Stallions Stable Llp - Due diligence report

A 360° intelligence report on Stallions Stable Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-02-04 Bangalore, Karnataka Converted And Dissolved
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Stallions Stable Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Stallions Stable Llp is assessed as Moderate with a Trust Score of 60/100. Stallions Stable Llp is a limited liability partnership incorporated in 2015, operating in the Construction 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. Stallions Stable Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
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 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 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 "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR SURI 01234567 Director 01/04/2018 6 yrs Approved
Shanti Bharti 01234567 Director 01/04/2018 6 yrs Approved
RAJAT SURI 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 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment47/100
Mixed indicators - deeper appraisal suggested
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Director appointed
Shanti Bharti (Designated Partner)
03 Jan 2019
Director ceased
RAJ KUMAR SURI
Director ceased
SADHVI SURI
Director ceased
NATALIA SURI
Director ceased
Shanti Bharti
Director ceased
RAJAT SURI
04 Feb 2015
Incorporated
Registered with Roc Bangalore
Director appointed
RAJ KUMAR SURI (Designated Partner)
Director appointed
RAJAT SURI (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techbodh Private Limited U72900KA2021PTC152778 Bangaluru, Karnataka
Sufrah Hospitality Private Limited U79110KA2022PTC168386 Bangaluru, Karnataka
Bluemont Property Management Private Limited U74999KA2017PTC104303 Bangaluru, Karnataka
Elambal Trading Private Limited U47212KA2024PTC190289 Bangaluru, Karnataka
Conspliers Internet Private Limited U45309KA2017PTC108502 Bangaluru, Karnataka
Iservc Solutions Private Limited U74900KA2016PTC085392 Bangalore, Karnataka
NUCHANGE INFORMATICS LLP AAD-4918 Bangalore, Karnataka
Yocala Technologies Private Limited U72900KA2020PTC139847 Bangaluru, Karnataka
Nvincy Solutions Private Limited U74999KA2017PTC103262 Bangaluru, Karnataka
Apnaapp India Private Limited U72900KA2019PTC130252 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Stallions Stable 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 Stallions Stable 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: Mixed indicators - deeper appraisal suggested. 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 Stallions Stable Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Stallions Stable 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 Stallions Stable Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stallions Stable Llp an active company?

Stallions Stable Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Stallions Stable Llp financially healthy?

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

Should I do business with Stallions Stable Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stallions Stable Llp?

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

Does Stallions Stable Llp have loans or charges against its assets?

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

Is Stallions Stable 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 Stallions Stable 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.