Upaghna Transformation Services Llp - Due diligence report

A 360° intelligence report on Upaghna Transformation Services Llp: trust score, financial health, credit view, compliance, directors, growth…

2020-06-12 Bangalore North, Karnataka Active
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Upaghna Transformation Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Upaghna Transformation Services Llp is assessed as Low Risk with a Trust Score of 85/100. Upaghna Transformation Services Llp is an active limited liability partnership incorporated in 2020, operating in the Financial 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 08 Oct 2026 from the latest processed filings. Upaghna Transformation Services 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
85/100
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
85/100
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 (25.24 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIDHAR RAJARAM 01234567 Director 01/04/2018 6 yrs Approved
HOLENARSIPUR SUBRAMANYA ANANTHA PADMANABHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 25.24 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Dec 2023
Director appointed
HOLENARSIPUR SUBRAMANYA ANANTHA PADMANABHA (Designated Partner)
Director ceased
ARUNA PRIYA
15 Nov 2021
Charge created
Hdfc Bank Limited - 25.24 Lakh
12 Jun 2020
Incorporated
Registered with Roc Bangalore
Director appointed
SRIDHAR RAJARAM (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Half Fry Communications (Opc) Private Limited U73100KA2024OPC189214 Bangaluru, Karnataka
Kangaroo Security Services Private Limited U74920KA2019PTC125334 Bangaluru, Karnataka
Slv Plastic Recycling Private Limited U22209KA2023PTC175942 Bangaluru, Karnataka
Inventechs Consultancy Services India Limited U72900KA2006PLC038718 Bangaluru, Karnataka
N Griffin Management Consulting Private Limited U74900KA2015PTC084663 Bangaluru, Karnataka
Suvarna Pushpa Foods Private Limited U15202KA2007PTC043211 Bangaluru, Karnataka
Voxicon Entertainment Private Limited U74999KA2018PTC111389 Bangaluru, Karnataka
Aanagha Informatique Private Limited U62099KA2023PTC174161 Bangaluru, Karnataka
Ga Swimlife Private Limited U92410KA2018PTC111960 Bangalore, Karnataka
Pratikaya Private Limited U74999KA2018PTC117510 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Upaghna Transformation Services 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 Upaghna Transformation 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: Favourable lending indicators. 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 Upaghna Transformation Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Upaghna Transformation Services 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 Upaghna Transformation Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upaghna Transformation Services Llp an active company?

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

Is Upaghna Transformation Services Llp financially healthy?

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

Should I do business with Upaghna Transformation Services Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upaghna Transformation Services Llp?

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

Does Upaghna Transformation Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Upaghna Transformation Services 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 Upaghna Transformation 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.