Designest Engineering Llp - Due diligence report

A 360° intelligence report on Designest Engineering Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-10-19 Kozhikode, Kerala Active
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Designest Engineering Llp — 360° Intelligence Report

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

Designest Engineering Llp is assessed as Low Risk with a Trust Score of 80/100. Designest Engineering Llp is an active limited liability partnership incorporated in 2017, 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 06 Oct 2026 from the latest processed filings. Designest Engineering 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
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: 1 open (5.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK MANOLAN KANDI 01234567 Director 01/04/2018 6 yrs Approved
ANANTHARAMAKRISHNAN MULATHIKANDIPARAMBU BIJISH ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 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 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.
  • 1 open charge(s) of 5.50 Lakh 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 7 events
08 Oct 2024
Director ceased
OTHAYOTH ABDUL HAMEED
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Jun 2019
Charge created
State Bank Of India - 5.50 Lakh
19 Oct 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
DEEPAK MANOLAN KANDI (Designated Partner)
Director appointed
ANANTHARAMAKRISHNAN MULATHIKANDIPARAMBU BIJISH ANAND (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SMART ROBOTICS LLP AAK-1467 Kozhikode, Kerala
REIGATE BUILDERS AND DEVELOPERS LLP ACB-6999 Kozhikode, Kerala
Epsrr Holdings Private Limited U67190KL2019PTC056926 Kozhikode, Kerala
DESVUTRIP TRAVEL SOLUTIONS LLP AAT-2707 Kozhikode, Kerala
Cutisinternational Cosmetic Clinics Private Limited U85100KL2019PTC059496 Kozhikode, Kerala
Instafresh Eats Private Limited U15549KL2018PTC055689 Kozhikode, Kerala
BRAINMARK INNOVATIONS LLP ACD-9771 Kozhikode, Kerala
CALICUT METRO DEVELOPERS LLP AAR-0958 Kozhikode, Kerala
Hirestar Global Placements Private Limited U78300KL2024PTC089998 Kozhikode, Kerala
Sen4A Recruiters Private Limited U74999KL2022PTC077991 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Designest Engineering 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 Designest Engineering 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 Designest Engineering 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 Designest Engineering 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 Designest Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Designest Engineering Llp an active company?

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

Is Designest Engineering Llp financially healthy?

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

Should I do business with Designest Engineering 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 Designest Engineering Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Designest Engineering Llp have loans or charges against its assets?

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

Is Designest Engineering Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Designest Engineering 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.