Buildsquad Properties Llp - Due diligence report

A 360° intelligence report on Buildsquad Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-12-27 Thalakad P O, Kerala Active
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Buildsquad Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Buildsquad Properties Llp is assessed as Low Risk with a Trust Score of 88/100. Buildsquad Properties Llp is an active limited liability partnership incorporated in 2018, operating in the 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 08 Oct 2026 from the latest processed filings. Buildsquad Properties 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAVAD VELUTHEDATH PARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
NAJMUDHEEN VARIKKOTTIL 01234567 Director 01/04/2018 6 yrs Approved
MAFEEZ SHARAF CHUNDANVEETTIL PAZHAYAOTTYIL 01234567 Director 01/04/2018 6 yrs Approved
SUBAIR MUDUVATTIL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 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 diligence89/100
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 view68/100
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
27 Dec 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
SHAVAD VELUTHEDATH PARAMBIL (Designated Partner)
Director appointed
NAJMUDHEEN VARIKKOTTIL (Designated Partner)
Director appointed
MAFEEZ SHARAF CHUNDANVEETTIL PAZHAYAOTTYIL (Designated Partner)
Director appointed
SUBAIR MUDUVATTIL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DEE HOME INTERIO LLP AAR-5677 Malappuram, Kerala
Hadtha Private Limited U24240KL2022PTC073546 Malappuram, Kerala
GROUPEX HEALTH & BEAUTY CARE LLP AAL-0054 Malappuram, Kerala
Inspler Ecommerce (Opc) Private Limited U62099KL2023OPC080476 Malappuram, Kerala
P C UNNI CHETTIAR & SON'S VISWAS VENTURE S LLP AAU-8309 Malappuram, Kerala
TECTONIC MACHINES AND EQUIPMENT LLP ACC-9951 Malappuram, Kerala
HOLFORD CONTRACTING LLP AAW-9975 Malappuram, Kerala
Khaleej Builders And Developers Private Limited U70100KL2009PTC023859 Malappuram, Kerala
BEEM MART LLP AAY-6877 Malappuram, Kerala
Plegma Health Care Services Private Limited U85100KL2017PTC049668 Malappuram, Kerala
12

Who Uses This Report

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

Verify Buildsquad Properties Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Buildsquad Properties 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 Buildsquad Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Buildsquad Properties 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 Buildsquad Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buildsquad Properties Llp an active company?

Buildsquad Properties Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Buildsquad Properties Llp financially healthy?

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

Should I do business with Buildsquad Properties Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Buildsquad Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Buildsquad Properties Llp have loans or charges against its assets?

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

Is Buildsquad Properties Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Buildsquad Properties 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.