El-Bridge Llp - Due diligence report

A 360° intelligence report on El-Bridge Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2019-02-26 Manali, Himachal Pradesh Active
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El-Bridge Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

El-Bridge Llp is assessed as Low Risk with a Trust Score of 86/100. El-Bridge Llp is an active limited liability partnership incorporated in 2019, operating in the Business Services 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 14 Oct 2026 from the latest processed filings. El-Bridge 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
86/100
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
85/100
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: 0 open (-) · 0 satisfied (-).

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MARIA INES VILLAGOMEZ CABALLERO DE TOLEDO 01234567 Director 01/04/2018 6 yrs Approved
SANDIP CHAKRAVARTHI 01234567 Director 01/04/2018 6 yrs Approved
MARGARITA ALEJANDRA FLORES OLAVE 01234567 Director 01/04/2018 6 yrs Approved
JUAN CARLOS TOLEDO TORRES 01234567 Director 01/04/2018 6 yrs Approved
Raja Shekhar Bhai 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment71/100
Favourable lending indicators
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 view66/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
MARGARITA ALEJANDRA FLORES OLAVE (Designated Partner)
Director appointed
Raja Shekhar Bhai (Designated Partner)
Director ceased
SANDIP CHAKRAVARTHI
09 Dec 2021
Director appointed
SANDIP CHAKRAVARTHI (Designated Partner)
24 Jun 2019
Director appointed
MARIA INES VILLAGOMEZ CABALLERO DE TOLEDO (Designated Partner)
26 Feb 2019
Incorporated
Registered with Roc Himachal Pradesh
Director appointed
JUAN CARLOS TOLEDO TORRES (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Winter Adventures Private Limited U92490HP2020PTC007773 Kullu, Himachal Pradesh
Himachal Holidays Private Limited U55101HP2009PTC031084 Kullu, Himachal Pradesh
Himalayan Bulls Private Limited U62100HP2013PTC000615 Kullu, Himachal Pradesh
Snow Leopard Terrain Vehicle Systems Private Limited U34100HP2010PTC009770 Kullu, Himachal Pradesh
Manali Sheet Metal Private Limited U33123HP2025PTC011333 Kullu, Himachal Pradesh
Soham Tradelinks Private Limited U51900HP2008PTC031010 Kullu, Himachal Pradesh
SUNPARK RESORTS LLP ACC-3013 Kullu, Himachal Pradesh
TIBOW ORNAMENTS INDIA LLP AAO-4575 Kullu, Himachal Pradesh
Jacada Communications (Opc) Private Limited U72900HP2019OPC007319 Kullu, Himachal Pradesh
Soham Naturals Private Limited U10100HP2008PTC031009 Kullu, Himachal Pradesh
12

Who Uses This Report

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

Verify El-Bridge 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 El-Bridge 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 El-Bridge Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether El-Bridge 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 El-Bridge Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is El-Bridge Llp an active company?

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

Is El-Bridge Llp financially healthy?

Processed financial statements are not yet available for El-Bridge Llp, so its financial health is unassessed.

Should I do business with El-Bridge Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls El-Bridge Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does El-Bridge Llp have loans or charges against its assets?

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

Is El-Bridge 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 El-Bridge 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.