Concept Moulds Llp - Due diligence report

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

2021-01-19 Vasai, Maharashtra Active
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Concept Moulds Llp — 360° Intelligence Report

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

Concept Moulds Llp is assessed as Low Risk with a Trust Score of 76/100. Concept Moulds Llp is an active limited liability partnership incorporated in 2021, operating in the Manufacturing 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 high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Concept Moulds Llp snapshot & full profile →

Financial Health › Weak
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 ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (4.32 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.1 48.0 cr
Poonawalla Fincorp Limited2 48.0 cr
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARENDRA NARAYAN CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RINKU SHIVMURAT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ATUL MUNNULAL GIRI 01234567 Director 01/04/2018 6 yrs Approved
MONU KUMAR GIRI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 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.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.32 cr already registered.
  • Compliance record supports lending.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Jan 2026
Charge created
Poonawalla Fincorp Limited - 56.90 Lakh
24 Jun 2025
Charge created
Indusind Bank Ltd. - 2.28 cr
23 May 2025
Charge created
Poonawalla Fincorp Limited - 89.51 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Dec 2023
Charge created
Cholamandalam Investment And Finance Company Limited - 57.51 Lakh
12 Oct 2022
Director ceased
ATUL MUNNULAL GIRI
Director ceased
MONU KUMAR GIRI
18 Jun 2021
Director appointed
ATUL MUNNULAL GIRI (Designated Partner)
Director appointed
MONU KUMAR GIRI (Designated Partner)
19 Jan 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
HARENDRA NARAYAN CHOUDHARY (Designated Partner)
Director appointed
RINKU SHIVMURAT GUPTA (Designated 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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Garg Sci-Tech Glass (India) Private Limited U74120MH2011PTC212773 Thane, Maharashtra
VSA ESOFT LLP AAO-0808 Thane, Maharashtra
Ssv Hr Solutions (Opc) Private Limited U78300MH2024OPC424623 Thane, Maharashtra
Apple International Engineering Works Private Limited U28113MH2000PTC125610 Thane, Maharashtra
Yudo Suns Private Limited U74120MH2011PTC219264 Thane, Maharashtra
DEVANSHI KHETANI PROJECTS LLP AAH-7537 Thane, Maharashtra
Ansuya Surgicals Limited U33120MH1996PLC103054 Thane, Maharashtra
Pravija Engipharma Private Limited U47720MH2024PTC427172 Thane, Maharashtra
Precision Sealless Pumps Private Limited U28132MH2024PTC420970 Thane, Maharashtra
SUJAN VENTURES LLP AAQ-8427 Thane, Maharashtra
12

Who Uses This Report

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

Verify Concept Moulds 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 Concept Moulds 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 40/100, 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 Concept Moulds 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 Concept Moulds 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 Concept Moulds Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concept Moulds Llp an active company?

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

Is Concept Moulds Llp financially healthy?

Concept Moulds Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Concept Moulds 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 Concept Moulds Llp?

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

Does Concept Moulds Llp have loans or charges against its assets?

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

Is Concept Moulds 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 Concept Moulds Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.