Religious Infotech Solution Llp - Due diligence report

A 360° intelligence report on Religious Infotech Solution Llp: trust score, financial health, credit view, compliance, directors, growth and…

2016-05-19 Ahmedabad, Gujarat Active
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Religious Infotech Solution Llp — 360° Intelligence Report

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

Religious Infotech Solution Llp is assessed as Low Risk with a Trust Score of 89/100. Religious Infotech Solution Llp is an active limited liability partnership incorporated in 2016, operating in the Information Technology 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. Religious Infotech Solution 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
BHAVESHKUMAR NATVARLAL GAJJAR 01234567 Director 01/04/2018 6 yrs Approved
VISHAL JAGDEEPKUMAR KOTAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 10+ 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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2024
Director ceased
NEEL GHANSHYAMBHAI PATEL
19 May 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVESHKUMAR NATVARLAL GAJJAR (Designated Partner)
Director appointed
VISHAL JAGDEEPKUMAR KOTAK (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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanendra Oversas Limited L17110GJ1985PLC007948 Ahmedabad, Gujarat
PARTH GRAPHICA PRINT LLP AAJ-7755 Ahmedabad, Gujarat
MAGNAVISION REHABCARE LLP AAF-5182 Ahmedabad, Gujarat
Apex Formulations Private Limited U24231GJ1998PTC033963 Ahmedabad, Gujarat
SHREE NANDAN COURIERS PRIVATE LIMITED U64120GJ2013PTC074106 Ahmedabad, Gujarat
Anant Tradewing Private Limited U51900GJ2009PTC056923 Ahmedabad, Gujarat
TALSANIA HOSPITAL LLP AAP-6882 Ahmedabad, Gujarat
Abhidev Automotives Private Limited U51909GJ2013PTC073713 Ahmedabad, Gujarat
SHILP LOGISTIC LLP AAA-9125 Ahmedabad, Gujarat
JP MUDRA TRADELINK LLP AAI-6813 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Religious Infotech Solution 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 Religious Infotech Solution 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 Religious Infotech Solution 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 Religious Infotech Solution 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 Religious Infotech Solution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Religious Infotech Solution Llp an active company?

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

Is Religious Infotech Solution Llp financially healthy?

Processed financial statements are not yet available for Religious Infotech Solution Llp, so its financial health is unassessed.

Should I do business with Religious Infotech Solution 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 Religious Infotech Solution Llp?

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

Does Religious Infotech Solution Llp have loans or charges against its assets?

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

Is Religious Infotech Solution 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 Religious Infotech Solution 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.