Areip Series A0009 Llp - Due diligence report

A 360° intelligence report on Areip Series A0009 Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2022-08-24 Bangalore North, Karnataka Active
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Areip Series A0009 Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Areip Series A0009 Llp is assessed as Low Risk with a Trust Score of 78/100. Areip Series A0009 Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and 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 16 Jul 2026 from the latest processed filings. Areip Series A0009 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
40/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Prashanth Ashwath Narayan Setty Sriram 01234567 Director 01/04/2018 6 yrs Approved
SATHYA PRAMOD NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
Chendukala Ramesh Ashwathrao 01234567 Director 01/04/2018 6 yrs Approved
Arindam Das 01234567 Director 01/04/2018 6 yrs Approved
SRUTHI SAGA 01234567 Director 01/04/2018 6 yrs Approved
SOMASHEKAR MURALI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
SRIHARSHA JAYANARAYANA 01234567 Director 01/04/2018 6 yrs Approved
AVIK ROY 01234567 Director 01/04/2018 6 yrs Approved
AVIJIT MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Muthu Nivas Hariharasubramanian 01234567 Director 01/04/2018 6 yrs Approved
Sonia Jangda 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • SRUTHI SAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 diligence90/100
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 assessment55/100
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 view58/100
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 15 events
26 Aug 2025
Director appointed
AVIK ROY (Partner)
Director appointed
Muthu Nivas Hariharasubramanian (Partner)
Director appointed
Sonia Jangda (Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Oct 2024
Director appointed
Prashanth Ashwath Narayan Setty Sriram (Partner)
Director appointed
Chendukala Ramesh Ashwathrao (Partner)
Director appointed
SRUTHI SAGA (Partner)
25 May 2024
Director ceased
DHRUTI CHATTANYA DAVE
16 May 2024
Director appointed
SATHYA PRAMOD NAGARAJ (Designated Partner)
Director appointed
SOMASHEKAR MURALI SHANKAR (Partner)
29 Mar 2024
Director appointed
Arindam Das (Partner)
Director appointed
SRIHARSHA JAYANARAYANA (Partner)
06 Jan 2023
Director appointed
AVIJIT MISHRA (Designated Partner)
Director ceased
SACHIN JOSHI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
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 Areip Series A0009 Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Areip Series A0009 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 Areip Series A0009 Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Areip Series A0009 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 Areip Series A0009 Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Areip Series A0009 Llp an active company?

Areip Series A0009 Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Areip Series A0009 Llp financially healthy?

Processed financial statements are not yet available for Areip Series A0009 Llp, so its financial health is unassessed.

Should I do business with Areip Series A0009 Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Areip Series A0009 Llp?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Areip Series A0009 Llp have loans or charges against its assets?

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

Is Areip Series A0009 Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Areip Series A0009 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.