Dd Drugs & Diagnostics Llp - Due diligence report

A 360° intelligence report on Dd Drugs & Diagnostics Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-10-26 Ponnani, Kerala Under Process Of Striking Off
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Dd Drugs & Diagnostics Llp — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Dd Drugs & Diagnostics Llp is assessed as Moderate with a Trust Score of 59/100. Dd Drugs & Diagnostics Llp is a limited liability partnership incorporated in 2023, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Dd Drugs & Diagnostics Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABILASH BHASKARAN KURINJIKADAN 01234567 Director 01/04/2018 6 yrs Approved
KARUNAKARAN PILLAI VINOD 01234567 Director 01/04/2018 6 yrs Approved
RENJITH DIVAKARAN 01234567 Director 01/04/2018 6 yrs Approved
PULIKKAL RAHIM WASIM RAJA 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.
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 65
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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 5 events
26 Oct 2023
Incorporated
Registered with Roc Ernakulam
Director appointed
ABILASH BHASKARAN KURINJIKADAN (Designated Partner)
Director appointed
KARUNAKARAN PILLAI VINOD (Designated Partner)
Director appointed
RENJITH DIVAKARAN (Designated Partner)
Director appointed
PULIKKAL RAHIM WASIM RAJA (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anugraha Hospitals Private Limited U85110KL2001PTC014457 Malappuram, Kerala
Sree Venkateswara Business Associate Changaramkulam Private Limited U52100KL2020PTC065400 Malappuram, Kerala
Alamcode Agro Producer Company Limited U01407KL2015PTC039567 Malappuram, Kerala
Oxyflo Water Park Private Limited U36000KL2023PTC084893 Malappuram, Kerala
Cloudex369 It Solutions Private Limited U72900KL2021PTC072159 Malappuram, Kerala
LUXEMAISON REAL ESTATE CONSULTANTS LLP AAH-7148 Malappuram, Kerala
Izdaf Nidhi Limited U65929KL2020PLN063890 Malappuram, Kerala
Cataleya Solutions Private Limited U72900KL2019PTC057511 Malappuram, Kerala
Dcl Metals And Polymers (India) Private Limited U27104KL2007PTC020526 Malappuram, Kerala
PHK INTERNATIONAL OVERSEAS EDUCATIONAL CONSULTANTS LLP ABB-7658 Malappuram, Kerala
12

Who Uses This Report

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

Verify Dd Drugs & Diagnostics Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dd Drugs & Diagnostics 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dd Drugs & Diagnostics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Dd Drugs & Diagnostics 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 Dd Drugs & Diagnostics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dd Drugs & Diagnostics Llp an active company?

Dd Drugs & Diagnostics Llp has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).

Is Dd Drugs & Diagnostics Llp financially healthy?

Processed financial statements are not yet available for Dd Drugs & Diagnostics Llp, so its financial health is unassessed.

Should I do business with Dd Drugs & Diagnostics Llp?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dd Drugs & Diagnostics Llp?

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

Does Dd Drugs & Diagnostics Llp have loans or charges against its assets?

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

Is Dd Drugs & Diagnostics Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Dd Drugs & Diagnostics 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.