Garuda Fuels Llp - Due diligence report

A 360° intelligence report on Garuda Fuels Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2019-04-29 Chalakudy, Kerala Active
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Garuda Fuels Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Garuda Fuels Llp is assessed as Low Risk with a Trust Score of 76/100. Garuda Fuels Llp is an active limited liability partnership incorporated in 2019, operating in the Automobile 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 14 Oct 2026 from the latest processed filings. Garuda Fuels 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
76/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PANAMPILLY SIVANANDAN SIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
ASEEBALI PALIKKATTIL MOHAMMEDKUTTY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASEEBALI PALIKKATTIL MOHAMMEDKUTTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
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 view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Aug 2024
Director appointed
ASEEBALI PALIKKATTIL MOHAMMEDKUTTY (Designated Partner)
Director ceased
PANAMBILLY SIVANANDAN SIVARAMAN
07 Sep 2023
Director ceased
CHOLAYIL ARAVINDAKSHAN BALUMON
Director ceased
NASEEM AHAMMED KUNJU LEBBA
Director ceased
Bijeesh Thamarassery
29 Apr 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
PANAMPILLY SIVANANDAN SIVAKUMAR (Designated Partner)
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HKSOFT INFOTECHNOLOGIES LLP AAB-1162 Thrissur, Kerala
Manko Natural Flavours And Extracts Private Limited U15142KL2004PTC016879 Thrissur, Kerala
Clan Polymers Private Limited U25209KL2021PTC066995 Thrissur, Kerala
Travancore Silks India Private Limited U14101KL2025PTC091385 Thrissur, Kerala
Manneeni Associates Private Limited U74999KL2013PTC033889 Thrissur, Kerala
Confederation For Ayurvedic Renaissance-Keralam Limited U24233KL2004PLC017539 Thrissur, Kerala
SCANDINAVE SHIPBROKING LLP AAK-4526 Thrissur, Kerala
Gyfttruck Merchandises Private Limited U47990KL2024PTC088792 Thrissur, Kerala
Zeit Creative Agency Private Limited U73100KL2025PTC092334 Thrissur, Kerala
Cochin Cylinder Testing Station Private Limited U50400KL2021PTC071390 Thrissur, Kerala
12

Who Uses This Report

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

Verify Garuda Fuels 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 Garuda Fuels 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 Garuda Fuels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Garuda Fuels 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 Garuda Fuels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Garuda Fuels Llp an active company?

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

Is Garuda Fuels Llp financially healthy?

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

Should I do business with Garuda Fuels Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Garuda Fuels Llp?

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

Does Garuda Fuels Llp have loans or charges against its assets?

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

Is Garuda Fuels 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 Garuda Fuels 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.