Dearson Enterprises Llp - Due diligence report

A 360° intelligence report on Dearson Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-09-15 Perinthalmanna, Kerala Active
Share
Connect MCP
DE Dearson Enterprises Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dearson Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Dearson Enterprises Llp is assessed as Low Risk with a Trust Score of 80/100. Dearson Enterprises Llp is an active limited liability partnership incorporated in 2018, operating in the E-Commerce 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 10 Oct 2026 from the latest processed filings. Dearson Enterprises 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
80/100
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
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
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: 3 open (12.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
Mahindra And Mahindra Financial Services Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAKKATTU PARAMBIL MANSOOR HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED KAKKATTUPARAMBIL SHABEERALI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED NABEEL KAKKATTUPARAMBIL 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 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 12.19 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 10 events
05 Aug 2022
Charge created
The Federal Bank Ltd - 6.59 cr
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Sep 2021
Charge created
Icici Bank Limited - 3.60 cr
31 Mar 2021
Last AGM held
Annual general meeting
03 Feb 2020
Charge created
Mahindra And Mahindra Financial Services Limited - 2.00 cr
15 Sep 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
KAKKATTU PARAMBIL MANSOOR HUSSAIN (Designated Partner)
Director appointed
MUHAMMED KAKKATTUPARAMBIL SHABEERALI (Designated Partner)
Director appointed
MOHAMMED (Designated Partner)
Director appointed
MUHAMMED NABEEL KAKKATTUPARAMBIL (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DENTISTRY4U HOSPITALS LLP AAA-6046 Malappuram, Kerala
ABRA MALL LLP ACA-0575 Malappuram, Kerala
Seven Sigma Healthcare Solutions Private Limited U74999KL2018PTC052077 Malappuram, Kerala
CELLTEL INSTITUTE OF MOBILE PHONE TECHNO LOGY LLP AAI-0008 Malappuram, Kerala
Perinthalmanna Chits Private Limited U65992KL2002PTC015484 Malappuram, Kerala
Laureate Dentalcare Private Limited U85120KL2011PTC028114 Malappuram, Kerala
PERINTHALMANNA HIGHER EDUCATIONAL INSTITUTE LLP ABB-7778 Malappuram, Kerala
WALLUX MATERIALS LLP ACC-4231 Malappuram, Kerala
Al Daleel Tours Private Limited U74990KL2015PTC039743 Malappuram, Kerala
Homtrust Institute Of Homoeopathic Specialities Private Limited U85110KL2007PTC021234 Malappuram, Kerala
12

Who Uses This Report

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

Verify Dearson Enterprises 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 Dearson Enterprises 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: Favourable lending indicators. 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 Dearson Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dearson Enterprises 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 Dearson Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dearson Enterprises Llp an active company?

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

Is Dearson Enterprises Llp financially healthy?

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

Should I do business with Dearson Enterprises Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dearson Enterprises Llp?

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

Does Dearson Enterprises Llp have loans or charges against its assets?

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

Is Dearson Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dearson Enterprises 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.