Axis Lifespaces Llp - Due diligence report

A 360° intelligence report on Axis Lifespaces Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-12-04 Pune, Maharashtra Active
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Axis Lifespaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Axis Lifespaces Llp is assessed as Moderate with a Trust Score of 70/100. Axis Lifespaces Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Axis Lifespaces Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (9.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JUZER SAIFUDDIN KARMALAWALA 01234567 Director 01/04/2018 6 yrs Approved
TEHZOON JUZER KARMALAWALA 01234567 Director 01/04/2018 6 yrs Approved
HUNAID JUZER KARMALAWALA 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 60 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
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 7 events
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Nov 2018
Charge created
State Bank Of India - 9.00 cr
31 Mar 2016
Last AGM held
Annual general meeting
22 Jan 2016
Director appointed
TEHZOON JUZER KARMALAWALA (Designated Partner)
04 Dec 2014
Incorporated
Registered with Roc Pune
Director appointed
JUZER SAIFUDDIN KARMALAWALA (Designated Partner)
Director appointed
HUNAID JUZER KARMALAWALA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashwani Enterprises Private Limited U00285BR1992PTC004990 Phulwarisharif, Bihar, India
Amancity Infrahomes Private Limited U45209PB2015PTC039568 Kharar, Punjab, India
Prabhav Luxuria U45201MH2010PTC205861 Mumbai, Maharashtra, India
Atsun Buildcon Private Limited U45500DL2018PTC333875 Delhi, Delhi, India
Punarjani Projects Private Limited U24231KA2007PTC042597 Bangalore, Karnataka, India
Bans Constructions Limited U45200TG1995PLC022533 Hyderabad, Telangana, India
Dhc Buildworks (Opc) Private Limited U45500KA2017OPC106728 Bangalore, Karnataka, India
Shree Govind Raj Constructions Private Limited U45201RJ2010PTC031160 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Axis Lifespaces Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axis Lifespaces 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Axis Lifespaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Axis Lifespaces 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 Axis Lifespaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axis Lifespaces Llp an active company?

Axis Lifespaces Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Axis Lifespaces Llp financially healthy?

Axis Lifespaces Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Axis Lifespaces Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axis Lifespaces Llp?

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

Does Axis Lifespaces Llp have loans or charges against its assets?

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

Is Axis Lifespaces Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Axis Lifespaces Llp?

Its Credit Risk Score is 50/100 (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.