Elegant Facility Services Llp - Due diligence report

A 360° intelligence report on Elegant Facility Services Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2015-02-02 Nagpur, Maharashtra Active
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Elegant Facility Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Elegant Facility Services Llp is assessed as Low Risk with a Trust Score of 81/100. Elegant Facility Services Llp is an active limited liability partnership incorporated in 2015, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Elegant Facility Services Llp snapshot & full profile →

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

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GREESHMA CHEMMANI MOHANDAS 01234567 Director 01/04/2018 6 yrs Approved
GIREESH ERATT KRISHNAN 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.
  • 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 90
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment63/100
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 view61/100
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 5 events
12 Aug 2020
Director appointed
GREESHMA CHEMMANI MOHANDAS (Designated Partner)
Director ceased
SHINE SURENDRANATH THATTUPARAMBIL
31 Mar 2016
Last AGM held
Annual general meeting
02 Feb 2015
Incorporated
Registered with Roc Nagpur
Director appointed
GIREESH ERATT KRISHNAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
F6 DESIGN & TRAINING SOLUTION LLP AAO-2502 Nagpur, Maharashtra
WINFLOW SPORTS ACADEMY LLP AAU-7900 Nagpur, Maharashtra
Sunastro Ventures Private Limited U74120MH2015PTC264118 Nagpur, Maharashtra
Softmist Ventures Private Limited U51909MH2017PTC292585 Nagpur, Maharashtra
Chawla Infrastructure And Developers (Nagpur) Private Limited U70100MH2003PTC140344 Nagpur, Maharashtra
Tricous Confectioneries India Private Limited U15549MH2020PTC338058 Nagpur, Maharashtra
Scipl Swastik Consulting India Private Limited U78100MH2024PTC432248 Nagpur, Maharashtra
Aam Web Portal Private Limited U74999MH2019PTC321132 Nagpur, Maharashtra
Figuretech Solutions Private Limited U74110MH2022PTC387663 Nagpur, Maharashtra
Sanskritam Solar Energy Private Limited U40300MH2022PTC384850 Nagpur, Maharashtra
12

Who Uses This Report

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

Verify Elegant Facility Services Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elegant Facility Services 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 Elegant Facility Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Elegant Facility Services 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 Elegant Facility Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elegant Facility Services Llp an active company?

Elegant Facility Services Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Elegant Facility Services Llp financially healthy?

Processed financial statements are not yet available for Elegant Facility Services Llp, so its financial health is unassessed.

Should I do business with Elegant Facility Services Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elegant Facility Services Llp?

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

Does Elegant Facility Services Llp have loans or charges against its assets?

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

Is Elegant Facility Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Elegant Facility Services 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.