Professio Academy & Consultancy Llp - Due diligence report

A 360° intelligence report on Professio Academy & Consultancy Llp: trust score, financial health, credit view, compliance, directors, growth…

2019-06-12 Bangalore, Karnataka Strike Off
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Professio Academy & Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Professio Academy & Consultancy Llp is assessed as Caution Indicated with a Trust Score of 49/100. Professio Academy & Consultancy Llp is a limited liability partnership incorporated in 2019, operating in the Education & Learing 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 11 Oct 2026 from the latest processed filings. Professio Academy & Consultancy 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 ScoreCaution Indicated
49/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PADAM KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEHA NITESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAMITA SETHIA 01234567 Director 01/04/2018 6 yrs Approved
HITESH CHAJJED 01234567 Director 01/04/2018 6 yrs Approved
ANIL DUGAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANIL DUGAR KUMAR 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 55
Growth signals & trust indicators
Operating for 7 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 diligence43/100
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 view29/100
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 8 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jun 2019
Incorporated
Registered with Roc Bangalore
Director appointed
PADAM KUMAR (Designated Partner)
Director appointed
NEHA NITESH KUMAR (Partner)
Director appointed
NAMITA SETHIA (Partner)
Director appointed
HITESH CHAJJED (Designated Partner)
Director appointed
ANIL DUGAR KUMAR (Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Local Express Logistics Private Limited U52241KA2023PTC177097 Bangaluru, Karnataka
ANANDUR POWER PROJECTS LLP AAF-1705 Bangalore, Karnataka
Sharadayane Laxmi Ceramics Private Limited U26921KA1989PTC010062 Bangalore, Karnataka
Revelations Business Solutions Private Limited U74140KA1998PTC024466 Bangaluru, Karnataka
Bob'S Hospitality Private Limited U55209KA2017PTC104087 Bangaluru, Karnataka
Tillers ( India) Private Limited U51101KA1965PTC001560 Bangaluru, Karnataka
Saukcon Infra Private Limited U45205KA2013PTC068348 Bangaluru, Karnataka
Infiniti Admedia Channel Private Limited U74300KA2008PTC048606 Bangalore, Karnataka
DATMIND RESEARCH SOLUTIONS LLP AAG-5387 Bangalore, Karnataka
Prakash Parcel Services Limited U63090KA2008PLC045923 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Professio Academy & Consultancy 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 Professio Academy & Consultancy 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 Professio Academy & Consultancy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Professio Academy & Consultancy 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 Professio Academy & Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Professio Academy & Consultancy Llp an active company?

Professio Academy & Consultancy Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Professio Academy & Consultancy Llp financially healthy?

Processed financial statements are not yet available for Professio Academy & Consultancy Llp, so its financial health is unassessed.

Should I do business with Professio Academy & Consultancy Llp?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Professio Academy & Consultancy Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Professio Academy & Consultancy Llp have loans or charges against its assets?

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

Is Professio Academy & Consultancy Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Professio Academy & Consultancy 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.