Friends Square Associates Llp - Due diligence report

A 360° intelligence report on Friends Square Associates Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2019-11-25 Sivaganga, Tamil Nadu Active
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Friends Square Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Friends Square Associates Llp is assessed as Moderate with a Trust Score of 63/100. Friends Square Associates Llp is an active limited liability partnership incorporated in 2019, operating in the Construction 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 high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Friends Square Associates Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AROCKIA JEYA RAJA SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
KANNAN KARTHIKAIVENI 01234567 Director 01/04/2018 6 yrs Approved
VELAYUTHAM KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
POORANAM ILAIYARAJA 01234567 Director 01/04/2018 6 yrs Approved
SIMION RAJA 01234567 Director 01/04/2018 6 yrs Approved
NEDUNCHELIYAN RAMESHRAJAN 01234567 Director 01/04/2018 6 yrs Approved
VELAYUTHAM MUTHUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANTONY MICHAL SELVI 01234567 Director 01/04/2018 6 yrs Approved
THETCHINAMOORTHY SIVA 01234567 Director 01/04/2018 6 yrs Approved
SUBBUKANNU MURUGESAN 01234567 Director 01/04/2018 6 yrs Approved
KAPIL JOACHIM 01234567 Director 01/04/2018 6 yrs Approved
SHYAMALA KULANTHAISAMY 01234567 Director 01/04/2018 6 yrs Approved
ROSELINEUSHA 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • KANNAN KARTHIKAIVENI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 6 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Nov 2019
Incorporated
Registered with Roc Chennai
Director appointed
AROCKIA JEYA RAJA SUBRAMANIAN (Designated Partner)
Director appointed
KANNAN KARTHIKAIVENI (Designated Partner)
Director appointed
VELAYUTHAM KARTHIKEYAN (Designated Partner)
Director appointed
POORANAM ILAIYARAJA (Designated Partner)
Director appointed
SIMION RAJA (Designated Partner)
Director appointed
NEDUNCHELIYAN RAMESHRAJAN (Designated Partner)
Director appointed
VELAYUTHAM MUTHUKUMAR (Designated Partner)
Director appointed
ANTONY MICHAL SELVI (Designated Partner)
Director appointed
THETCHINAMOORTHY SIVA (Designated Partner)
Director appointed
SUBBUKANNU MURUGESAN (Designated Partner)
Director appointed
KAPIL JOACHIM (Designated Partner)
Director appointed
SHYAMALA KULANTHAISAMY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glamdorf Apartments Limited U45400WB1983PLC036014 Kolkata, West Bengal, India
Aryant Structures Private Limited U45400KA2019PTC124108 Bangalore, Karnataka, India
Aaas Engineering And Technology Private Limited U45400UP2018PTC104811 Kasia, Uttar Pradesh, India
Ina Realty And Infra Project Private Limited U45400CT2002PTC015348 Raipur, Chattisgarh, India
Iclyk Construction Vision Automation Private Limited U45400PY2019PTC008450 Pondicherry, Pondicherry, India
Radharani Abasan Private Limited U45400WB2014PTC201359 Kolkata, West Bengal, India
Alert Buildwell Private Limited U45400DL2008PTC173350 New Delhi, Delhi, India
Surabhi Infrastructure Private Limited U45400WB2009PTC138163 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Friends Square Associates 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 Friends Square Associates 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Friends Square Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Friends Square Associates 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 Friends Square Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Friends Square Associates Llp an active company?

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

Is Friends Square Associates Llp financially healthy?

Friends Square Associates Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Friends Square Associates Llp?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Friends Square Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does Friends Square Associates Llp have loans or charges against its assets?

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

Is Friends Square Associates 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 Friends Square Associates Llp?

Its Credit Risk Score is 60/100 (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.