Chemmad Realtors Llp - Due diligence report

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

2019-07-11 Calicut, Kerala Active
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Chemmad Realtors Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Chemmad Realtors Llp is assessed as Low Risk with a Trust Score of 76/100. Chemmad Realtors Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and 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 25 Jul 2026 from the latest processed filings. Chemmad Realtors 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
76/100
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: 1 open (2.49 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
BHASKARAN GIRIJA ROHITH 01234567 Director 01/04/2018 6 yrs Approved
ABDUL HALIK ABOOBACKER 01234567 Director 01/04/2018 6 yrs Approved
SAIFUDHEEN KIRINIYAKATH 01234567 Director 01/04/2018 6 yrs Approved
RASHID JAWAHAR 01234567 Director 01/04/2018 6 yrs Approved
YASER 01234567 Director 01/04/2018 6 yrs Approved
PERINGATTUTHODI JASIM 01234567 Director 01/04/2018 6 yrs Approved
ABDUL JALEEL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL SAMAD 01234567 Director 01/04/2018 6 yrs Approved
SAITHALIKUTTY CHEMMALA 01234567 Director 01/04/2018 6 yrs Approved
DURGADAS VISWANATHAN 01234567 Director 01/04/2018 6 yrs Approved
ADAM ALI VALIYAKATH 01234567 Director 01/04/2018 6 yrs Approved
. CHEMMALA ABDUL NAZAR 01234567 Director 01/04/2018 6 yrs Approved
MUSTHAQ ALI CHANDVEETTIL 01234567 Director 01/04/2018 6 yrs Approved
RAHMATHULLA PAYYANIL KARALAKATH 01234567 Director 01/04/2018 6 yrs Approved
PUTHALATH MEETHAL JUNAID 01234567 Director 01/04/2018 6 yrs Approved
Ziyad Badarudeen 01234567 Director 01/04/2018 6 yrs Approved
HIBIN THOTTATHIL BASHEER 01234567 Director 01/04/2018 6 yrs Approved
ASHIF RAHMATHULLA THATTANGARA THALAKKAT 01234567 Director 01/04/2018 6 yrs Approved
MOIDEEN KUTTY KARATTY PARAKKAL 01234567 Director 01/04/2018 6 yrs Approved
SHAOKATHALI 01234567 Director 01/04/2018 6 yrs Approved
  • 59 directors on the board.
  • ASHIF RAHMATHULLA THATTANGARA THALAKKAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
Operating for 7 years.
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 diligence85/100
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.
  • 1 open charge(s) of 2.49 Lakh already registered.
  • Compliance record supports lending.
Investor view56/100
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 15 events
01 Jan 2026
Director ceased
ANOOP SURENDRAN
07 Jul 2025
Charge created
Dhanlaxmi Bank Limited - 2.49 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
21 Feb 2025
Director appointed
RAHMATHULLA PAYYANIL KARALAKATH (Partner)
Director appointed
MOIDEEN KUTTY KARATTY PARAKKAL (Partner)
Director appointed
KARE KUNIYIL SINJITH (Partner)
Director appointed
VALLIYAPEEDIKAAKKAL MOHAMMED ALI (Partner)
Director appointed
Sajitha Abdul Ahad (Partner)
Director appointed
Edikkilakath Mohammed Ashir (Partner)
02 Jul 2024
Director appointed
ABDUL HALIK ABOOBACKER (Partner)
Director appointed
PALLIPATH KUNNUMBRATH ABOOBACKER (Partner)
23 Apr 2024
Director appointed
SHARMIQ KOLLATHODI (Partner)
Director appointed
RAHYANATH PARANGODATH (Partner)
10 Apr 2024
Director appointed
ADAM ALI VALIYAKATH (Partner)
Director appointed
SHAHID PARVEZS BADRUDDIN (Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Chemmad Realtors 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 Chemmad Realtors 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 Chemmad Realtors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Chemmad Realtors 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 Chemmad Realtors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chemmad Realtors Llp an active company?

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

Is Chemmad Realtors Llp financially healthy?

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

Should I do business with Chemmad Realtors Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chemmad Realtors Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Chemmad Realtors Llp have loans or charges against its assets?

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

Is Chemmad Realtors Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Chemmad Realtors 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.