Capcan Global Enterpreneurs Llp - Due diligence report

A 360° intelligence report on Capcan Global Enterpreneurs Llp: trust score, financial health, credit view, compliance, directors, growth and…

2016-09-21 Kondotty, Kerala Active
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Capcan Global Enterpreneurs Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Capcan Global Enterpreneurs Llp is assessed as Low Risk with a Trust Score of 91/100. Capcan Global Enterpreneurs Llp is an active limited liability partnership incorporated in 2016, operating in the Home Appliances 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. Capcan Global Enterpreneurs 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
91/100
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
VINOD KANIKKALAM 01234567 Director 01/04/2018 6 yrs Approved
ANJU SURENDRA NATHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
UNNIRAJA GOPALAKRISHNAN 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ 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 diligence90/100
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 view71/100
Positive growth 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 4 events
21 Sep 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
VINOD KANIKKALAM (Designated Partner)
Director appointed
ANJU SURENDRA NATHAN KUMAR (Designated Partner)
Director appointed
UNNIRAJA GOPALAKRISHNAN (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
Furbans Exporters And Importers Private Limited U51229KL2006PTC019630 Malappuram, Kerala
Fourflicks Private Limited U92490KL2021PTC070624 Malappuram, Kerala
Daan Corporate Private Limited U45400KL2017PTC050807 Malappuram, Kerala
Expose Info Tech India Private Limited U72900KL2014PTC036079 Malappuram, Kerala
Thejasree Business India Limited U52609KL2020PLC064007 Malappuram, Kerala
Naseem Al-Layl Food International Private Limited U10739KL2023PTC081337 Malappuram, Kerala
Titoni Automations Private Limited U45309KL2000PTC013614 Malappuram, Kerala
Holidays Tours And Travels Software Development Services Private Limited U46512KL2023PTC081977 Malappuram, Kerala
Le Nid Footcare Private Limited U19200KL2011PTC030121 Malappuram, Kerala
Conmate Readymix Concrete Private Limited U74900KL2008PTC023229 Malappuram, Kerala
12

Who Uses This Report

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

Verify Capcan Global Enterpreneurs 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 Capcan Global Enterpreneurs 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Capcan Global Enterpreneurs Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Capcan Global Enterpreneurs 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 Capcan Global Enterpreneurs Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capcan Global Enterpreneurs Llp an active company?

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

Is Capcan Global Enterpreneurs Llp financially healthy?

Processed financial statements are not yet available for Capcan Global Enterpreneurs Llp, so its financial health is unassessed.

Should I do business with Capcan Global Enterpreneurs Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capcan Global Enterpreneurs Llp?

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

Does Capcan Global Enterpreneurs Llp have loans or charges against its assets?

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

Is Capcan Global Enterpreneurs 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 Capcan Global Enterpreneurs 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.