Aandalus Medicare Llp - Due diligence report

A 360° intelligence report on Aandalus Medicare Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2018-07-10 Malappuram, Kerala Active
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  • Director details, charges & MCA documents
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Aandalus Medicare Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Aandalus Medicare Llp is assessed as Low Risk with a Trust Score of 92/100. Aandalus Medicare Llp is an active limited liability partnership incorporated in 2018, operating in the Healthcare 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 24 Aug 2026 from the latest processed filings. Aandalus Medicare 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
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 (11.79 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDU SHUKOOR KANNATTIL PALAMADATHIL 01234567 Director 01/04/2018 6 yrs Approved
ANWAR THOTTOLI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED ANSAR AMBALANCHERI 01234567 Director 01/04/2018 6 yrs Approved
KUNNATHODI MUHAMMAD BASHEER 01234567 Director 01/04/2018 6 yrs Approved
CHEMBAN MOHAMED NISAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 8 years.
Active GST registration(s).
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 diligence95/100
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 assessment80/100
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 11.79 Lakh already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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 10 events
30 Jan 2026
Director ceased
PALA MADATHIL ISMAIL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
Cholamandalam Investment And Finance Company Limited - 11.79 Lakh
11 Feb 2023
Director appointed
KUNNATHODI MUHAMMAD BASHEER (Designated Partner)
Director appointed
CHEMBAN MOHAMED NISAR (Designated Partner)
10 Jul 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDU SHUKOOR KANNATTIL PALAMADATHIL (Designated Partner)
Director appointed
ANWAR THOTTOLI (Designated Partner)
Director appointed
MOHAMED ANSAR AMBALANCHERI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aandalus Medicare 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Aandalus Medicare Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Aandalus Medicare 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 Aandalus Medicare Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aandalus Medicare Llp an active company?

Aandalus Medicare Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aandalus Medicare Llp financially healthy?

Processed financial statements are not yet available for Aandalus Medicare Llp, so its financial health is unassessed.

Should I do business with Aandalus Medicare Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aandalus Medicare Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Aandalus Medicare Llp have loans or charges against its assets?

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

Is Aandalus Medicare Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aandalus Medicare 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.