Chandan Granimarmo Llp - Due diligence report

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

2012-10-31 Pune, Maharashtra Active
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CG Chandan Granimarmo Llp
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Chandan Granimarmo Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Chandan Granimarmo Llp is assessed as Low Risk with a Trust Score of 83/100. Chandan Granimarmo Llp is an active limited liability partnership incorporated in 2012, operating in the Metals and Minerals 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 11 Oct 2026 from the latest processed filings. Chandan Granimarmo 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
83/100
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
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
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: 2 open (9.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Au Small Finance Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKHI SURESH NAGORI 01234567 Director 01/04/2018 6 yrs Approved
GAJRAJ ROOPCHAND NAGORI 01234567 Director 01/04/2018 6 yrs Approved
HIRAL SURESH NAGORI 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 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 9.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 9 events
08 Sep 2025
Charge created
Au Small Finance Bank Limited - 4.00 cr
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2017
Director appointed
HIRAL SURESH NAGORI (Partner)
25 Jul 2013
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
01 Mar 2013
Director appointed
RAKHI SURESH NAGORI (Designated Partner)
Director ceased
SURESHKUMAR GAJRAJ NAGORI
31 Oct 2012
Incorporated
Registered with Roc Pune
Director appointed
GAJRAJ ROOPCHAND NAGORI (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
Enfold India Private Limited U74990PN2016FTC158016 Pune, Maharashtra
Unyfyn Financial Technologies Private Limited U72900PN2022PTC212431 Pune, Maharashtra
KN SPICES LLP AAS-6505 Pune, Maharashtra
Itvits Services (Opc) Private Limited U74999PN2018OPC180102 Pune, Maharashtra
Indian Crop Life Solution Private Limited U47737PN2024PTC227630 Pune, Maharashtra
Namogen Technologies Private Limited U72900PN2019PTC186602 Pune, Maharashtra
Millennium Boards Private Limited U36100PN2011PTC154567 Pune, Maharashtra
Sturdily Business Services Private Limited U74999PN2015PTC153644 Pune, Maharashtra
JADE GLOBAL IT SERVICES LLP AAD-9778 Pune, Maharashtra
White-Bear Refrigeration India Private Limited U29100PN2016PTC164503 Pune, Maharashtra
12

Who Uses This Report

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

Verify Chandan Granimarmo 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 Chandan Granimarmo 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 Chandan Granimarmo Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Chandan Granimarmo 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 Chandan Granimarmo Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chandan Granimarmo Llp an active company?

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

Is Chandan Granimarmo Llp financially healthy?

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

Should I do business with Chandan Granimarmo Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chandan Granimarmo Llp?

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

Does Chandan Granimarmo Llp have loans or charges against its assets?

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

Is Chandan Granimarmo Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Chandan Granimarmo 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.