United Services Llp - Due diligence report

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

2016-04-11 G B Nagar, Uttar Pradesh Active
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United Services Llp — 360° Intelligence Report

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

United Services Llp is assessed as Low Risk with a Trust Score of 75/100. United Services Llp is an active limited liability partnership incorporated in 2016, operating in the Manufacturing 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 11 Oct 2026 from the latest processed filings. United Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreCaution Indicated
44/100
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 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: 1 open (12.00 Lakh) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHOBHIT KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 1 open charge(s) of 12.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
21 Jan 2026
Charge satisfied
Axis Bank Limited
24 Apr 2025
Charge created
Hdfc Bank Limited - 12.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Mar 2022
Director appointed
ANKIT GUPTA (Designated Partner)
22 Jan 2019
Charge created
Axis Bank Limited - 2.00 cr
11 Apr 2016
Incorporated
Registered with Roc Kanpur
Director appointed
VINOD KUMAR (Designated Partner)
Director appointed
SHOBHIT KUMAR GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advance Technology Consultancies Private Limited U58200UP2024PTC197637 Gautam Buddha Nagar, Uttar Pradesh
Inner Circle Wizards Research Analyst Private Limited U73200UP2023PTC184844 Gautam Buddha Nagar, Uttar Pradesh
Petrous Services (Opc) Private Limited U62012UP2023OPC191068 Gautam Buddha Nagar, Uttar Pradesh
Inautomate Techbiz Private Limited U85500UP2024PTC198940 Gautam Buddha Nagar, Uttar Pradesh
Rishkart Foods Private Limited U74999UP2019PTC118755 Gautam Buddha Nagar, Uttar Pradesh
Talvoy Partners Private Limited U78300UP2024PTC208652 Gautam Buddha Nagar, Uttar Pradesh
Machtools Technoserve Private Limited U51909UP2012PTC127250 Gautam Buddha Nagar, Uttar Pradesh
Kamsid Industries Private Limited U25129UP2025PTC216075 Gautam Buddha Nagar, Uttar Pradesh
Adarose Consultancy Services Private Limited U74999UP2022PTC160436 Gautam Buddha Nagar, Uttar Pradesh
PRAZIS LEGAL ADVISORY LLP AAT-1863 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify United Services Llp before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of United Services 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 United Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether United Services Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for United Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is United Services Llp an active company?

United Services Llp has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is United Services Llp financially healthy?

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

Should I do business with United Services Llp?

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

Who controls United Services Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does United Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is United Services Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to United Services 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.