Flybee Exim Llp - Due diligence report

A 360° intelligence report on Flybee Exim Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2021-09-03 Bangalore North, Karnataka Active
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Flybee Exim Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Flybee Exim Llp is assessed as Low Risk with a Trust Score of 83/100. Flybee Exim Llp is an active limited liability partnership incorporated in 2021, operating in the Transportation 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 16 Oct 2026 from the latest processed filings. Flybee Exim 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
75/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
BHASKAR JHA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH BABU RANJITH 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMINARAYAN ANJAN 01234567 Director 01/04/2018 6 yrs Approved
Nishant Moorthy 01234567 Director 01/04/2018 6 yrs Approved
Prema Moorthy 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
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 assessment67/100
Mixed indicators - deeper appraisal suggested
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 view63/100
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 11 events
23 Jan 2025
Director ceased
BHASKAR JHA
Director ceased
RAMESH BABU RANJITH
Director ceased
LAKSHMINARAYAN ANJAN
Director ceased
ABDUL BARI
22 Jan 2025
Director appointed
Nishant Moorthy (Designated Partner)
Director appointed
Prema Moorthy (Designated Partner)
31 Mar 2023
Last AGM held
Annual general meeting
26 Oct 2021
Director appointed
BHASKAR JHA (Designated Partner)
03 Sep 2021
Incorporated
Registered with Roc Bangalore
Director appointed
RAMESH BABU RANJITH (Designated Partner)
Director appointed
LAKSHMINARAYAN ANJAN (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kosher Tissue Products Private Limited U21016KA2012PTC062910 Bangaluru, Karnataka
Akps Micro Finance Private Limited U65999KA2021PTC148060 Bangaluru, Karnataka
Bun Lan Private Limited U22201KA2024PTC185706 Bangaluru, Karnataka
Vf Sourcing India Private Limited U74900KA2013FTC068407 Bangaluru, Karnataka
Dhee Compliance (Opc) Private Limited U74999KA2022OPC167678 Bangaluru, Karnataka
Santatrinidad Fashions Private Limited U17299KA2016PTC095362 Bangaluru, Karnataka
Mother India Organics And Naturals Private Limited U15137KA2014PTC073372 Bangaluru, Karnataka
Ahana Facility Services Private Limited U74999KA2017PTC099652 Bangaluru, Karnataka
Ramaiah Elder Healthcare & Wellness Private Limited U85100KA2020PTC137585 Bangaluru, Karnataka
Questudi It Consulting Private Limited U72900KA2018PTC109711 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Flybee Exim Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flybee Exim 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 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 Flybee Exim Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Flybee Exim 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 Flybee Exim Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flybee Exim Llp an active company?

Flybee Exim Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Flybee Exim Llp financially healthy?

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

Should I do business with Flybee Exim Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flybee Exim Llp?

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

Does Flybee Exim Llp have loans or charges against its assets?

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

Is Flybee Exim Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Flybee Exim 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.