Hilee Enterprises Llp - Due diligence report

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

2022-10-10 Ernakulam, Kerala Active
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Hilee Enterprises Llp — 360° Intelligence Report

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

Hilee Enterprises Llp is assessed as Low Risk with a Trust Score of 76/100. Hilee Enterprises Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services 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 18 Oct 2026 from the latest processed filings. Hilee Enterprises 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
75/100
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
85/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL RAHEEM KAMBAR 01234567 Director 01/04/2018 6 yrs Approved
HABEEBULLA THOTTUNGAL MAJEED 01234567 Director 01/04/2018 6 yrs Approved
Muhammed Shafeek Thannada Puthiya Purayil 01234567 Director 01/04/2018 6 yrs Approved
Shakkeeb Kooran Komantevalappil 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
18 Dec 2024
Director ceased
HABEEBULLA THOTTUNGAL MAJEED
11 Dec 2024
Director appointed
Muhammed Shafeek Thannada Puthiya Purayil (Designated Partner)
Director appointed
Shakkeeb Kooran Komantevalappil (Designated Partner)
Director ceased
ABDUL RAHEEM KAMBAR
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2022
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDUL RAHEEM KAMBAR (Designated Partner)
Director appointed
HABEEBULLA THOTTUNGAL MAJEED (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
Vnv Ventures Private Limited U74900KL2013PTC035583 Ernakulam, Kerala
Ernakulam Cricket Club Foundation U93120KL2023NPL084314 Ernakulam, Kerala
Rp2 India Private Limited U62099KL2024FTC086220 Ernakulam, Kerala
Brbi Integrated Communications Private Limited U74300KL2014PTC037738 Ernakulam, Kerala
Ajit Bearing Company Private Limited U51909KL2006PTC019545 Ernakulam, Kerala
Lamina Reinforced Plastics And Chemicals Private Limited U25209KL1989PTC002907 Ernakulam, Kerala
Thekkemala Infra Developers Private Limited U70100KL2017PTC049824 Ernakulam, Kerala
WORDMART TECHNOLOGIES LLP AAF-8419 Ernakulam, Kerala
Gifford Investments Private Limited U65993KL1990PTC005588 Ernakulam, Kerala
Avrs Tour Packages Private Limited U63030KL2017PTC051293 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Hilee Enterprises 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 Hilee Enterprises 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 Hilee Enterprises 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 Hilee Enterprises 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 Hilee Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hilee Enterprises Llp an active company?

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

Is Hilee Enterprises Llp financially healthy?

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

Should I do business with Hilee Enterprises 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 Hilee Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Hilee Enterprises Llp have loans or charges against its assets?

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

Is Hilee Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Hilee Enterprises 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.