INDUS PROPERTIES LTD

Executive Summary

INDUS PROPERTIES LTD is a recently incorporated dormant company with no trading history and minimal financial data. Current risk is low due to lack of operational activity, but the absence of revenue and limited financial information necessitates further inquiry into future business plans and capitalization. Compliance with filing obligations is up to date, and governance appears straightforward with two controlling directors.

INDUS PROPERTIES LTD - Analysis Report

Company Number: 14838441

Analysis Date: 2025-07-29 16:53 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and a very small balance sheet, indicating negligible operational or financial risk at present.

2. Key Concerns:

• Dormant Status: No trading activity means there is no revenue generation or operational history to assess sustainability.
• Minimal Financial Data: Cash and net assets stand at only £2, reflecting the company is newly incorporated and has not commenced material business activity.
• Concentration of Control: Both directors hold equal significant control (25-50%) and voting rights, which could pose governance risk if there are disagreements, though no issues are currently evident.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions.
• Clear Ownership Structure: PSCs are identified, and there are no indications of director disqualifications or governance irregularities.
• Limited Liability Structure: As a private limited company, liability risks are contained to the company’s capital.

4. Due Diligence Notes:

• Future Activity Plans: Clarify the intended business operations and timelines for transitioning from dormant status to active trading, which will impact risk profile.
• Financial Projections: Seek any business plans or forecasts that detail expected revenues, funding sources, and capital requirements.
• Director Backgrounds: Review the professional histories and any external interests of the directors to assess potential conflicts or reputational concerns.