Arabic Uni International Llp - Due diligence report

A 360° intelligence report on Arabic Uni International Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2022-08-22 Ernad, Kerala Active
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Arabic Uni International Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Arabic Uni International Llp is assessed as Low Risk with a Trust Score of 75/100. Arabic Uni International Llp is an active limited liability partnership incorporated in 2022, operating in the Healthcare 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 18 Oct 2026 from the latest processed filings. Arabic Uni International 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
75/100
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 ScoreModerate
50/100
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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
UZHUNNAN SAIDALAVI KUTTY 01234567 Director 01/04/2018 6 yrs Approved
UZHUNNAN NABIL MUBARAK 01234567 Director 01/04/2018 6 yrs Approved
MURSHIDA UZHUNNAN 01234567 Director 01/04/2018 6 yrs Approved
SHAFI MUNAVVIR UZHUNNAN 01234567 Director 01/04/2018 6 yrs Approved
Perechanthodi Muhammed Habeeb Rahman 01234567 Director 01/04/2018 6 yrs Approved
Muhammed Thwaha Cherakka Paramban 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SHAFI MUNAVVIR UZHUNNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 (4 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 diligence85/100
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 assessment54/100
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 view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
16 Apr 2025
Director appointed
SHAFI MUNAVVIR UZHUNNAN (Designated Partner)
Director appointed
Perechanthodi Muhammed Habeeb Rahman (Designated Partner)
Director appointed
Muhammed Thwaha Cherakka Paramban (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Aug 2022
Incorporated
Registered with Roc Ernakulam
Director appointed
UZHUNNAN SAIDALAVI KUTTY (Designated Partner)
Director appointed
UZHUNNAN NABIL MUBARAK (Designated Partner)
Director appointed
MURSHIDA UZHUNNAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Pookkaatt Ayurveda Private Limited U86100KL2023PTC082444 Malappuram, Kerala
NALAKATH AND KATTAT INTERNATIONAL LLP AAT-4326 Malappuram, Kerala
Naila Tours And Travels Private Limited U63030KL2020PTC064749 Malappuram, Kerala
IMS TRADING INDIA LLP AAR-3507 Malappuram, Kerala
Fal Digitech Private Limited U47590KL2024PTC086139 Malappuram, Kerala
RUNBABYRUN LIFESTYLE LLP AAL-0139 Malappuram, Kerala
Wmc Consumer Products International Private Limited U52100KL2019PTC057157 Malappuram, Kerala
Hey Social Technologies Private Limited U72900KL2020PTC062800 Malappuram, Kerala
BEST BASE CONSTRUCTIONS LLP AAT-2403 Malappuram, Kerala
FIVE PILLARS IMPEX LLP AAN-7479 Malappuram, Kerala
12

Who Uses This Report

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

Verify Arabic Uni International 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 Arabic Uni International 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 Arabic Uni International Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Arabic Uni International 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 Arabic Uni International Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arabic Uni International Llp an active company?

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

Is Arabic Uni International Llp financially healthy?

Processed financial statements are not yet available for Arabic Uni International Llp, so its financial health is unassessed.

Should I do business with Arabic Uni International Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arabic Uni International Llp?

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

Does Arabic Uni International Llp have loans or charges against its assets?

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

Is Arabic Uni International 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 Arabic Uni International 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.