Ccs Enviro Control Llp - Due diligence report

A 360° intelligence report on Ccs Enviro Control Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2019-03-26 Rajkot, Gujarat Active
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Ccs Enviro Control Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ccs Enviro Control Llp is assessed as Low Risk with a Trust Score of 89/100. Ccs Enviro Control Llp is an active limited liability partnership incorporated in 2019, operating in the Service 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 06 Oct 2026 from the latest processed filings. Ccs Enviro Control 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 1 open (3.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITENDRA JAYENDRASINH JADEJA 01234567 Director 01/04/2018 6 yrs Approved
UDAY HITENDRA JADEJA 01234567 Director 01/04/2018 6 yrs Approved
NEELDEEP HITENDRASINH JADEJA 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 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 · 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.
  • 1 open charge(s) of 3.23 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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
08 Oct 2025
Charge created
Hdfc Bank Limited - 3.23 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Mar 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
HITENDRA JAYENDRASINH JADEJA (Designated Partner)
Director appointed
UDAY HITENDRA JADEJA (Designated Partner)
Director appointed
NEELDEEP HITENDRASINH JADEJA (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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ktv Media House Private Limited U93090GJ2017PTC099406 Rajkot, Gujarat
Emxcel Technical Solutions Private Limited U72501GJ2019PTC108307 Rajkot, Gujarat
Naman Forex Private Limited U74900GJ2016PTC085888 Rajkot, Gujarat
Frontline Hydro Power Private Limited U40106GJ2007PTC049712 Rajkot, Gujarat
Aashray Auto Private Limited U34100GJ2021PTC122623 Rajkot, Gujarat
Param Santosh Print Forms Private Limited U72900GJ2000PTC038632 Rajkot, Gujarat
Img Merchant Limited U51909GJ2022PLC134165 Rajkot, Gujarat
Rajtrishul Construction Company Private Limited U45201GJ2004PTC044956 Rajkot, Gujarat
Z PLUS LEAD PROVIDER LLP AAQ-3040 Rajkot, Gujarat
BERUSK EXPORTS LLP AAQ-3224 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Ccs Enviro Control Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ccs Enviro Control 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 Ccs Enviro Control Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ccs Enviro Control 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 Ccs Enviro Control Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ccs Enviro Control Llp an active company?

Ccs Enviro Control Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ccs Enviro Control Llp financially healthy?

Processed financial statements are not yet available for Ccs Enviro Control Llp, so its financial health is unassessed.

Should I do business with Ccs Enviro Control Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ccs Enviro Control Llp?

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

Does Ccs Enviro Control Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ccs Enviro Control Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ccs Enviro Control 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.