Farpoint Properties Llp - Due diligence report

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

2014-08-07 Ahmedabad, Gujarat Active
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Farpoint Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Farpoint Properties Llp is assessed as Moderate with a Trust Score of 74/100. Farpoint Properties Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Farpoint Properties Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ CHAMPAKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHAAN ANAND ZAVERI 01234567 Director 01/04/2018 6 yrs Approved
LEENA ARUN PATEL 01234567 Director 01/04/2018 6 yrs Approved
DEVAL RAHUL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
07 Feb 2024
Director ceased
ANAND VIPINCHANDRA SHAH
23 Oct 2020
Director ceased
ANURANJAN MOHNOT
20 Dec 2019
Director appointed
PANKAJ CHAMPAKLAL SHAH (Designated Partner)
19 Dec 2019
Director ceased
AJAY VASANTBHAI MEHTA
29 Mar 2018
Director appointed
LEENA ARUN PATEL (Designated Partner)
28 Mar 2018
Director ceased
POONAM PRANAY PATEL
30 Jan 2018
Director ceased
JATIN GULABRAI PAREKH
30 Nov 2016
Director appointed
DEVAL RAHUL PATEL (Designated Partner)
29 Nov 2016
Director ceased
RAHUL ARUNPRASAD PATEL
Director ceased
PRANAY ARUNPRASAD PATEL
08 Dec 2015
Director appointed
SHAAN ANAND ZAVERI (Designated Partner)
Director ceased
PANKAJ CHAMPAKLAL SHAH
07 Dec 2015
Director ceased
SHAAN ANAND ZAVERI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
4 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
Kamdhenu Home Makers Llp AAQ-2300 Navi Mumbai, Maharashtra, India
Gss Organisers Llp AAC-3567 Ahmedabad, Gujarat, India
Jeevanshree Infrastructures Private Limited U45200BR2008PTC013906 Patna, Bihar, India
Aashirwad Industries Private Limited U45201PN2004PTC019574 Pune, Maharashtra, India
Shree Dwarika Enclave Llp AAB-2043 Siliguri, West Bengal, India
Padmaja Group Private Limited U70109UP2019PTC115660 Lucknow, Uttar Pradesh, India
Bangalore-Goa Estates Private Limited U45201KA2005PTC036506 Vasanthnagar, Bangalore, Karnataka, India
Durandel Property Developers Private Limited U70102TG1980PTC002714 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Farpoint Properties Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Farpoint Properties 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Farpoint Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Farpoint Properties 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 Farpoint Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Farpoint Properties Llp an active company?

Farpoint Properties Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Farpoint Properties Llp financially healthy?

Farpoint Properties Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Farpoint Properties Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Farpoint Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Farpoint Properties Llp have loans or charges against its assets?

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

Is Farpoint Properties Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Farpoint Properties Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.