Hepta Logical Solutions Llp - Due diligence report

A 360° intelligence report on Hepta Logical Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-06-23 Ernakulam, Kerala Active
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Hepta Logical Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Hepta Logical Solutions Llp is assessed as Low Risk with a Trust Score of 91/100. Hepta Logical Solutions Llp is an active limited liability partnership incorporated in 2016, operating in the Consumer Electronics & Durables 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 08 Oct 2026 from the latest processed filings. Hepta Logical Solutions 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
91/100
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
90/100
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: 1 open (2.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHATHANVELIL ABDUL SALAM MOHAMMED JITHIN 01234567 Director 01/04/2018 6 yrs Approved
Mannooparambil Sajeev 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
20 Nov 2024
Director appointed
Mannooparambil Sajeev (Designated Partner)
Director ceased
POTTEKKATTU SHAMSUDHIN SHANU
03 Nov 2020
Charge created
The South Indian Bank Limited - 2.00 Lakh
10 Aug 2017
Director ceased
UNNYKRISHNAN RAMACHANDRAN NAIR
23 Jun 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
CHATHANVELIL ABDUL SALAM MOHAMMED JITHIN (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enmost Power Private Limited U28299KL2024PTC090746 Ernakulam, Kerala
Adhry Consultants Private Limited U70200KL2024PTC086520 Ernakulam, Kerala
Alyph Digital Consultancy (Opc) Private Limited U73100KL2024OPC090533 Ernakulam, Kerala
Zastrin Naval Systems Private Limited U29309KL2020PTC065584 Ernakulam, Kerala
Spezia Organic Condiments Private Limited U74999KL2018PTC051934 Ernakulam, Kerala
MANGOFERA LLP AAT-8805 Ernakulam, Kerala
Prayaga Scientific Laboratories Private Limited U24304KL2019PTC060199 Ernakulam, Kerala
Green Leads Farmers Producer Company Limited U10304KL2023PTC082436 Ernakulam, Kerala
Merih Education And Consultancy Private Limited U74999KL2017PTC049869 Ernakulam, Kerala
Gratis Panel Products Private Limited U74999KL2018PTC054763 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Hepta Logical Solutions 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 Hepta Logical Solutions 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Hepta Logical Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Hepta Logical Solutions 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 Hepta Logical Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hepta Logical Solutions Llp an active company?

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

Is Hepta Logical Solutions Llp financially healthy?

Processed financial statements are not yet available for Hepta Logical Solutions Llp, so its financial health is unassessed.

Should I do business with Hepta Logical Solutions Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hepta Logical Solutions Llp?

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

Does Hepta Logical Solutions Llp have loans or charges against its assets?

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

Is Hepta Logical Solutions 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 Hepta Logical Solutions 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.