Emerging Foodstuffs Llp - Due diligence report

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

2022-09-01 Coimbatore North, Tamil Nadu Active
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Emerging Foodstuffs Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Emerging Foodstuffs Llp is assessed as Moderate with a Trust Score of 68/100. Emerging Foodstuffs Llp is an active limited liability partnership incorporated in 2022, operating in the Mining 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 29 Jun 2026 from the latest processed filings. Emerging Foodstuffs Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
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 ScoreModerate
50/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY MAHNOT 01234567 Director 01/04/2018 6 yrs Approved
RAJA RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DIVYA ANAND 01234567 Director 01/04/2018 6 yrs Approved
SRIDHAR VENKATRAMAN IYER 01234567 Director 01/04/2018 6 yrs Approved
Milind Purshottam Patil 01234567 Director 01/04/2018 6 yrs Approved
AMIT BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
AYUSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JAY ARVINDKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ VASUDEO RAYATE 01234567 Director 01/04/2018 6 yrs Approved
DIPENDU NANDI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
HARDIK MAHESH PANDIT 01234567 Director 01/04/2018 6 yrs Approved
KILOL KIRITKUMAR KARIA 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR MITAL 01234567 Director 01/04/2018 6 yrs Approved
MANSOOR FAKHRUDDIN QUETTAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • VIJAY MAHNOT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment47/100
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 record supports lending.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 May 2024
Director appointed
VIJAY MAHNOT (Partner)
Director appointed
RAJA RADHAKRISHNAN (Partner)
Director appointed
JITENDRA AGARWAL (Partner)
Director appointed
DIVYA ANAND (Partner)
Director appointed
SRIDHAR VENKATRAMAN IYER (Partner)
Director appointed
Milind Purshottam Patil (Partner)
Director appointed
AMIT BAGARIA (Partner)
Director appointed
JAY ARVINDKUMAR PATEL (Partner)
Director appointed
NEERAJ VASUDEO RAYATE (Partner)
Director appointed
VISHAL JAIN (Partner)
Director appointed
HARDIK MAHESH PANDIT (Partner)
Director appointed
KILOL KIRITKUMAR KARIA (Partner)
Director appointed
SHEKHAR MITAL (Partner)
Director appointed
MANSOOR FAKHRUDDIN QUETTAWALA (Partner)
31 Mar 2024
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Emerging Foodstuffs 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 Emerging Foodstuffs 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 Emerging Foodstuffs Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Emerging Foodstuffs 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 Emerging Foodstuffs Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emerging Foodstuffs Llp an active company?

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

Is Emerging Foodstuffs Llp financially healthy?

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

Should I do business with Emerging Foodstuffs Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emerging Foodstuffs Llp?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does Emerging Foodstuffs Llp have loans or charges against its assets?

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

Is Emerging Foodstuffs 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 Emerging Foodstuffs 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.