Flannel World Llp - Due diligence report

A 360° intelligence report on Flannel World Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-12-17 Delhi, Delhi Active
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Flannel World Llp — 360° Intelligence Report

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

Flannel World Llp is assessed as Low Risk with a Trust Score of 85/100. Flannel World Llp is an active limited liability partnership incorporated in 2020, operating in the Manufacturing 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. Flannel World 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
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
85/100
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: 2 open (54.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAT GARG 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Tushar Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 54.89 cr already registered.
  • 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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2025
Director appointed
MANOJ KUMAR AGRAWAL (Designated Partner)
Director appointed
VINEET BANSAL (Designated Partner)
Director appointed
Tushar Aggarwal (Designated Partner)
Director ceased
RAKESH TAYAL
Director ceased
ARUN GARG
Director ceased
ANUJ MITTAL
22 Feb 2024
Charge created
State Bank Of India - 1.74 cr
21 Apr 2021
Charge created
Hdfc Bank Limited - 53.15 cr
17 Dec 2020
Incorporated
Registered with Roc Delhi Ii
Director appointed
RAJAT GARG (Designated Partner)
Director appointed
NAVEEN (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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Worldburg Business & Marketing Private Limited U51909DL2022PTC407004 North West Delhi, Delhi
Luzdel Consultancy Services Private Limited U74140DL2008PTC184302 Delhi
SAAWARIA ADVISORY SERVICES LLP AAI-6801 North West Delhi, Delhi
Lines N Links Impex Private Limited U99999DL1998PTC096249 Delhi
S.J Metals Private Limited U27100DL2008PTC175972 Delhi
J C Infratech Private Limited U45200DL2008PTC175328 Delhi
Jj Cours Private Limited U64120DL1998PTC093783 Delhi
Akb Securities And Credits Limited U74899DL1994PLC061149 Delhi
MMX INFRASTRUCTURE LLP AAF-8061 North West Delhi, Delhi
Omega Scientific Medico Private Limited U52190DL1999PTC102714 Delhi
12

Who Uses This Report

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

Verify Flannel World 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 Flannel World 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 Flannel World 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 Flannel World 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 Flannel World Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flannel World Llp an active company?

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

Is Flannel World Llp financially healthy?

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

Should I do business with Flannel World 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 Flannel World Llp?

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

Does Flannel World Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Flannel World 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 Flannel World 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.