Eyeq Equipments & Tools Llp - Due diligence report

A 360° intelligence report on Eyeq Equipments & Tools Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-10-19 Malappuram, Kerala Active
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Eyeq Equipments & Tools Llp — 360° Intelligence Report

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

Eyeq Equipments & Tools Llp is assessed as Low Risk with a Trust Score of 85/100. Eyeq Equipments & Tools Llp is an active limited liability partnership incorporated in 2017, operating in the Home Appliances 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 07 Oct 2026 from the latest processed filings. Eyeq Equipments & Tools Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 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
80/100
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: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDURAHIMAN ELAYODATH 01234567 Director 01/04/2018 6 yrs Approved
PONNANGATHODI NOUSHAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
  • 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 8 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 assessment69/100
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 view65/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Jan 2024
Director ceased
MOHAMED BASHEER PALARAKKAT KALLINGAL
Director ceased
MAJEED MARAKKAR
Director ceased
ABDU RAZAQUE PALARAKKATT KALLINGAL
Director ceased
THOOMBATH MOHAMED SHAJI
Director ceased
AMBALA KANDI AZAD
Director ceased
MUHAMMED NISHAD
Director ceased
SAMEER ALI
Director ceased
PALARAKKATT KALLINGAL MUJEEBRAHMAN
Director ceased
CREIF KANHIRALA
12 Dec 2019
Director appointed
PONNANGATHODI NOUSHAD (Designated Partner)
01 Aug 2019
Director ceased
KALLAZHIYIL ANIL
19 Oct 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDURAHIMAN ELAYODATH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Mezoon Travels And Tourism Private Limited U63030KL2022PTC074394 Malappuram, Kerala
COSMIC PHOENIX LLP ABZ-7556 Malappuram, Kerala
FRAGRANT REALTORS LLP AAD-1838 Malappuram, Kerala
Ahda Tours And Travels Private Limited U63000KL2022PTC078878 Malappuram, Kerala
VAPPAT PROPERTIES LLP ABC-2780 Malappuram, Kerala
Faydo Service Solutions Private Limited U95210KL2023PTC084651 Malappuram, Kerala
Engorgio Private Limited U72900KL2022PTC073883 Malappuram, Kerala
Burnight Food Courts Private Limited U56101KL2024PTC086756 Malappuram, Kerala
MODULECAB LLP AAS-8509 Malappuram, Kerala
TESTVOX LLP AAP-3311 Malappuram, Kerala
12

Who Uses This Report

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

Verify Eyeq Equipments & Tools 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 Eyeq Equipments & Tools 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 Eyeq Equipments & Tools 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 Eyeq Equipments & Tools 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 Eyeq Equipments & Tools Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eyeq Equipments & Tools Llp an active company?

Eyeq Equipments & Tools Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Eyeq Equipments & Tools Llp financially healthy?

Processed financial statements are not yet available for Eyeq Equipments & Tools Llp, so its financial health is unassessed.

Should I do business with Eyeq Equipments & Tools 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 Eyeq Equipments & Tools Llp?

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

Does Eyeq Equipments & Tools Llp have loans or charges against its assets?

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

Is Eyeq Equipments & Tools 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 Eyeq Equipments & Tools 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.