Achiever Engineering And Industries Llp - Due diligence report

A 360° intelligence report on Achiever Engineering And Industries Llp: trust score, financial health, credit view, compliance, directors, gr…

2022-12-07 Ernakulam, Kerala Active
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AE Achiever Engineering And Industries Llp
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Achiever Engineering And Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Achiever Engineering And Industries Llp is assessed as Low Risk with a Trust Score of 84/100. Achiever Engineering And Industries Llp is an active limited liability partnership incorporated in 2022, operating in the Construction 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 07 Oct 2026 from the latest processed filings. Achiever Engineering And Industries 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FARZEEN USMAN 01234567 Director 01/04/2018 6 yrs Approved
SAFEEDA POTTAYIL 01234567 Director 01/04/2018 6 yrs Approved
HASHIR PUZHAMKANDATHAYIL 01234567 Director 01/04/2018 6 yrs Approved
HRIDAYRAJ KRISHNAN ASWATHY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Dec 2022
Incorporated
Registered with Roc Ernakulam
Director appointed
FARZEEN USMAN (Designated Partner)
Director appointed
SAFEEDA POTTAYIL (Designated Partner)
Director appointed
HASHIR PUZHAMKANDATHAYIL (Designated Partner)
Director appointed
HRIDAYRAJ KRISHNAN ASWATHY (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sungkai Plantations Pvt Ltd U01119KL1958PTC001771 Ernakulam, Kerala
Monarch Business Solutions Private Limited U74999KL2022PTC075789 Ernakulam, Kerala
Globalwave Technologies Private Limited U31300KL2008PTC027811 Ernakulam, Kerala
Expressario Event Makers Private Limited U92190KL2021PTC069115 Ernakulam, Kerala
Dufrain Consulting India Private Limited U63119KL2023FTC083903 Ernakulam, Kerala
Tq Network Private Limited U62099KL2023PTC082815 Ernakulam, Kerala
Thavala Trails Private Limited U79120KL2024PTC087563 Ernakulam, Kerala
Forefront Solutions And Consultancies Private Limited U72200KL2007PTC021203 Ernakulam, Kerala
Glucksstern International Exporting Private Limited U47890KL2023PTC083507 Ernakulam, Kerala
Nouricare Elevating Food Services Private Limited U56290KL2025PTC091833 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Achiever Engineering And Industries 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 Achiever Engineering And Industries 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Achiever Engineering And Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Achiever Engineering And Industries 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 Achiever Engineering And Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Achiever Engineering And Industries Llp an active company?

Achiever Engineering And Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Achiever Engineering And Industries Llp financially healthy?

Processed financial statements are not yet available for Achiever Engineering And Industries Llp, so its financial health is unassessed.

Should I do business with Achiever Engineering And Industries Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Achiever Engineering And Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Achiever Engineering And Industries Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Achiever Engineering And Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Achiever Engineering And Industries 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.