Placements365 - Due diligence report

A 360° intelligence report on Placements365: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2020-07-13 Bangalore, Karnataka Active
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PL Placements365
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Placements365 — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Placements365 is assessed as Moderate with a Trust Score of 73/100. Placements365 is an active limited liability partnership incorporated in 2020, 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 10 Oct 2026 from the latest processed filings. Placements.Com 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJANI LAKSHMIKANTH 01234567 Director 01/04/2018 6 yrs Approved
KIRAN LAKSHMIKANTH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KIRAN LAKSHMIKANTH 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 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Sep 2022
Director appointed
KIRAN LAKSHMIKANTH (Designated Partner)
13 Jul 2020
Incorporated
Registered with Roc Bangalore
Director appointed
RANJANI LAKSHMIKANTH (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integrated Data Strategy Private Limited U72900KA2021PTC148602 Bangaluru, Karnataka
Nitco Construction Materials Private Limited U45209KA1969PTC001792 Bangaluru, Karnataka
Rodeo Drive Luxury Products Private Limited U36993KA1999PTC025485 Bangaluru, Karnataka
Victorian Enclave Private Limited U70101KA1995PTC018987 Bangaluru, Karnataka
Chitradurga Steel-N-Power Private Limited U27100KA2008PTC047451 Bangaluru, Karnataka
Eonix Technologies Private Limited U52590KA2014PTC077163 Bangaluru, Karnataka
Onetech Ventures India Private Limited U74900KA2015PTC084291 Bangaluru, Karnataka
Headquest Hiring Solutions Private Limited U74999KA2022PTC165390 Bangaluru, Karnataka
Connect Brand Marketing India Private Limited U74999KA2012PTC066583 Bangalore, Karnataka
Ingelby Pub And Brewery Private Limited U56301KA2024PTC189542 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Placements365 before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Placements365: 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 Placements365 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Placements365 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 Placements365 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Placements365 an active company?

Placements365 has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Placements365 financially healthy?

Processed financial statements are not yet available for Placements365, so its financial health is unassessed.

Should I do business with Placements365?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Placements365?

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

Does Placements365 have loans or charges against its assets?

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

Is Placements365 up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Placements365?

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.