Tooliqa Innovations Llp - Due diligence report

A 360° intelligence report on Tooliqa Innovations Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2021-05-31 Sadar Bazar, Haryana Active
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Tooliqa Innovations Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Tooliqa Innovations Llp is assessed as Low Risk with a Trust Score of 79/100. Tooliqa Innovations Llp is an active limited liability partnership incorporated in 2021, 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 11 Oct 2026 from the latest processed filings. Tooliqa Innovations 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
45/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA RAJ 01234567 Director 01/04/2018 6 yrs Approved
DIPAK KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEEPAK BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence86/100
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 assessment51/100
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 view59/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
21 Jan 2026
Director ceased
DEEPAK BANSAL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 May 2021
Incorporated
Registered with Roc Delhi
Director appointed
DEEPAK BANSAL (Designated Partner)
Director appointed
DEEPAK BANSAL (Designated Partner)
Director appointed
ADITYA RAJ (Designated Partner)
Director appointed
DIPAK KUMAR SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
8 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tvoretbulls Textile (Opc) Private Limited U14101HR2024OPC117830 Gurugram, Haryana
Movisoft Automation Private Limited U62010HR2024PTC121583 Gurugram, Haryana
Masplantiz Technologies Private Limited U72300HR2007PTC036666 Gurgaon, Haryana
HEALTH LINK BIOLOGICALS LLP AAX-5634 Gurgaon, Haryana
Carizone Logistics Private Limited U63000HR2017PTC069246 Gurugram, Haryana
Syandan Aviation Private Limited U63030HR2022PTC100797 Gurugram, Haryana
Enn Engineers Private Limited U51909HR2011PTC042859 Gurugram, Haryana
Smalt Aviation Services Private Limited U62200HR2018PTC076270 Gurugram, Haryana
Possibilities Events Private Limited U74999HR2017PTC069812 Gurugram, Haryana
J.N.Exports Private Limited U51101HR2007PTC037440 Gurgaon, Haryana
12

Who Uses This Report

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

Verify Tooliqa Innovations Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tooliqa Innovations 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 Tooliqa Innovations Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Tooliqa Innovations 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 Tooliqa Innovations Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tooliqa Innovations Llp an active company?

Tooliqa Innovations Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tooliqa Innovations Llp financially healthy?

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

Should I do business with Tooliqa Innovations Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tooliqa Innovations Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tooliqa Innovations Llp have loans or charges against its assets?

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

Is Tooliqa Innovations Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tooliqa Innovations 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.