Abanau Kbk Crushers Llp - Due diligence report

A 360° intelligence report on Abanau Kbk Crushers Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-07-13 Mukkam, Kerala Active
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Abanau Kbk Crushers Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Abanau Kbk Crushers Llp is assessed as Low Risk with a Trust Score of 77/100. Abanau Kbk Crushers Llp is an active limited liability partnership incorporated in 2020, operating in the Mining 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 18 Oct 2026 from the latest processed filings. Abanau Kbk Crushers 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
77/100
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 ScoreModerate
70/100
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 (44.16 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CHERU PALLITHODI ALI AKBAR 01234567 Director 01/04/2018 6 yrs Approved
NOUSHAD AAYAPPURACKAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 70
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 1 open charge(s) of 44.16 Lakh already registered.
  • Compliance record supports lending.
Investor view57/100
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 9 events
23 Jul 2025
Director appointed
CHERU PALLITHODI ALI AKBAR (Designated Partner)
Director ceased
MOOTHEDATH CHEMMAT AKBAR
Director ceased
ABBAS THOTTALI MUHAMMED
22 Jul 2025
Director ceased
CHERU PALLITHODI ALI AKBAR
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Jul 2022
Charge created
Cholamandalam Investment And Finance Company Limited - 44.16 Lakh
13 Jul 2020
Incorporated
Registered with Roc Ernakulam
Director appointed
NOUSHAD AAYAPPURACKAL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BLD-X ENGINEERING AND CONTRACTING LLP AAL-5401 Kozhikode, Kerala
Mukkam Mill Stores Private Limited U74999KL2018PTC053929 Kozhikode, Kerala
CEDCO ACADEMY LLP ABC-4551 Kozhikode, Kerala
Krostrix Private Limited U18202KL2019PTC057648 Kozhikode, Kerala
Cam-Era Curators Private Limited U59113KL2023PTC083009 Kozhikode, Kerala
Karayil Builders And Traders Private Limited U45201KL2021PTC071888 Kozhikode, Kerala
Ixb Tech Private Limited U72900KL2019PTC059674 Kozhikode, Kerala
Lidex India Private Limited U72900KL2021PTC066833 Kozhikode, Kerala
MALL OF MUKKOM PROJECTS LLP AAI-4529 Kozhikode, Kerala
Epa Holdings Private Limited U64200KL2024PTC089328 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Abanau Kbk Crushers 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 Abanau Kbk Crushers 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 Abanau Kbk Crushers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Abanau Kbk Crushers 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 Abanau Kbk Crushers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abanau Kbk Crushers Llp an active company?

Abanau Kbk Crushers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Abanau Kbk Crushers Llp financially healthy?

Processed financial statements are not yet available for Abanau Kbk Crushers Llp, so its financial health is unassessed.

Should I do business with Abanau Kbk Crushers Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abanau Kbk Crushers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Abanau Kbk Crushers Llp have loans or charges against its assets?

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

Is Abanau Kbk Crushers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Abanau Kbk Crushers 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.