.
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
Young company (4 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 diligence87/100
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 view64/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Aug 2022
Incorporated
Registered with Roc Delhi
Director appointed
ANKIT JAIN (Designated Partner)
Director appointed
DEEPAK JAIN (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Triple A Square Private Limited U51900DL2022PTC397863 Delhi
Greenpatra Enterprise Private Limited U74999DL2019PTC346679 Delhi
Hariwin Formwork Private Limited U46639DL2023PTC418734 Delhi
Nfg Tech (Opc) Private Limited U72900DL2021OPC384724 Delhi
Engpar International Private Limited U20100DL2010PTC202019 Delhi
Speciality Yarns Private Limited U51909DL1997PTC089705 Delhi
Silver Arc Exports Private Limited U51909DL2004PTC129006 Delhi
Fortunates Realbuild Private Limited U70101DL2013PTC248042 North West Delhi, Delhi
Ecosens Lighting Private Limited U52100DL2014PTC269044 North West Delhi, Delhi
Competent Exim And Infin Private Limited U51505DL1996PTC079531 Delhi
12

Who Uses This Report

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

Verify Palijain Data And Analytics Consultancy Services 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 Palijain Data And Analytics Consultancy Services 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Palijain Data And Analytics Consultancy Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Palijain Data And Analytics Consultancy Services 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 Palijain Data And Analytics Consultancy Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Palijain Data And Analytics Consultancy Services Llp an active company?

Palijain Data And Analytics Consultancy Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Palijain Data And Analytics Consultancy Services Llp financially healthy?

Processed financial statements are not yet available for Palijain Data And Analytics Consultancy Services Llp, so its financial health is unassessed.

Should I do business with Palijain Data And Analytics Consultancy Services Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Palijain Data And Analytics Consultancy Services Llp?

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

Does Palijain Data And Analytics Consultancy Services Llp have loans or charges against its assets?

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

Is Palijain Data And Analytics Consultancy Services 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 Palijain Data And Analytics Consultancy Services 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.