Chembra Peak Estates Llp - Due diligence report

A 360° intelligence report on Chembra Peak Estates Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2022-10-18 Bangalore North, Karnataka Active
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Chembra Peak Estates Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Chembra Peak Estates Llp is assessed as Moderate with a Trust Score of 73/100. Chembra Peak Estates Llp is an active limited liability partnership incorporated in 2022, operating in the Animal Husbandry 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 07 Oct 2026 from the latest processed filings. Chembra Peak Estates 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 ScoreModerate
73/100
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 ScoreCaution Indicated
40/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSTUBH MOHTA 01234567 Director 01/04/2018 6 yrs Approved
LUXMI KANT MOHTA 01234567 Director 01/04/2018 6 yrs Approved
NIVEDITA MOHTA 01234567 Director 01/04/2018 6 yrs Approved
SUJATA MOHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NIVEDITA MOHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Young company (3 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 diligence84/100
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 assessment49/100
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 record supports lending.
Investor view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Apr 2024
Director appointed
KAUSTUBH MOHTA (Partner)
Director appointed
SUJATA MOHTA (Designated Partner)
Director ceased
KAUSTUBH MOHTA
Director ceased
SUJATA MOHTA
18 Oct 2022
Incorporated
Registered with Roc Bangalore
Director appointed
LUXMI KANT MOHTA (Designated Partner)
Director appointed
NIVEDITA MOHTA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakewood Infra Projects Private Limited U45400KA2010PTC056256 Bangaluru, Karnataka
HOSPITECH HEALTHCARE CONSULTANCY LLP AAB-2678 Bangalore, Karnataka
BLAZEVENTS LLP AAL-6318 Bangalore, Karnataka
Futuristic Circuit Services Private Limited U31905KA2017PTC102962 Bangaluru, Karnataka
Densys365 Facility Services Private Limited U96908KA2023PTC173393 Bangaluru, Karnataka
Quadragen Vethealth Private Limited U24301KA2010PTC055162 Bangaluru, Karnataka
Juba Infotech Private Limited U64202KA2000PTC026585 Bangaluru, Karnataka
HIGH TECH CONDOS LLP AAY-5855 Bangalore, Karnataka
Brillano Technologies Private Limited U72200KA2015PTC080235 Bangaluru, Karnataka
Ravateshwar Solar Private Limited U40300KA2016PTC094812 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Chembra Peak Estates 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 Chembra Peak Estates 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Chembra Peak Estates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Chembra Peak Estates 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 Chembra Peak Estates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chembra Peak Estates Llp an active company?

Chembra Peak Estates Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Chembra Peak Estates Llp financially healthy?

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

Should I do business with Chembra Peak Estates Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chembra Peak Estates Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Chembra Peak Estates Llp have loans or charges against its assets?

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

Is Chembra Peak Estates 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 Chembra Peak Estates 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.