Cradle Homes Llp - Due diligence report

A 360° intelligence report on Cradle Homes Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2016-04-11 Kochi, Kerala Active
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Cradle Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Cradle Homes Llp is assessed as Low Risk with a Trust Score of 82/100. Cradle Homes Llp is an active limited liability partnership incorporated in 2016, 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 12 Oct 2026 from the latest processed filings. Cradle Homes 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
82/100
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 ScoreLow Risk
90/100
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 2019 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KOCHUPARAMBIL ANTHO SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
THOMAS JESUDAS JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
JAYESH GEORGE 01234567 Director 01/04/2018 6 yrs Approved
RASHID BIN SHARAF 01234567 Director 01/04/2018 6 yrs Approved
SHINE SEBASTIAN KOCHUPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
JOJO OTHARAKUNNEL THOMAS 01234567 Director 01/04/2018 6 yrs Approved
Nejmal Salim 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 10+ 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 diligence79/100
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 assessment67/100
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 view62/100
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 11 events
17 Mar 2025
Director appointed
Nejmal Salim (Designated Partner)
Director ceased
KUTTIKATTIL MOHAMMED SALIM
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Apr 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
KOCHUPARAMBIL ANTHO SEBASTIAN (Designated Partner)
Director appointed
THOMAS JESUDAS JOSEPH (Designated Partner)
Director appointed
JAYESH GEORGE (Designated Partner)
Director appointed
RASHID BIN SHARAF (Designated Partner)
Director appointed
SHINE SEBASTIAN KOCHUPARAMBIL (Designated Partner)
Director appointed
JOJO OTHARAKUNNEL THOMAS (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pca Trades Private Limited U51909KL2012PTC030908 Ernakulam, Kerala
Puthalath Associates Private Limited U45309KL2022PTC073653 Ernakulam, Kerala
Eehook Innovative Private Limited U51909KL2022PTC073996 Ernakulam, Kerala
Adspro Web Services Private Limited U72200KL2022PTC074559 Ernakulam, Kerala
Pipsmining Private Limited U72900KL2022PTC073795 Ernakulam, Kerala
Cookingdaddy Meal Management Private Limited U55209KL2022PTC073455 Ernakulam, Kerala
BLACKLIGHT CONSULTING LLP ACD-1380 Ernakulam, Kerala
Creative Minds Edu Solutions Private Limited U80211KL2022PTC075976 Ernakulam, Kerala
Triplei Academy Private Limited U80904KL2018PTC051856 Ernakulam, Kerala
Ashvatha Properties And Developers Private Limited U45200KL2012PTC032930 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Cradle Homes 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 Cradle Homes 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 Cradle Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Cradle Homes 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 Cradle Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cradle Homes Llp an active company?

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

Is Cradle Homes Llp financially healthy?

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

Should I do business with Cradle Homes Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cradle Homes Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Cradle Homes Llp have loans or charges against its assets?

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

Is Cradle Homes Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cradle Homes 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.