Chariyari Construction Llp - Due diligence report

A 360° intelligence report on Chariyari Construction Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-08-02 Pune, Maharashtra Active
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Chariyari Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Chariyari Construction Llp is assessed as Low Risk with a Trust Score of 88/100. Chariyari Construction Llp is an active limited liability partnership incorporated in 2017, operating in the 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 11 Oct 2026 from the latest processed filings. Chariyari Construction 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
88/100
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
IMTIYAZ USMAN CHARIYARI 01234567 Director 01/04/2018 6 yrs Approved
GULAM HUSSAIN CHUNAWALA 01234567 Director 01/04/2018 6 yrs Approved
ZAKIR HUSSAIN QURESHI 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 9 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 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
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 5 events
31 Mar 2018
Last AGM held
Annual general meeting
02 Aug 2017
Incorporated
Registered with Roc Pune
Director appointed
IMTIYAZ USMAN CHARIYARI (Designated Partner)
Director appointed
GULAM HUSSAIN CHUNAWALA (Designated Partner)
Director appointed
ZAKIR HUSSAIN QURESHI (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
ASHOK KARIA & SONS LLP AAV-2331 Pune, Maharashtra
Takwe Investment And Trading Co Pvt Ltd U65993MH1983PTC031145 Pune, Maharashtra
Indianmatch Share Registry Private Limited U67190MH1996PTC097220 Pune, Maharashtra
Hexanovate Private Limited U62013PN2023PTC223154 Pune, Maharashtra
Creative Footwear P Ltd U19201MH1994PTC076366 Pune, Maharashtra
GAMMA INFRAPROJECTS LLP AAA-5514 Pune, Maharashtra
Pushpam Horticulture Private Limited U11220MH1995PTC094084 Pune, Maharashtra
Rishabh Interarch Private Limited U74999PN2008PTC132092 Pune, Maharashtra
Sarjan Realities Ap1 Private Limited U68200PN2025PTC238493 Pune, Maharashtra
Sanaswadi Industrial & Logistic Park Private Limited U45202PN2022PTC215662 Pune, Maharashtra
12

Who Uses This Report

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

Verify Chariyari Construction 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 Chariyari Construction 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 Chariyari Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Chariyari Construction 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 Chariyari Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chariyari Construction Llp an active company?

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

Is Chariyari Construction Llp financially healthy?

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

Should I do business with Chariyari Construction Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chariyari Construction Llp?

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

Does Chariyari Construction Llp have loans or charges against its assets?

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

Is Chariyari Construction 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 Chariyari Construction 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.