Excelteam Project Solutions Llp - Due diligence report

A 360° intelligence report on Excelteam Project Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and…

2019-04-29 Calicut, Kerala Active
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Excelteam Project Solutions Llp — 360° Intelligence Report

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

Excelteam Project Solutions Llp is assessed as Low Risk with a Trust Score of 85/100. Excelteam Project Solutions Llp is an active limited liability partnership incorporated in 2019, operating in the Engineering 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 11 Oct 2026 from the latest processed filings. Excelteam Project Solutions 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.

Get full access

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: 2 open (54.50 Lakh) · 2 satisfied (14.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITHA POYYAIL 01234567 Director 01/04/2018 6 yrs Approved
VALIYEDATH MANISH 01234567 Director 01/04/2018 6 yrs Approved
RINEESH SOBHANA RAMDAS 01234567 Director 01/04/2018 6 yrs Approved
PUTHIYEDATH SANOOP 01234567 Director 01/04/2018 6 yrs Approved
ALPANA POYYAIL 01234567 Director 01/04/2018 6 yrs Approved
VIMAL RAGHUNATH 01234567 Director 01/04/2018 6 yrs Approved
CHIKKI SREEKUMAR POOKAT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 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.
  • 2 open charge(s) of 54.50 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Nov 2024
Charge satisfied
Hdfc Bank Limited
24 May 2024
Charge satisfied
Hdfc Bank Limited
01 Dec 2023
Director appointed
ALPANA POYYAIL (Designated Partner)
Director appointed
VIMAL RAGHUNATH (Designated Partner)
08 Mar 2022
Charge created
Hdfc Bank Limited - 7.00 Lakh
23 Sep 2021
Charge created
Hdfc Bank Limited - 7.00 Lakh
27 Oct 2020
Charge created
Hdfc Bank Limited - 7.00 Lakh
01 Jul 2020
Director appointed
ANITHA POYYAIL (Designated Partner)
Director appointed
VALIYEDATH MANISH (Designated Partner)
Director appointed
RINEESH SOBHANA RAMDAS (Designated Partner)
Director appointed
PUTHIYEDATH SANOOP (Designated Partner)
Director ceased
ALPANA POYYAIL
25 Oct 2019
Charge created
Hdfc Bank Limited - 47.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrich Direct Private Limited U74999KL2020PTC061300 Kozhikode, Kerala
Sivaprasad Engineering Company Pvt Ltd U29299KL1993PTC007113 Kozhikode, Kerala
Kvr Motor Cars Private Limited U50100KL2013PTC033186 Kozhikode, Kerala
Muralsvoice Entertainment Limited U92419KL2021PLC072833 Kozhikode, Kerala
Eco Malabar Tourism Private Limited U63040KL2007PTC021108 Kozhikode, Kerala
Fixman Facility Services India Private Limited U93090KL2019PTC057213 Kozhikode, Kerala
ABS3 VENTURES LLP AAS-7859 Kozhikode, Kerala
Aruvippuram Nidhi Limited U65929KL2018PLC055513 Kozhikode, Kerala
DOSA KADA FOODS AND HOSPITALITY LLP ACA-9127 Kozhikode, Kerala
Davood And Company Trading Private Limited U52341KL2004PTC017516 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Excelteam Project Solutions 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 Excelteam Project Solutions 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 Excelteam Project Solutions 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 Excelteam Project Solutions 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 Excelteam Project Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excelteam Project Solutions Llp an active company?

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

Is Excelteam Project Solutions Llp financially healthy?

Excelteam Project Solutions Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Excelteam Project Solutions 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 Excelteam Project Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Excelteam Project Solutions Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Excelteam Project Solutions 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 Excelteam Project Solutions 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.