Birdy Me Llp - Due diligence report

A 360° intelligence report on Birdy Me Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2023-11-01 Ahmedabad, Gujarat Active
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Birdy Me Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Birdy Me Llp is assessed as Moderate with a Trust Score of 74/100. Birdy Me Llp is an active limited liability partnership incorporated in 2023, 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 13 Oct 2026 from the latest processed filings. Birdy Me 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPALI MOHBE 01234567 Director 01/04/2018 6 yrs Approved
SAGAR MOHBE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
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.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view54/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Nov 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
RUPALI MOHBE (Designated Partner)
Director appointed
SAGAR MOHBE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ARKADIPTA SOLAR LLP AAQ-7358 Ahmedabad, Gujarat
Discite Analytics Private Limited U72900GJ2021PTC122071 Ahmedabad, Gujarat
Ambuja Metal Industries Pvt Ltd U27310GJ1979PTC003535 Ahmedabad, Gujarat
Span Tradelink Private Limited U51909GJ2000PTC037980 Ahmedabad, Gujarat
Vinsol Lighting Private Limited U26105GJ2024PTC148321 Ahmedabad, Gujarat
Pg Agro Fertichem Private Limited U46692GJ2023PTC144772 Ahmedabad, Gujarat
Placemakers Collective Private Limited U71100GJ2023PTC141836 Ahmedabad, Gujarat
Whywe Hospitality Private Limited U55101GJ2019PTC106670 Ahmedabad, Gujarat
Aspiring Edupreneurs Private Limited U74999GJ2017PTC097992 Ahmedabad, Gujarat
Amigo Smart Solution Private Limited U74999GJ2020PTC116976 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Birdy Me 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 Birdy Me 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 Birdy Me Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Birdy Me 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 Birdy Me Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Birdy Me Llp an active company?

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

Is Birdy Me Llp financially healthy?

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

Should I do business with Birdy Me Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Birdy Me Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Birdy Me Llp have loans or charges against its assets?

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

Is Birdy Me Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Birdy Me 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.