Apollo Shoping Mall Llp - Due diligence report

A 360° intelligence report on Apollo Shoping Mall Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-12-02 Eranhipalam Post, Kerala Active
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Apollo Shoping Mall Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Apollo Shoping Mall Llp is assessed as Moderate with a Trust Score of 73/100. Apollo Shoping Mall Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Apollo Shoping Mall Llp snapshot & full profile →

Financial Health › Neutral
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (36.92 cr) · 1 satisfied (7.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited6 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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHEMPALATHODI VEERANKUTTY 01234567 Director 01/04/2018 6 yrs Approved
KORAMBAPALAMKUNNATH SABITH 01234567 Director 01/04/2018 6 yrs Approved
OTTAKATH MANKARATHODI ABDUL RASHEED 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 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 36.92 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Oct 2023
Charge created
Dhanlaxmi Bank Limited - 1.50 cr
26 May 2023
Director ceased
CHEMPALATHODI VEERANKUTTY
26 Apr 2023
Director ceased
IBRAHIM KUTTY MANNE THODI
Director ceased
ABDURAHIMAN KOOLATH
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Oct 2022
Director appointed
KORAMBAPALAMKUNNATH SABITH (Designated Partner)
Director ceased
SADARUDDIN RAYAROTH
05 Oct 2022
Director ceased
KARUVADAN UMMER
Director ceased
MOOSA HAJI CHARAPARAMBIL
Director ceased
KORAMBAPALAMKUNNATH SABITH
31 Mar 2022
Director appointed
CHEMPALATHODI VEERANKUTTY (Designated Partner)
Last AGM held
Annual general meeting
05 Jul 2021
Charge created
Dhanlaxmi Bank Limited - 3.80 cr
Charge created
Dhanlaxmi Bank Limited - 1.70 cr
26 Aug 2020
Charge created
Dhanlaxmi Bank Limited - 4.70 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Apollo Shoping Mall 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 Apollo Shoping Mall 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Apollo Shoping Mall Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Apollo Shoping Mall 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 Apollo Shoping Mall Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apollo Shoping Mall Llp an active company?

Apollo Shoping Mall Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Apollo Shoping Mall Llp financially healthy?

Apollo Shoping Mall Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apollo Shoping Mall Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apollo Shoping Mall Llp?

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

Does Apollo Shoping Mall 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 Apollo Shoping Mall 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 Apollo Shoping Mall Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.