Stier Associate Llp - Due diligence report

A 360° intelligence report on Stier Associate Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-06-23 Thane, Maharashtra Active
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Stier Associate Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Stier Associate Llp is assessed as Moderate with a Trust Score of 73/100. Stier Associate Llp is an active limited liability partnership incorporated in 2022, 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 08 Oct 2026 from the latest processed filings. Stier Associate 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 ScoreModerate
73/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Pankaj Rajesh Jangid 01234567 Director 01/04/2018 6 yrs Approved
Ismat Sageer 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 70
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 record supports lending.
Investor view53/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
17 Mar 2025
Director appointed
Pankaj Rajesh Jangid (Designated Partner)
Director appointed
Ismat Sageer (Designated Partner)
Director ceased
JAYPRAKASH THAKUR DUBEY
Director ceased
MAZHAR IQBAL KHAN
16 Mar 2025
Director ceased
Pankaj Rajesh Jangid
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jun 2022
Incorporated
Registered with Roc Mumbai
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
Lollypop Entertainment Private Limited U92419MH2020PTC346434 Thane, Maharashtra
Royal & Loyal Project Private Limited U70200MH2000PTC123977 Thane, Maharashtra
Shivani Lodgings And Hotels Private Limited U55101MH2008PTC181047 Thane, Maharashtra
Divye Multitrade Private Limited U51909MH2021PTC368496 Thane, Maharashtra
World 5 Developers And Advisors Private Limited U70109MH2022PTC382848 Thane, Maharashtra
A & R Entertainment Private Limited U92412MH2011PTC223857 Thane, Maharashtra
Novel It Consultancy Private Limited U72900MH2016PTC283250 Thane, Maharashtra
Protrade India Tradezone Private Limited U46909MH2023PTC406271 Thane, Maharashtra
Arogya Life Health Care & Research Private Limited U80903MH2019PTC334792 Thane, Maharashtra
Xlnc Finvest & Consultancy Private Limited U65923MH2010PTC201552 Thane, Maharashtra
12

Who Uses This Report

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

Verify Stier Associate 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 Stier Associate 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Stier Associate Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Stier Associate 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 Stier Associate Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stier Associate Llp an active company?

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

Is Stier Associate Llp financially healthy?

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

Should I do business with Stier Associate Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stier Associate Llp?

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

Does Stier Associate Llp have loans or charges against its assets?

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

Is Stier Associate Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Stier Associate 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.