First Rank Llp - Due diligence report

A 360° intelligence report on First Rank Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2016-03-30 Mumbai, Maharashtra Active
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First Rank Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

First Rank Llp is assessed as Low Risk with a Trust Score of 84/100. First Rank Llp is an active limited liability partnership incorporated in 2016, operating in the Healthcare sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. First Rank 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (400.00 cr) · 4 satisfied (1,122.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited1 48.0 cr
360 One Prime Limited2 48.0 cr
Catalyst Trusteeship Limited1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Bajaj Finance Limited1 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALCHAND TEKCHAND HOTWANI 01234567 Director 01/04/2018 6 yrs Approved
BALKRISHAN GOPIRAM GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 400.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
20 Jan 2025
Charge created
360 One Prime Limited - 100.00 cr
21 Nov 2024
Charge created
360 One Prime Limited - 200.00 cr
02 May 2023
Charge satisfied
Catalyst Trusteeship Limited
29 Dec 2022
Charge created
Catalyst Trusteeship Limited - 147.00 cr
20 Sep 2022
Charge created
Bajaj Finance Limited - 100.00 cr
26 Nov 2018
Charge satisfied
Indiabulls Housing Finance Limited
10 Jul 2018
Director appointed
LALCHAND TEKCHAND HOTWANI (Designated Partner)
Director ceased
RAJESH RAMESHKUMAR MANDAWEWALA
Director ceased
GAJENDRA KUMAR NAHAR
09 Jul 2018
Director ceased
LALCHAND TEKCHAND HOTWANI
22 Feb 2017
Charge created
Indiabulls Housing Finance Limited - 750.00 cr
06 Oct 2016
Charge satisfied
Aditya Birla Finance Limited
28 Sep 2016
Charge satisfied
Kotak Mahindra Prime Limited
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hemant Surgical Industries L33110MH1989PLC051133 Mumbai, Maharashtra, India
United Fashion Apparels Private Limited U18109MH2007PTC170269 Mumbai, Maharashtra, India
Disposafe U27310DL2007PLC171561 New Delhi, Delhi, India
Mitra Industries U74999DL1995PTC065200 New Delhi, Delhi, India
St Marys Rubbers Private Limited U25199KL2002PTC015698 Kanjirappally, Kerala, India
Nichepharm Lifesciences Private Limited U24230HR2019PTC083085 Gurgaon, Haryana, India
Macpower L30009GJ2003PLC043419 Rajkot, Gujarat, India
Raymond Consumer Care L74999MH2018PLC316288 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of First Rank 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for First Rank Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether First Rank 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 First Rank Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is First Rank Llp an active company?

First Rank Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is First Rank Llp financially healthy?

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

Should I do business with First Rank Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls First Rank Llp?

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

Does First Rank Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is First Rank Llp up to date with its ROC filings?

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

Is it risky to lend to First Rank Llp?

Its Credit Risk Score is 50/100 (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.