Cehop Llp - Due diligence report

A 360° intelligence report on Cehop Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2021-11-26 Thiruvananthapuram, Kerala Strike Off
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Cehop Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Cehop Llp is assessed as Moderate with a Trust Score of 54/100. Cehop Llp is a limited liability partnership incorporated in 2021, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Cehop Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOVIND MADHUSOODHANANNAIR GEETHAKUMARI 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND RADHAKRISHNANNAIR LEKSHMI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 55
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Nov 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
GOVIND MADHUSOODHANANNAIR GEETHAKUMARI (Designated Partner)
Director appointed
ARAVIND RADHAKRISHNANNAIR LEKSHMI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thulaam Solutions Private Limited U72900KL2017PTC051251 Thiruvananthapuram, Kerala
Adwin Engineering Private Limited U74210KL2001PTC015003 Thiruvananthapuram, Kerala
Mithra Tybb Private Limited U45500KL2017PTC051064 Thiruvananthapuram, Kerala
Sowhrida Milk Private Limited U46302KL2023PTC080952 Thiruvananthapuram, Kerala
Sree Agasthyar Foundation U85300KL2021NPL070771 Thiruvananthapuram, Kerala
TRAVANCORE CAPITOL CREATIONS LLP AAR-0612 Thiruvananthapuram, Kerala
Narp Farmer Producer Company Limited U01100KL2022PTC075499 Thiruvananthapuram, Kerala
WIKIPY INTERNATIONAL LLP ACD-3501 Thiruvananthapuram, Kerala
Sree Mathilakam Food Products Private Limited U15400KL2021PTC068711 Thiruvananthapuram, Kerala
Noah International Shipping Private Limited U52292KL2024PTC088651 Thiruvananthapuram, Kerala
12

Who Uses This Report

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

Verify Cehop Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cehop 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cehop Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Cehop 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 Cehop Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cehop Llp an active company?

Cehop Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Cehop Llp financially healthy?

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

Should I do business with Cehop Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cehop Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Cehop Llp have loans or charges against its assets?

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

Is Cehop Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cehop 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.