Turbostart Accelerator Llp - Due diligence report

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

2020-04-09 Bangalore North, Karnataka Active
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Turbostart Accelerator Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Turbostart Accelerator Llp is assessed as Low Risk with a Trust Score of 84/100. Turbostart Accelerator Llp is an active limited liability partnership incorporated in 2020, 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 06 Oct 2026 from the latest processed filings. Turbostart Accelerator 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
84/100
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 ScoreLow Risk
75/100
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKITA SIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KADA RAJU GANESH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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 6 years.
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 diligence87/100
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 assessment67/100
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 view64/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Dec 2023
Director appointed
NIKITA SIVAKUMAR (Designated Partner)
Director ceased
MURALIDHARA CHANDRASEKHARAMURTHY
Director ceased
NIKITA SIVAKUMAR
Director ceased
RAGHAV SANTHOSH MAYURANATHAN
Director ceased
MILIND SURESH NAIK
Director ceased
SUNDARARAJAN SASI KUMAR
Director ceased
Tugutla Sreenivasa Reddy
19 Oct 2022
Director ceased
SHWETHA BALNADU
22 Sep 2021
Director appointed
KADA RAJU GANESH (Designated Partner)
Director ceased
VAMSI KRISHNA PARADARAMI
21 Sep 2021
Director ceased
AKSHIKA HARIKRISHNAN
09 Apr 2020
Incorporated
Registered with Roc Bangalore
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Genisys Integrating Systems (India) Private Limited U72501KA1995PTC017439 Bangaluru, Karnataka
Maitri Suvarnasiddhi Private Limited U36911KA2013PTC071272 Bangaluru, Karnataka
GAJ KESARI JEWELS LLP AAW-4065 Bangalore, Karnataka
Foresight Family Office Private Limited U74999KA2017PTC101497 Bangaluru, Karnataka
Maitri Realtor & Construction Private Limited U70200KA2013PTC075578 Bangaluru, Karnataka
Ilma Technologies Private Limited U72200KA2010PTC052328 Bangaluru, Karnataka
Axs Educational Management Private Limited U80902KA2018PTC113541 Bangaluru, Karnataka
Sushabhit Traders Private Limited U00063KA1994PTC016797 Bangalore, Karnataka
Provident Meryta Private Limited U45500KA2016PTC096065 Bangaluru, Karnataka
Meta16Labs Healthcare And Analytics Private Limited U74999KA2018PTC117759 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Turbostart Accelerator 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 Turbostart Accelerator 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 Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Turbostart Accelerator 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 Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Turbostart Accelerator Llp an active company?

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

Is Turbostart Accelerator Llp financially healthy?

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

Should I do business with Turbostart Accelerator Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Turbostart Accelerator Llp?

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

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

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

Is Turbostart Accelerator 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 Turbostart Accelerator 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.