Toceans Solutions Llp - Due diligence report

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

2014-09-16 Bangalore, Karnataka Strike Off
Share
Connect MCP
TS Toceans Solutions Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Toceans Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Toceans Solutions Llp is assessed as Moderate with a Trust Score of 68/100. Toceans Solutions Llp is a limited liability partnership incorporated in 2014, operating in the Education & Learing 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 10 Oct 2026 from the latest processed filings. Toceans Solutions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMODH OLIVAR MENEZES 01234567 Director 01/04/2018 6 yrs Approved
RASHMI PRAJWAL MENEZES NORONHA 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 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 view48/100
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
16 Sep 2014
Incorporated
Registered with Roc Bangalore
Director appointed
PRAMODH OLIVAR MENEZES (Designated Partner)
Director appointed
RASHMI PRAJWAL MENEZES NORONHA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shipara Technologies Limited U72900KA2000PLC027755 Bangaluru, Karnataka
Qualisync Pharma Innovations Private Limited U24230KA2008PTC046562 Bangaluru, Karnataka
Diamond Cabs Private Limited U63000KA2017PTC105664 Bangaluru, Karnataka
Incloudlink Consulting Solutions Private Limited U62011KA2023PTC180782 Bangaluru, Karnataka
Urban Chilli Foods Private Limited U74999KA2018PTC116746 Bangaluru, Karnataka
Iteanz Technologies India Private Limited U45201KA2008PTC048306 Bangalore Rural, Karnataka
Jovaltech Software (Opc) Private Limited U72900KA2018OPC119400 Bangaluru, Karnataka
Krigya (Opc) Private Limited U52609KA2020OPC131991 Bangaluru, Karnataka
Coll-Eff Facility Services Private Limited U74999KA2019PTC123318 Bangaluru, Karnataka
Next Vacation (Opc) Private Limited U74999KA2019OPC123789 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Toceans Solutions Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toceans Solutions 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 Toceans Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Toceans Solutions 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 Toceans Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toceans Solutions Llp an active company?

Toceans Solutions Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Toceans Solutions Llp financially healthy?

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

Should I do business with Toceans Solutions Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toceans Solutions Llp?

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

Does Toceans Solutions Llp have loans or charges against its assets?

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

Is Toceans Solutions Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Toceans Solutions 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.