Perito Staffing Services Llp - Due diligence report

A 360° intelligence report on Perito Staffing Services Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2017-09-01 Ghaziabad, Uttar Pradesh Active
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Perito Staffing Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Perito Staffing Services Llp is assessed as Low Risk with a Trust Score of 81/100. Perito Staffing Services Llp is an active limited liability partnership incorporated in 2017, operating in the Business Outsourcing 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. Perito Staffing 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
81/100
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 ScoreModerate
55/100
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: 1 open (9.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMARI AKANKSHA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK CHANDAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ABHISHEK CHANDAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.50 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 May 2023
Charge created
Bank Of Baroda - 9.50 Lakh
26 Jul 2022
Director appointed
ABHISHEK CHANDAN (Designated Partner)
Director ceased
MONIKA SINGH
01 Sep 2017
Incorporated
Registered with Roc Kanpur
Director appointed
KUMARI AKANKSHA (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bluezone Developers Private Limited U70200UP2013PTC055635 Ghaziabad, Uttar Pradesh
Indo Greek Food Products (Opc) Private Limited U51909UP2016OPC082945 Ghaziabad, Uttar Pradesh
NAVYAHAM ARTWEAR INDIA LLP AAB-7565 Ghaziabad, Uttar Pradesh
Shri R N Pandit Memorial Healthcare Private Limited U86202UP2023PTC180953 Ghaziabad, Uttar Pradesh
Shiksha Tattva Private Limited U74999UP2016PTC088686 Ghaziabad, Uttar Pradesh
Symoda Services India Private Limited U74999UP2018PTC106913 Ghaziabad, Uttar Pradesh
AYURKOSHAM AGRO INDIA LLP AAM-4370 Ghaziabad, Uttar Pradesh
Maritime Family Private Limited U74995UP2016PTC086958 Ghaziabad, Uttar Pradesh
Techsist Solution Private Limited U72300UP2015PTC071687 Ghaziabad, Uttar Pradesh
Shefcon Strategic Consulting (Opc) Private Limited U74999UP2019OPC122345 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Perito Staffing 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 Perito Staffing 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: Mixed indicators - deeper appraisal suggested. 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 Perito Staffing Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Perito Staffing 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 Perito Staffing Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Perito Staffing Services Llp an active company?

Perito Staffing Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Perito Staffing Services Llp financially healthy?

Processed financial statements are not yet available for Perito Staffing Services Llp, so its financial health is unassessed.

Should I do business with Perito Staffing Services Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Perito Staffing Services Llp?

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

Does Perito Staffing Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Perito Staffing 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 Perito Staffing 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.