Promoter holding
64.27%
CP
Casa Prime Flat 204 Llp - Due diligence report
A 360° intelligence report on Casa Prime Flat 204 Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Casa Prime Flat 204 Llp — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Casa Prime Flat 204 Llp is assessed as Low Risk with a Trust Score of 93/100. Casa Prime Flat 204 Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and 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 28 Jun 2026 from the latest processed filings. Casa Prime Flat 204 Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 1 open (90.00 cr) · 1 satisfied (9.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Ltd | 1 | 48.0 cr |
| The Bank Of Baroda Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAWAN KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
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.
- 1 open charge(s) of 90.00 cr already registered.
- Compliance record supports lending.
Investor view73/100
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 11 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Feb 2024
Charge created
The Federal Bank Ltd - 90.00 cr
05 Dec 2023
Director appointed
PAWAN KUMAR SHARMA (Designated Partner)
Director ceased
AVINASH CHOUDHARY
Director ceased
MAHESH KUMAR JANGID
04 Dec 2023
Director appointed
KETAN MEHTA (Designated Partner)
25 Sep 2023
Charge satisfied
The Bank Of Baroda Limited
10 Jul 2018
Director ceased
SARITA MEHTA
03 Nov 2015
Charge created
The Bank Of Baroda Limited - 9.22 cr
31 Aug 2015
Incorporated
Registered with Roc Jaipur
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Casa Prime Flat 204 Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Casa Prime Flat 204 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 Casa Prime Flat 204 Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Casa Prime Flat 204 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 Casa Prime Flat 204 Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Casa Prime Flat 204 Llp an active company?
Casa Prime Flat 204 Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Casa Prime Flat 204 Llp financially healthy?
Processed financial statements are not yet available for Casa Prime Flat 204 Llp, so its financial health is unassessed.
Should I do business with Casa Prime Flat 204 Llp?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Casa Prime Flat 204 Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Casa Prime Flat 204 Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Casa Prime Flat 204 Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Casa Prime Flat 204 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.
