Aspan Celesta Llp - Due diligence report

A 360° intelligence report on Aspan Celesta Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2022-08-11 Kozhikode, Kerala Active
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AC Aspan Celesta Llp
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  • Director details, charges & MCA documents
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Aspan Celesta Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Aspan Celesta Llp is assessed as Low Risk with a Trust Score of 84/100. Aspan Celesta 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 07 Oct 2026 from the latest processed filings. Aspan Celesta 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
84/100
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
95/100
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROSINA CHETTIYAM PARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
ABBAS NADUVATH KALATHIL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL SHUKOOR 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.
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 diligence87/100
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 assessment77/100
Favourable lending indicators
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 view64/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
WASEEM THONDIKODAN
11 Aug 2022
Incorporated
Registered with Roc Ernakulam
Director appointed
ROSINA CHETTIYAM PARAMBIL (Designated Partner)
Director appointed
ABBAS NADUVATH KALATHIL (Designated Partner)
Director appointed
ABDUL SHUKOOR (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
CRESCENT PAEDIATRIC AND NEONATOLOGY LLP AAY-0106 Kozhikode, Kerala
HYGGE DECOR LLP ABA-8803 Kozhikode, Kerala
Mck Kutty Consultancy Services Private Limited U74999KL2022PTC076405 Kozhikode, Kerala
Lifosys Digital Systems Private Limited U58201KL2023PTC081408 Kozhikode, Kerala
Exposoft Educations Limited U80904KL2017PLC050886 Kozhikode, Kerala
Gold Sachs Ventures Private Limited U51909KL2020PTC066101 Kozhikode, Kerala
Aurasustain Consumer Products Private Limited U46101KL2025PTC091318 Kozhikode, Kerala
HA LANDS LLP AAL-0539 Kozhikode, Kerala
Club 6T6 Recreations Private Limited U15100KL2017PTC049226 Kozhikode, Kerala
MALABAR FEAST LLP AAZ-7762 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Aspan Celesta 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 Aspan Celesta 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: Favourable lending indicators. 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 Aspan Celesta Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Aspan Celesta 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 Aspan Celesta Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aspan Celesta Llp an active company?

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

Is Aspan Celesta Llp financially healthy?

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

Should I do business with Aspan Celesta Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aspan Celesta Llp?

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

Does Aspan Celesta Llp have loans or charges against its assets?

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

Is Aspan Celesta 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 Aspan Celesta 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.