Concord Hills Llp - Due diligence report

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

2023-09-12 Kannur, Kerala Active
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Concord Hills Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Concord Hills Llp is assessed as Moderate with a Trust Score of 68/100. Concord Hills Llp is an active limited liability partnership incorporated in 2023, operating in the Hospitality & Wellness 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 15 Oct 2026 from the latest processed filings. Concord Hills Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
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 ScoreModerate
50/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
THARAPPEL DEVASIA JOSE 01234567 Director 01/04/2018 6 yrs Approved
OTHAYOTH KOTTARON VISWANATHAN 01234567 Director 01/04/2018 6 yrs Approved
HIROSH NINA GOUTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
KIZHAKKE PUNATHIL JAYABALAN 01234567 Director 01/04/2018 6 yrs Approved
CHALIL ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
Santhoshkumar Tharammal 01234567 Director 01/04/2018 6 yrs Approved
POOVATHUNKAL KURIAN JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
Kunnathody Vasanthy 01234567 Director 01/04/2018 6 yrs Approved
Joshith Eyyappally 01234567 Director 01/04/2018 6 yrs Approved
Mamalasseril Kurian Vincent 01234567 Director 01/04/2018 6 yrs Approved
Vilson Joy 01234567 Director 01/04/2018 6 yrs Approved
Gopika Anil 01234567 Director 01/04/2018 6 yrs Approved
Kizhake Punathil Midhun Kumar 01234567 Director 01/04/2018 6 yrs Approved
Anamika Anil 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • POOVATHUNKAL KURIAN JOSEPH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment47/100
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 view48/100
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
14 May 2025
Director appointed
Santhoshkumar Tharammal (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
29 Aug 2024
Director appointed
Joshith Eyyappally (Designated Partner)
22 Aug 2024
Director appointed
Kunnathody Vasanthy (Designated Partner)
21 Jun 2024
Director appointed
POOVATHUNKAL KURIAN JOSEPH (Designated Partner)
Director appointed
Mamalasseril Kurian Vincent (Designated Partner)
Director appointed
Vilson Joy (Designated Partner)
29 Apr 2024
Director appointed
HIROSH NINA GOUTHAMAN (Designated Partner)
Director appointed
Gopika Anil (Designated Partner)
Director appointed
Kizhake Punathil Midhun Kumar (Designated Partner)
Director appointed
Anamika Anil (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Sep 2023
Incorporated
Registered with Roc Ernakulam
Director appointed
THARAPPEL DEVASIA JOSE (Designated Partner)
Director appointed
OTHAYOTH KOTTARON VISWANATHAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ktl Coworking And Business Centre Private Limited U74999KL2019PTC057337 Kannur, Kerala
Excella Technosoft Private Limited U72900KL2022PTC077380 Kannur, Kerala
Metasphere Ventures Private Limited U74909KL2025PTC091737 Kannur, Kerala
Malhaari Eye Care Private Limited U86100KL2023PTC081092 Kannur, Kerala
Tricorn Concepts Private Limited U74999KL2020PTC066340 Kannur, Kerala
Sabarigiri Marine Engineering Private Limited U74999KL2018PTC054599 Kannur, Kerala
Isan Technologies Private Limited U72900KL2020PTC063747 Kannur, Kerala
Maks Hospital Private Limited U85110KL2011PTC027764 Kannur, Kerala
FAMILY WEDDING CENTRE KANNUR LLP ACC-5584 Kannur, Kerala
Harichandra Projects And Properties Private Limited U45201KL2008PTC023602 Kannur, Kerala
12

Who Uses This Report

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

Verify Concord Hills 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 Concord Hills 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 Concord Hills Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Concord Hills 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 Concord Hills Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concord Hills Llp an active company?

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

Is Concord Hills Llp financially healthy?

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

Should I do business with Concord Hills Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Concord Hills Llp?

See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.

Does Concord Hills Llp have loans or charges against its assets?

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

Is Concord Hills Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Concord Hills 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.