Splection It Research And Development Llp - Due diligence report

A 360° intelligence report on Splection It Research And Development Llp: trust score, financial health, credit view, compliance, directors, …

2013-05-13 Gwalior, Madhya Pradesh Active
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Splection It Research And Development Llp — 360° Intelligence Report

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

Splection It Research And Development Llp is assessed as Low Risk with a Trust Score of 83/100. Splection It Research And Development Llp is an active limited liability partnership incorporated in 2013, 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 07 Oct 2026 from the latest processed filings. Splection It Research And Development 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 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK SINGH KUSHWAH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK RAWAT 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 80
Growth signals & trust indicators
Operating for 13+ 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 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jun 2020
Director appointed
DEEPAK RAWAT (Designated Partner)
Director ceased
SANDESH KUMAR DUBEY
13 May 2013
Incorporated
Registered with Roc Gwalior
Director appointed
ABHISHEK SINGH KUSHWAH (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
Horizonx Playr Private Limited U62091MP2025PTC074190 Gwalior, Madhya Pradesh
Kilkari Hospital And Research Centre Private Limited U85110MP2001PTC014587 Gwalior, Madhya Pradesh
RIYYO ENTRO VENIO LLP AAT-1050 Gwalior, Madhya Pradesh
InoCon Infra Solutions LLP ABZ-2904 Gwalior, Madhya Pradesh
Sarvshakti Motors And Autoparts Private Limited U50300MP2013PTC030691 Gwalior, Madhya Pradesh
Myintelligence Softtech Private Limited U72200MP2014PTC033264 Gwalior, Madhya Pradesh
Itm Software And Entertainments Private Limited U92131MP2005PTC018064 Gwalior, Madhya Pradesh
Infulog Private Limited U01100MP2017PTC043780 Gwalior, Madhya Pradesh
Vegelite Hospitality Private Limited U55101MP2023PTC066699 Gwalior, Madhya Pradesh
Kounselo Education Facilities Private Limited U85500MP2023PTC065747 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Splection It Research And Development 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 Splection It Research And Development 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 Splection It Research And Development 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 Splection It Research And Development 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 Splection It Research And Development Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Splection It Research And Development Llp an active company?

Splection It Research And Development Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Splection It Research And Development Llp financially healthy?

Processed financial statements are not yet available for Splection It Research And Development Llp, so its financial health is unassessed.

Should I do business with Splection It Research And Development 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 Splection It Research And Development Llp?

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

Does Splection It Research And Development Llp have loans or charges against its assets?

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

Is Splection It Research And Development Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Splection It Research And Development 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.