Empathy Relocations India Llp - Due diligence report

A 360° intelligence report on Empathy Relocations India Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2016-12-07 New Delhi, Delhi Active
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Empathy Relocations India Llp — 360° Intelligence Report

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

Empathy Relocations India Llp is assessed as Low Risk with a Trust Score of 85/100. Empathy Relocations India Llp is an active limited liability partnership incorporated in 2016, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Empathy Relocations India Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (1.24 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Indusind Bank Ltd1 48.0 cr
Saraswat Co Operative Bank Ltd1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUMIKA MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
HARSH MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
NAVIN MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
4 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.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.24 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
05 Mar 2025
Charge created
Hdfc Bank Limited - 85.00 Lakh
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Jun 2023
Charge created
Indusind Bank Ltd - 20.00 Lakh
09 Sep 2022
Charge created
Saraswat Co Operative Bank Ltd - 14.28 Lakh
10 Aug 2022
Director appointed
BHUMIKA MAHAJAN (Designated Partner)
Director appointed
HARSH MAHAJAN (Designated Partner)
01 Feb 2019
Charge created
Bank Of Baroda - 5.00 Lakh
07 Dec 2016
Incorporated
Registered with Roc Delhi Ii
Director appointed
NAVIN MAHAJAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ocean Maintenancebureau Private Limited U45400UP2015PTC070459 Noida, Uttar Pradesh, India
Bbn Global Association U74999MH2018NPL308050 Nashik, Maharashtra, India
Sma Management Services Private Limited U74140DL2000PTC104922 New Delhi, Delhi, India
Digitaldiscovery Private Limited U74999DL2016PTC309333 Delhi, Delhi, India
Unimax India Private Limited U51909MH2001PTC130255 Mumbai, Maharashtra, India
Gold Jewellers Council U74999PN2017NPL169812 Ahmednagar, Maharashtra, India
Onicorn Glass And Signs Private Limited U74999KA2019PTC121108 Bangalore, Karnataka, India
Ameyem Geo Solutions Private Limited U72900TG2016PTC112396 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Empathy Relocations India 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 Empathy Relocations India 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Empathy Relocations India 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 Empathy Relocations India 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 Empathy Relocations India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Empathy Relocations India Llp an active company?

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

Is Empathy Relocations India Llp financially healthy?

Empathy Relocations India Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Empathy Relocations India 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 Empathy Relocations India Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Empathy Relocations India Llp have loans or charges against its assets?

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

Is Empathy Relocations India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Empathy Relocations India Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.