Wise Turtle Finserv Llp - Due diligence report

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

2022-12-10 Pune City, Maharashtra Active
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Wise Turtle Finserv Llp — 360° Intelligence Report

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

Wise Turtle Finserv Llp is assessed as Low Risk with a Trust Score of 75/100. Wise Turtle Finserv Llp is an active limited liability partnership incorporated in 2022, 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 12 Oct 2026 from the latest processed filings. Wise Turtle Finserv 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
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT UDAY MARATHE 01234567 Director 01/04/2018 6 yrs Approved
Ashish Chandrakant Ganu 01234567 Director 01/04/2018 6 yrs Approved
Silvestre Anthony Pereira 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Chandrashekhar Vahikar 01234567 Director 01/04/2018 6 yrs Approved
Satyajeet Gajanan Deshpande 01234567 Director 01/04/2018 6 yrs Approved
Aditya Dhananjai Kumat 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
28 May 2024
Director appointed
Silvestre Anthony Pereira (Designated Partner)
Director appointed
Abhishek Chandrashekhar Vahikar (Designated Partner)
Director appointed
Satyajeet Gajanan Deshpande (Designated Partner)
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Mar 2024
Director appointed
Aditya Dhananjai Kumat (Designated Partner)
01 Feb 2024
Director appointed
Ashish Chandrakant Ganu (Designated Partner)
Director ceased
SARIKA JAYESH DUDHEDIA
Director ceased
ROHAN VIJAYKUMAR DUDHEDIA
27 Jul 2023
Director appointed
AMIT UDAY MARATHE (Designated Partner)
10 Dec 2022
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreeja Epc Private Limited U45309PN2021PTC198965 Pune, Maharashtra
Educolours E-Learning Private Limited U80301PN2011PTC139147 Pune, Maharashtra
Swaraj Techniks Private Limited U52100PN2022PTC217273 Pune, Maharashtra
Azteken Technologies Private Limited U72900PN2017PTC172843 Pune, Maharashtra
RAMANAND SOLUTIONS & SERVICES LLP ACA-2564 Pune, Maharashtra
D N Parande Constructions Private Limited U45200PN2013PTC146296 Pune, Maharashtra
Tripsiya Tours (Opc) Private Limited U52291PN2023OPC224889 Pune, Maharashtra
LAW BREAKTHROUGHS LEGAL SOLUTIONS LLP AAJ-1779 Pune, Maharashtra
CINCO HOSPITALITY LIMITED LIABILITY PART NERSHIP AAK-0170 Pune, Maharashtra
Garud Agro Exporters Private Limited U51909PN2021PTC199636 Pune, Maharashtra
12

Who Uses This Report

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

Verify Wise Turtle Finserv Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wise Turtle Finserv 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 Wise Turtle Finserv 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 Wise Turtle Finserv 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 Wise Turtle Finserv Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wise Turtle Finserv Llp an active company?

Wise Turtle Finserv Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Wise Turtle Finserv Llp financially healthy?

Processed financial statements are not yet available for Wise Turtle Finserv Llp, so its financial health is unassessed.

Should I do business with Wise Turtle Finserv 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 Wise Turtle Finserv Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Wise Turtle Finserv Llp have loans or charges against its assets?

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

Is Wise Turtle Finserv Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Wise Turtle Finserv 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.