Establishment Compliance Risk Screening

ABC Phantom Pvt. Ltd. (DL/GGN/0078901/000)

Overall Risk 78 High Risk
Predictive LabPrototype using synthetic data · Screening signals, not a fraud findingBack to EPFO Innovation Lab

Compliance Review Signals

  • Newly registered establishment (2 months).
  • Address is a virtual office space with 15 other registered entities.
  • Minimal EPFO contributions for all 5 registered employees.
  • Promoter linked to 2 previously struck-off companies.
  • No verifiable online presence or business activity.

Registration & Identity Details

Establishment Name: ABC Phantom Pvt. Ltd.
EPFO Code: DL/GGN/0078901/000
Date of Registration: 15-Mar-2025 (2 months ago)
Type of Entity: Private Limited Company
Registered Address: Unit 12B, Virtual Office Complex, Gurugram
Address Verification: Virtual Office, Not Physically Verified
Promoter Name: Mr. X Y Z
Promoter History: Linked to 2 struck-off entities
GSTIN Status: Active, Filed 1 return (Nil)

Financial & Transactional Profile

Bank Account Age: 1 month old
Contribution Regularity: Regular (1 cycle paid)
Avg. Contribution/Emp: ₹1800 (Statutory Minimum)
Transaction Velocity: Low

Employee Profile & Activity

Number of Employees: 5
Employee Churn Rate: 0% (New Est.)
UAN Activation Pattern: All 5 activated simultaneously
Avg. Declared Wage: ₹15,000 (Statutory Minimum PF wage)

Operational & Business Indicators

Nature of Business: General Consulting Services
Physical Presence: None Verifiable beyond Virtual Office
Online Footprint: No website, No social media
Contact Info Status: Generic Gmail, Mobile Number Active

Compliance & Network History

Statutory Filings: Up-to-date (Minimal history)
Watchlist Status: Clear
Network Links: Promoter linked to 2 struck-off firms. 15 other firms at same virtual address.

Recommended Actions

EPFO Innovation Lab · Demonstration interface only · Sample records are synthetic and must not be used for operational decisions.