Rab Jurists Llp - Due diligence report

A 360° intelligence report on Rab Jurists Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2014-04-22 Hyderabad, Telangana Active
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Rab Jurists Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Rab Jurists Llp is assessed as Low Risk with a Trust Score of 83/100. Rab Jurists Llp is an active limited liability partnership incorporated in 2014, operating in the Business Services 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. Rab Jurists 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
83/100
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 ScoreLow Risk
95/100
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 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA ANKAM 01234567 Director 01/04/2018 6 yrs Approved
NINGESHETTY VINESH RAJ 01234567 Director 01/04/2018 6 yrs Approved
SRIHARI BABA TELKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 12+ years.
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 diligence79/100
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 assessment70/100
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 view63/100
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 6 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Apr 2014
Incorporated
Registered with Roc Hyderabad
Director appointed
RAVINDRA ANKAM (Designated Partner)
Director appointed
NINGESHETTY VINESH RAJ (Designated Partner)
Director appointed
SRIHARI BABA TELKAR (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
INFOWEALTH TECHNOLOGIES LLP ACC-1250 Hyderabad, Telangana
GOWIN ASSOCIATES LLP AAT-2002 Hyderabad, Telangana
Renedes Private Limited U40100TG2020PTC144577 Hyderabad, Telangana
Dch Health Care Private Limited U85300TG2020PTC143407 Hyderabad, Telangana
Medevice Technologies Private Limited U24299TG2015PTC100891 Hyderabad, Telangana
Krishik Oleoagrotech Private Limited U24232TG2013PTC089596 Hyderabad, Telangana
Safeline Pest Control Services Private Limited U93030TG2011PTC075710 Hyderabad, Telangana
Knv3 Infotech Private Limited U72200TG2001PTC036279 Hyderabad, Telangana
Chawla Legal Consultants Private Limited U74999TG2017PTC121224 Hyderabad, Telangana
Adc Synergies Private Limited U37200TG2020PTC139730 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Rab Jurists Llp 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 Rab Jurists 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 Rab Jurists Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Rab Jurists 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 Rab Jurists Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rab Jurists Llp an active company?

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

Is Rab Jurists Llp financially healthy?

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

Should I do business with Rab Jurists Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rab Jurists Llp?

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

Does Rab Jurists Llp have loans or charges against its assets?

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

Is Rab Jurists Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rab Jurists 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.