Turbostart Accelerator Iii Llp - Due diligence report

A 360° intelligence report on Turbostart Accelerator Iii Llp: trust score, financial health, credit view, compliance, directors, growth and …

2023-09-18 Bangalore South, Karnataka Active
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Turbostart Accelerator Iii Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Turbostart Accelerator Iii Llp is assessed as Low Risk with a Trust Score of 75/100. Turbostart Accelerator Iii Llp is an active limited liability partnership incorporated in 2023, 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 01 Aug 2026 from the latest processed filings. Turbostart Accelerator Iii 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
40/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETHA BALNADU 01234567 Director 01/04/2018 6 yrs Approved
SANKALP SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKHAR BHASKARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
JASWANT SINGH RANJEET SINGH HINDUJA 01234567 Director 01/04/2018 6 yrs Approved
AJINKYA SUDHIR NAIK 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY ANIL WIDHANI 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR APAT 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR RAVICHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
NIRAJKUMAR PRAFULCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV SANTHOSH MAYURANATHAN 01234567 Director 01/04/2018 6 yrs Approved
SRIDHAR KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
KADA RAJU GANESH 01234567 Director 01/04/2018 6 yrs Approved
KOMARLA AKHILESH BABU SUJITCHANDAN 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT SAGAR MAHAGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
ADITYA YASHRAJ CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • PRASHANT SAGAR MAHAGAONKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 90
Growth signals & trust indicators
Very young company (under 3 years).
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 diligence90/100
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 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 record supports lending.
Investor view55/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Mar 2025
Director appointed
SHWETHA BALNADU (Designated Partner)
Director appointed
SANKALP SHUKLA (Partner)
Director appointed
GAUTAM JAIN (Partner)
Director appointed
CHANDRASEKHAR BHASKARAN NAIR (Partner)
Director appointed
JASWANT SINGH RANJEET SINGH HINDUJA (Partner)
Director appointed
AJINKYA SUDHIR NAIK (Partner)
Director appointed
AKSHAY ANIL WIDHANI (Partner)
Director appointed
ANIL KUMAR APAT (Partner)
Director appointed
VINOD KUMAR RAVICHANDRAN (Partner)
Director appointed
NIRAJKUMAR PRAFULCHANDRA SHAH (Partner)
Director appointed
RAGHAV SANTHOSH MAYURANATHAN (Partner)
Director appointed
SRIDHAR KRISHNAMURTHY (Partner)
Director appointed
KOMARLA AKHILESH BABU SUJITCHANDAN (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Turbostart Accelerator Iii 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 Turbostart Accelerator Iii Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Turbostart Accelerator Iii 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 Turbostart Accelerator Iii Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Turbostart Accelerator Iii Llp an active company?

Turbostart Accelerator Iii Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Turbostart Accelerator Iii Llp financially healthy?

Processed financial statements are not yet available for Turbostart Accelerator Iii Llp, so its financial health is unassessed.

Should I do business with Turbostart Accelerator Iii Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Turbostart Accelerator Iii Llp?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does Turbostart Accelerator Iii Llp have loans or charges against its assets?

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

Is Turbostart Accelerator Iii Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Turbostart Accelerator Iii 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.