Geet Manoram Associates Llp - Due diligence report

A 360° intelligence report on Geet Manoram Associates Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-02-23 Kharghar, Maharashtra Active
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Geet Manoram Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Geet Manoram Associates Llp is assessed as Low Risk with a Trust Score of 82/100. Geet Manoram Associates Llp is an active limited liability partnership incorporated in 2012, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Geet Manoram Associates Llp snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 55/100 Moderate

    Charges position: 1 open (1.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    AMIT MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
    PREMLATA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 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 80 · Distress 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 14+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence87/100
    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 assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 1.00 cr already registered.
    • Compliance record supports lending.
    Investor view68/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 6 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    31 Jan 2023
    Charge created
    Hdfc Bank Limited - 1.00 cr
    23 Feb 2012
    Incorporated
    Registered with Roc Mumbai Ii
    Director appointed
    AMIT MAHESHWARI (Designated Partner)
    Director appointed
    PREMLATA MAHESHWARI (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    2 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
    City Service Providers Private Limited U74900CH2012PTC034142 Chandigarh, Chandigarh, India
    Bridge Hygiene Services Private Limited U74999KL2015PTC038022 Vijayapuram Panchayath, Kerala, India
    E2E Business Services India Private Limited U74900KA2011PTC058798 Bangalore South, Karnataka, India
    Shinewell Facility Management Private Limited U93000TG2013PTC087650 Hyderabad, Telangana, India
    Lions Industrial Security And Management Services Private Limited U74920GJ2010PTC059251 Jalapore, Gujarat, India
    Finesse Facility Services Private Limited U74140DL2007PTC165623 New Delhi, Delhi, India
    D & F Shine Services Private Limited U74999PN2014PTC152936 Pune City, Maharashtra, India
    Team1 Business Management Private Limited U74999DL2014PTC274431 New Delhi, Delhi, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Geet Manoram 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Geet Manoram Associates Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Geet Manoram 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 Geet Manoram Associates Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Geet Manoram Associates Llp an active company?

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

    Is Geet Manoram Associates Llp financially healthy?

    Geet Manoram Associates Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Geet Manoram Associates Llp?

    Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Geet Manoram Associates Llp?

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

    Does Geet Manoram Associates Llp have loans or charges against its assets?

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

    Is Geet Manoram Associates Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Geet Manoram Associates Llp?

    Its Credit Risk Score is 55/100 (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.