Abhiyan Panel India Llp - Due diligence report

A 360° intelligence report on Abhiyan Panel India Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-03-10 Ahmedabad, Gujarat Active
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AP Abhiyan Panel India Llp

Abhiyan Panel India Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Abhiyan Panel India Llp is assessed as Low Risk with a Trust Score of 88/100. Abhiyan Panel India Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Abhiyan Panel India Llp snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (22.21 cr) · 1 satisfied (17.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited5 48.0 cr
The Ahmedabad Mercantile Cooperative Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINEET ASHOK AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH GOEL 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 22.21 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Jul 2024
Charge created
Icici Bank Limited - 3.50 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Mar 2024
Charge created
Icici Bank Limited - 80.00 Lakh
19 Oct 2022
Charge created
Icici Bank Limited - 1.50 cr
28 Sep 2022
Director ceased
MANISH GOEL
01 Sep 2022
Charge satisfied
The Ahmedabad Mercantile Cooperative Bank Limited
08 Aug 2022
Charge created
Icici Bank Limited - 14.75 cr
Charge created
Icici Bank Limited - 1.66 cr
01 Apr 2022
Director appointed
ASHISH GUPTA (Partner)
30 Jan 2021
Director appointed
MANISH GOEL (Designated Partner)
Director ceased
MEHUL DAYARAM PATEL
Director ceased
LALIT AGARWAL
Director ceased
PRAKASH VELJIBHAI KANJIYANI
29 Jan 2021
Director ceased
HASMUKH KESHAVLAL PATEL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Safeart Industries Private Limited U36995RJ2017PTC059561 Alwar, Rajasthan, India
Bareilly Plyboards Private Limited U20211UP1994PTC016136 Uttar Pradesh, Uttar Pradesh, India
Saffron Decoratives U74994RJ1993PTC007328 Bhiwadi, Rajasthan, India
Yamuna Interiors Private Limited U17299HR2007PTC036610 Yamuna Nagar, Haryana, India
Siesta Laminates Private Limited U20211GJ2011PTC068082 Mehsana, Gujarat, India
Daya Decorative Laminates Private Limited U74999DL2018PTC338980 New Delhi, Delhi, India
Neptune Laminates Private Limited U26101GJ2013PTC076095 Padavla, Gujarat, India
R.P. Wood Products Private Limited U28111RJ1997PTC014371 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Abhiyan Panel India 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 Abhiyan Panel India 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Abhiyan Panel India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Abhiyan Panel India 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 Abhiyan Panel India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhiyan Panel India Llp an active company?

Abhiyan Panel India Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Abhiyan Panel India Llp financially healthy?

Abhiyan Panel India Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Abhiyan Panel India Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhiyan Panel India Llp?

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

Does Abhiyan Panel India Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Abhiyan Panel India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Abhiyan Panel India Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.