Annova Lattize Llp - Due diligence report

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

2021-11-24 Kozhikode, Kerala Active
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Annova Lattize Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Annova Lattize Llp is assessed as Low Risk with a Trust Score of 79/100. Annova Lattize Llp is an active limited liability partnership incorporated in 2021, operating in the Other Industry 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 13 Oct 2026 from the latest processed filings. Annova Lattize 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
79/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Pedanghal Kiliyanthiruthi Mohammed Abdurahman 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Shafi Karuthedath 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Nov 2024
Director appointed
Pedanghal Kiliyanthiruthi Mohammed Abdurahman (Designated Partner)
Director appointed
Mohammed Shafi Karuthedath (Designated Partner)
Director ceased
ABDUL BASITH NARAN CHIRAKKAL
Director ceased
VALAKKADA POTTAMMAL ARSHAD
16 Nov 2024
Director ceased
Pedanghal Kiliyanthiruthi Mohammed Abdurahman
Director ceased
Mohammed Shafi Karuthedath
24 Nov 2021
Incorporated
Registered with Roc Ernakulam
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sancitius Technologies Private Limited U72900KL2019PTC060186 Kozhikode, Kerala
Talent Core Hr Solutions Private Limited U78300KL2023PTC083902 Kozhikode, Kerala
VOLVIC SUPERMARKET LLP AAT-8996 Kozhikode, Kerala
Santorini Exports Private Limited U52520KL2019PTC057137 Kozhikode, Kerala
S2Nergy India Private Limited U71100KL2024PTC086313 Kozhikode, Kerala
SILCON TECH LABS LLP AAT-8893 Kozhikode, Kerala
M.I.M IT SOLUTIONS LLP AAQ-6773 Kozhikode, Kerala
ZEOFAB FASHIONAGE LLP ABC-0669 Kozhikode, Kerala
Sameeksha Pictures Private Limited U92120KL2011PTC028943 Kozhikode, Kerala
Aditz Ventures Private Limited U63040KL2019PTC059955 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Annova Lattize 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 Annova Lattize 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 Annova Lattize Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Annova Lattize 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 Annova Lattize Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Annova Lattize Llp an active company?

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

Is Annova Lattize Llp financially healthy?

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

Should I do business with Annova Lattize Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Annova Lattize Llp?

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

Does Annova Lattize Llp have loans or charges against its assets?

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

Is Annova Lattize 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 Annova Lattize 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.