Dianaa Hardwares Llp - Due diligence report

A 360° intelligence report on Dianaa Hardwares Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-08-13 Coimbatore North, Tamil Nadu Active
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Dianaa Hardwares Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dianaa Hardwares Llp is assessed as Low Risk with a Trust Score of 85/100. Dianaa Hardwares Llp is an active limited liability partnership incorporated in 2022, operating in the Fabrication 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 07 Oct 2026 from the latest processed filings. Dianaa Hardwares 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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 (11.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THAVAMANIPILLAI MADALAMUTHUPILLAI ANTHONYSWAMY 01234567 Director 01/04/2018 6 yrs Approved
BENEDICT NAVIS IRUDHAYARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 11.65 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Apr 2023
Charge created
Punjab National Bank - 11.65 cr
13 Aug 2022
Incorporated
Registered with Roc Coimbatore
Director appointed
THAVAMANIPILLAI MADALAMUTHUPILLAI ANTHONYSWAMY (Designated Partner)
Director appointed
BENEDICT NAVIS IRUDHAYARAJ (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
Dyna4Cast Technologies Private Limited U72900TZ2021PTC037842 Coimbatore, Tamil Nadu
Clearcode Labs Private Limited U62020TZ2023PTC029171 Coimbatore, Tamil Nadu
Windsor Paints And Coatings Private Limited U24290TZ2022PTC040310 Coimbatore, Tamil Nadu
Grassstone Ai Private Limited U62013TZ2024PTC031238 Coimbatore, Tamil Nadu
JAY MITHRAN INFRASTRUCTURES LLP AAU-8288 Coimbatore, Tamil Nadu
Scopeyard Solutions Private Limited U62013TZ2023PTC030193 Coimbatore, Tamil Nadu
Konform Equipments Private Limited U28299TZ2023PTC029083 Coimbatore, Tamil Nadu
Apex Bright Bars Cbe Private Limited U27104TZ1993PTC004416 Coimbatore, Tamil Nadu
Virgin Manufacturing Industries Private Limited U21000TZ2019PTC031569 Coimbatore, Tamil Nadu
Jenta Parking Solutions Private Limited U63030TZ2021PTC036149 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Dianaa Hardwares Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dianaa Hardwares 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 Dianaa Hardwares Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dianaa Hardwares 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 Dianaa Hardwares Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dianaa Hardwares Llp an active company?

Dianaa Hardwares Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dianaa Hardwares Llp financially healthy?

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

Should I do business with Dianaa Hardwares Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dianaa Hardwares Llp?

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

Does Dianaa Hardwares Llp have loans or charges against its assets?

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

Is Dianaa Hardwares Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dianaa Hardwares 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.