Fighter Chappals Llp - Due diligence report

A 360° intelligence report on Fighter Chappals Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-11-02 Kozhikode, Kerala Active
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Fighter Chappals Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Fighter Chappals Llp is assessed as Low Risk with a Trust Score of 81/100. Fighter Chappals Llp is an active limited liability partnership incorporated in 2017, operating in the Leather 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 08 Oct 2026 from the latest processed filings. Fighter Chappals Llp snapshot & full profile →

Financial Health › No Data
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
81/100
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 ScoreLow Risk
95/100
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.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUHAMMED RAFEEQUE 01234567 Director 01/04/2018 6 yrs Approved
MOOCHIKKAL RIYAS 01234567 Director 01/04/2018 6 yrs Approved
MOOCHIKKAL RASHID 01234567 Director 01/04/2018 6 yrs Approved
KUNNUPARAMBIL ABDUSSAMED 01234567 Director 01/04/2018 6 yrs Approved
PALEMBADIYAN NEDUMKULATHIL ALI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 N/A · Distress 80
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
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
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 view61/100
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 8 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Nov 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
MUHAMMED RAFEEQUE (Designated Partner)
Director appointed
MOOCHIKKAL RIYAS (Designated Partner)
Director appointed
MOOCHIKKAL RASHID (Designated Partner)
Director appointed
KUNNUPARAMBIL ABDUSSAMED (Designated Partner)
Director appointed
PALEMBADIYAN NEDUMKULATHIL ALI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Alshazzam Restaurants Private Limited U56102KL2024PTC090140 Kozhikode, Kerala
TUMOTIVE PRIVATE LIMITED U80301KL2020PTC065514 Kozhikode, Kerala
Miosurface Ceramic Private Limited U51909KL2018PTC052649 Kozhikode, Kerala
ALLEZ GOOSE LLP AAT-8568 Kozhikode, Kerala
Ges Institutions Private Limited U80302KL2013PTC034243 Kozhikode, Kerala
PRELINES STRUCTURAL ENGINEERS LLP ACA-5526 Kozhikode, Kerala
Gurubhaavan Educational Resource Management Private Limited U85499KL2023PTC081486 Kozhikode, Kerala
Jamshi Online Trading Solution Private Limited U47912KL2024PTC088998 Kozhikode, Kerala
Altersage Innovations Private Limited U28299KL2024PTC089083 Kozhikode, Kerala
SAMSKRITHI OIL MILLS LLP AAV-6730 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Fighter Chappals 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 Fighter Chappals 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 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 Fighter Chappals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Fighter Chappals 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 Fighter Chappals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fighter Chappals Llp an active company?

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

Is Fighter Chappals Llp financially healthy?

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

Should I do business with Fighter Chappals Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fighter Chappals Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Fighter Chappals Llp have loans or charges against its assets?

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

Is Fighter Chappals 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 Fighter Chappals 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.