Phiduciam Consulting Llp - Due diligence report

A 360° intelligence report on Phiduciam Consulting Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-07-05 Bangalore, Karnataka Strike Off
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Phiduciam Consulting Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Phiduciam Consulting Llp is assessed as Moderate with a Trust Score of 52/100. Phiduciam Consulting Llp is a limited liability partnership incorporated in 2016, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Phiduciam Consulting Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANCIL GEORGE 01234567 Director 01/04/2018 6 yrs Approved
SURESH MALOOR SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
SUDIP MUKHOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDIP MUKHOPADHYAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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
31 Mar 2020
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
05 Jul 2016
Incorporated
Registered with Roc Bangalore
Director appointed
ANCIL GEORGE (Designated Partner)
Director appointed
SURESH MALOOR SRINIVASAN (Designated Partner)
Director appointed
SUDIP MUKHOPADHYAY (Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pyro Energen Private Limited U46102KA2023PTC172487 Bangaluru, Karnataka
Poshmiles Online Solutions Private Limited U63040KA2015PTC083666 Bangaluru, Karnataka
TRINITEK PRECISIONS LLP AAO-5331 Bangalore, Karnataka
Nikhil Technologies Private Limited U74920KA2010PTC052052 Bangaluru, Karnataka
Reality Business Concepts (India) Private Limited U52520KA2007PTC043241 Bangaluru, Karnataka
EVILLAGE COMMUNICATIONS PRIVATE LIMITED U72900KA1999PTC026096 Bangalore, Karnataka
Mirae India Trading & Consulting Private Limited U15499KA2007PTC043853 Bangaluru, Karnataka
Savaari Food Private Limited U93000KA2018PTC117653 Bangaluru, Karnataka
Pengana Nri'S Private Limited U45201KA2022PTC169215 Bangaluru, Karnataka
Malur Acetates And Allied Products Private Limited U24116KA1990PTC010855 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Phiduciam Consulting Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Phiduciam Consulting 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Phiduciam Consulting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Phiduciam Consulting 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 Phiduciam Consulting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phiduciam Consulting Llp an active company?

Phiduciam Consulting Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Phiduciam Consulting Llp financially healthy?

Processed financial statements are not yet available for Phiduciam Consulting Llp, so its financial health is unassessed.

Should I do business with Phiduciam Consulting Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phiduciam Consulting Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Phiduciam Consulting Llp have loans or charges against its assets?

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

Is Phiduciam Consulting Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Phiduciam Consulting 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.