Camilsons Infra Llp - Due diligence report

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

2023-04-12 Salcete, Goa Active
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Camilsons Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Camilsons Infra Llp is assessed as Low Risk with a Trust Score of 75/100. Camilsons Infra Llp is an active limited liability partnership incorporated in 2023, operating in the Recycling & Waste Management 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 Oct 2026 from the latest processed filings. Camilsons Infra 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
75/100
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
85/100
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CAESAR ANTHONY JESUS FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
DIANA MENDONCA 01234567 Director 01/04/2018 6 yrs Approved
UTTAMKUMAR NAMBIAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 80
Growth signals & trust indicators
Young company (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 assessment65/100
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 view55/100
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
29 May 2024
Director ceased
DIANA MENDONCA
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Nov 2023
Director appointed
UTTAMKUMAR NAMBIAR (Designated Partner)
12 Apr 2023
Incorporated
Registered with Roc Goa
Director appointed
CAESAR ANTHONY JESUS FERNANDES (Designated Partner)
Director appointed
DIANA MENDONCA (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
Invictissimus Magus (Opc) Private Limited U62099GA2023OPC016067 Goa, Goa
Bhardwaj Transways Private Limited U60220GA2022PTC015501 Goa, Goa
Ruscorn Life Sciences Private Limited U47721GA2023PTC016048 Goa, Goa
SHREEM HOLIDAY HOMES LLP ABZ-3716 South Goa, Goa
Multinet Forex Tours And Travels Private Limited U67100GA2019PTC014005 Goa, Goa
Koraga Tea Trading Private Limited U15549GA2018PTC013526 Goa, Goa
Janet Handicrafts Private Limited U36998GA2004PTC003498 Goa, Goa
Oceanic Breeze Naturelle Private Limited U24233GA2021PTC014956 Goa, Goa
Ella Holiday Homes Private Limited U55101GA2003PTC003242 Goa, Goa
Fazenda De Curpem Private Limited U01409GA2018PTC013708 Goa, Goa
12

Who Uses This Report

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

Verify Camilsons Infra 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 Camilsons Infra 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 Camilsons Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Camilsons Infra 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 Camilsons Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Camilsons Infra Llp an active company?

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

Is Camilsons Infra Llp financially healthy?

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

Should I do business with Camilsons Infra Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Camilsons Infra Llp?

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

Does Camilsons Infra Llp have loans or charges against its assets?

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

Is Camilsons Infra 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 Camilsons Infra 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.