Yaan Engineering Solutions Llp - Due diligence report

A 360° intelligence report on Yaan Engineering Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and …

2019-06-03 Pune, Maharashtra Active
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Yaan Engineering Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Yaan Engineering Solutions Llp is assessed as Low Risk with a Trust Score of 87/100. Yaan Engineering Solutions Llp is an active limited liability partnership incorporated in 2019, operating in the Engineering 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 07 Oct 2026 from the latest processed filings. Yaan Engineering Solutions 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
87/100
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
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAVI YOGESH ANJANE 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET VIJAYSINH NIMBALKAR 01234567 Director 01/04/2018 6 yrs Approved
YOGESH MADHUSUDHAN ANJANE 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 7 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 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 assessment77/100
Favourable lending indicators
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 view67/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Feb 2020
Director appointed
PALLAVI YOGESH ANJANE (Designated Partner)
03 Jun 2019
Incorporated
Registered with Roc Pune
Director appointed
ABHIJEET VIJAYSINH NIMBALKAR (Designated Partner)
Director appointed
YOGESH MADHUSUDHAN ANJANE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ipnxt Solutions Private Limited U93000PN2011PTC141405 Pune, Maharashtra
Avanti Cables Private Limited U31300PN1980PTC023224 Pune, Maharashtra
Neonrays It Systems Private Limited U72900PN2008PTC132596 Pune, Maharashtra
Algosmic Private Limited U72501PN2019PTC185935 Pune, Maharashtra
Agobiz Chemicals Private Limited U24299PN2021PTC197560 Pune, Maharashtra
All Terran Cargo Integrated Logistics Private Limited U63000PN2018PTC177813 Pune, Maharashtra
Prospera Gyaan Foundation U85300PN2024NPL235153 Pune, Maharashtra
Hyundai Aluminum India Private Limited U28133PN2015FTC208256 Pune, Maharashtra
Integral Technologies Private Limited U29299PN2003PTC018077 Pune, Maharashtra
FAHRENHEIT SALON LLP AAC-6004 Pune, Maharashtra
12

Who Uses This Report

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

Verify Yaan Engineering Solutions 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 Yaan Engineering Solutions 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 Yaan Engineering Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Yaan Engineering Solutions 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 Yaan Engineering Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yaan Engineering Solutions Llp an active company?

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

Is Yaan Engineering Solutions Llp financially healthy?

Processed financial statements are not yet available for Yaan Engineering Solutions Llp, so its financial health is unassessed.

Should I do business with Yaan Engineering Solutions Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yaan Engineering Solutions Llp?

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

Does Yaan Engineering Solutions Llp have loans or charges against its assets?

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

Is Yaan Engineering Solutions 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 Yaan Engineering Solutions 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.