Prof Impetus Llp - Due diligence report

A 360° intelligence report on Prof Impetus Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-04-17 Ghaziabad, Uttar Pradesh Active
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Prof Impetus Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Prof Impetus Llp is assessed as Low Risk with a Trust Score of 89/100. Prof Impetus Llp is an active limited liability partnership incorporated in 2013. 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 19 Oct 2026 from the latest processed filings. Prof Impetus 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
89/100
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
90/100
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PUJA SHREE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KUMAR DIXIT 01234567 Director 01/04/2018 6 yrs Approved
NITESH KUMAR DIXIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 13+ 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 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 assessment74/100
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 view69/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Nov 2023
Director appointed
RAHUL KUMAR DIXIT (Designated Partner)
Director appointed
NITESH KUMAR DIXIT (Designated Partner)
Director ceased
UMA AGARWAL
Director ceased
PUJA SHREE AGARWAL
17 Apr 2013
Incorporated
Registered with Roc Kanpur
Director appointed
PUJA SHREE AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agility Ai Private Limited U62099UP2025PTC215093 Ghaziabad, Uttar Pradesh
Y. P. Travel Services Private Limited U74999UP2016PTC087323 Ghaziabad, Uttar Pradesh
Orion Infra Vision Private Limited U70102UP2014PTC064683 Ghaziabad, Uttar Pradesh
PLEASE TEA FOOD AND BEVERAGES LLP AAG-8132 Ghaziabad, Uttar Pradesh
Career Shine Global Solutions Private Limited U74900UP2013PTC061372 Ghaziabad, Uttar Pradesh
Silver Mountain Retail Private Limited U74900UP2014PTC061869 Ghaziabad, Uttar Pradesh
Aaravgis Consultancy Services Private Limited U74999UP2017PTC097840 Ghaziabad, Uttar Pradesh
Sp Money Mart Private Limited U74999UP2021PTC143496 Ghaziabad, Uttar Pradesh
Claxon International Private Limited U45300UP2023PTC183216 Ghaziabad, Uttar Pradesh
Twinhome Consulting Services Private Limited U70200UP2023PTC182346 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Prof Impetus 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 Prof Impetus 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 Prof Impetus Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Prof Impetus 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 Prof Impetus Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prof Impetus Llp an active company?

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

Is Prof Impetus Llp financially healthy?

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

Should I do business with Prof Impetus Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prof Impetus Llp?

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

Does Prof Impetus Llp have loans or charges against its assets?

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

Is Prof Impetus 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 Prof Impetus 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.