Seg Creature Llp - Due diligence report

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

2019-11-28 Indore, Madhya Pradesh Active
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SC Seg Creature Llp
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  • Director details, charges & MCA documents
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Seg Creature Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Seg Creature Llp is assessed as Low Risk with a Trust Score of 88/100. Seg Creature Llp is an active limited liability partnership incorporated in 2019, operating in the Hospitality & Wellness 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 08 Oct 2026 from the latest processed filings. Seg Creature 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN GOYAL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 90
Growth signals & trust indicators
Operating for 6 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 assessment77/100
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 view68/100
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 3 events
28 Nov 2019
Incorporated
Registered with Roc Gwalior
Director appointed
AMAN GOYAL (Designated Partner)
Director appointed
VIVEK KUMAR SINGH (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
Capisces Trading & Advisors Private Limited U46900MP2024PTC069923 Indore, Madhya Pradesh
Friends Remedies Private Limited U24232MP2013PTC029891 Indore, Madhya Pradesh
Romita Power Private Limited U40300MP2013PTC031453 Indore, Madhya Pradesh
Parridhhi Energy Private Limited U19203MP2024PTC073645 Indore, Madhya Pradesh
Maa Aashaapurnaa Associates Private Limited U73100MP2025PTC074521 Indore, Madhya Pradesh
Aadiyogi Hotels And Resorts Private Limited U55101MP2009PTC021860 Indore, Madhya Pradesh
Verder Flow Controls Private Limited U29309MP2020PTC053883 Indore, Madhya Pradesh
Qhp Appliances (Opc) Private Limited U29309MP2019OPC047573 Indore, Madhya Pradesh
Shree Balaji Groups Private Limited U43900MP2024PTC071041 Indore, Madhya Pradesh
Budha Marketing Solutions Private Limited U46529MP2023PTC065650 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Seg Creature Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seg Creature 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 Seg Creature Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Seg Creature 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 Seg Creature Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seg Creature Llp an active company?

Seg Creature Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Seg Creature Llp financially healthy?

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

Should I do business with Seg Creature Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seg Creature Llp?

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

Does Seg Creature Llp have loans or charges against its assets?

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

Is Seg Creature Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Seg Creature 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.