Flavour Granito Llp - Due diligence report
A 360° intelligence report on Flavour Granito Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…
Flavour Granito Llp — 360° Intelligence Report
Generated from MCA filings & public recordsFlavour Granito Llp is assessed as Low Risk with a Trust Score of 81/100. Flavour Granito Llp is an active limited liability partnership incorporated in 2016, operating in the Manufacturing 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 low financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Flavour Granito Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 2 open (55.22 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMBARISHKUMAR DHARAMSHIBHAI RUPALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJAS JAYANTILAL RUPALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRA BABULAL RUPALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 55.22 cr already registered.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 12 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Flavour Granito 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.
Track statutory health of Flavour Granito 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Flavour Granito Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Flavour Granito Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Flavour Granito Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Flavour Granito Llp an active company?
Flavour Granito Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Flavour Granito Llp financially healthy?
Flavour Granito Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Flavour Granito 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 Flavour Granito Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Flavour Granito Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Flavour Granito 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 Flavour Granito Llp?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.