Apollo Gold Perambra Limited Liability Partnership - Due diligence report

A 360° intelligence report on Apollo Gold Perambra Limited Liability Partnership: trust score, financial health, credit view, compliance, di…

2010-10-29 Kozhikode, Kerala Active
Share
Connect MCP
AG Apollo Gold Perambra Limited Liability Partnership
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Apollo Gold Perambra Limited Liability Partnership — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Apollo Gold Perambra Limited Liability Partnership is assessed as Moderate with a Trust Score of 74/100. Apollo Gold Perambra Limited Liability Partnership is an active limited liability partnership incorporated in 2010, operating in the Consumer Goods sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Apollo Gold Perambra Limited Liability Partnership 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 2 open (3.82 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SADARUDDIN RAYAROTH 01234567 Director 01/04/2018 6 yrs Approved
MOOSA HAJI CHARAPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
EBRAHIM PUTHUSSERIYIL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL JAFAR KOYILOTH KANDY 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED CHARAPPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
BASHEER CHARAPPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ABDUL JAFAR KOYILOTH KANDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 40 · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.82 cr already registered.
  • 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.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
08 Jun 2020
Charge created
The South Indian Bank Limited - 60.20 Lakh
06 Mar 2020
Director appointed
MOOSA HAJI CHARAPARAMBIL (Partner)
Director appointed
MUHAMMED CHARAPPARAMBIL (Partner)
Director appointed
BASHEER CHARAPPARAMBIL (Partner)
05 Mar 2020
Director ceased
MOOSA HAJI CHARAPARAMBIL
Director ceased
MUHAMMED CHARAPPARAMBIL
Director ceased
BASHEER CHARAPPARAMBIL
27 Sep 2017
Charge created
The South Indian Bank Limited - 3.22 cr
27 Aug 2016
Director appointed
EBRAHIM PUTHUSSERIYIL (Partner)
20 Jan 2016
Director appointed
ABDUL JAFAR KOYILOTH KANDY (Designated Partner)
29 Oct 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
SADARUDDIN RAYAROTH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kashinath Somnath Sarraf Private Limited U52100UP2015PTC073583 Hardoi, Uttar Pradesh, India
Test Jewellery Private Limited U27205WB2008PTC123878 Kolkata, West Bengal, India
Duanphen Trading Private Limited U14100MH2017PTC291434 Mumbai, Maharashtra, India
Jagannathdas Harichandmal Jewellers Private Limited U52393CT2010PTC021565 Raigarh, Chattisgarh, India
C6 Jewels Private Limited U74997MH2012PTC231648 Mumbai, Maharashtra, India
Darshan Silver Creation 925 Private Limited U51909MH2019PTC324869 Vasai, Maharashtra, India
S G Processors Private Limited U17111PB1997PTC020691 Amritsar, Punjab, India
Patni Gems Private Limited U74120MH2014PTC256556 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Apollo Gold Perambra Limited Liability Partnership 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 Apollo Gold Perambra Limited Liability Partnership: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Apollo Gold Perambra Limited Liability Partnership - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Apollo Gold Perambra Limited Liability Partnership 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 Apollo Gold Perambra Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apollo Gold Perambra Limited Liability Partnership an active company?

Apollo Gold Perambra Limited Liability Partnership has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Apollo Gold Perambra Limited Liability Partnership financially healthy?

Apollo Gold Perambra Limited Liability Partnership has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Apollo Gold Perambra Limited Liability Partnership?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apollo Gold Perambra Limited Liability Partnership?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Apollo Gold Perambra Limited Liability Partnership have loans or charges against its assets?

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

Is Apollo Gold Perambra Limited Liability Partnership up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Apollo Gold Perambra Limited Liability Partnership?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.