Ibson Ad Venture Llp - Due diligence report

A 360° intelligence report on Ibson Ad Venture Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2020-09-25 Ernad, Kerala Active
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Ibson Ad Venture Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Ibson Ad Venture Llp is assessed as Moderate with a Trust Score of 74/100. Ibson Ad Venture Llp is an active limited liability partnership incorporated in 2020, operating in the Electrnoics 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 09 Oct 2026 from the latest processed filings. Ibson Ad Venture 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 ScoreModerate
74/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
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.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Subair Ambayathingal 01234567 Director 01/04/2018 6 yrs Approved
Raviya Thekkum Purath 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 70
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
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.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
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 view54/100
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
17 Dec 2024
Director ceased
MUNDIYAM CHALIL ABDUL MAJEED
Director ceased
HYDROS NISHMAL MANNINGAL
Director ceased
MOHAMED RASIF MANNINGAL
Director ceased
PANTHAKKALAKATH SHAHBAZ AHAMED
14 Dec 2024
Director appointed
Subair Ambayathingal (Designated Partner)
Director appointed
Raviya Thekkum Purath (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2020
Incorporated
Registered with Roc Ernakulam
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
METAFFIX ENGINEERING LLP AAU-7043 Malappuram, Kerala
Zenzy Uptownmade Trading Private Limited U47912KL2024PTC087983 Malappuram, Kerala
Tassa Ventures Private Limited U52609KL2018PTC054023 Malappuram, Kerala
Glasur And Lijmen Chemicals Private Limited U24290KL2022PTC075156 Malappuram, Kerala
Mizaj Food Products Private Limited U52209KL2021PTC068357 Malappuram, Kerala
Areekat Rubber Factory India Private Limited U25199KL1999PTC013367 Malappuram, Kerala
FIRDOUS JEWELLERS LLP AAA-4665 Malappuram, Kerala
Multy Life Food Processing Private Limited U15134KL2020PTC066154 Malappuram, Kerala
MR.BUTCHERHILL HATCHERY FARM LLP AAW-5768 Malappuram, Kerala
12

Who Uses This Report

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

Verify Ibson Ad Venture 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 Ibson Ad Venture 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 Ibson Ad Venture Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ibson Ad Venture 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 Ibson Ad Venture Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibson Ad Venture Llp an active company?

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

Is Ibson Ad Venture Llp financially healthy?

Processed financial statements are not yet available for Ibson Ad Venture Llp, so its financial health is unassessed.

Should I do business with Ibson Ad Venture Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibson Ad Venture Llp?

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

Does Ibson Ad Venture Llp have loans or charges against its assets?

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

Is Ibson Ad Venture 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 Ibson Ad Venture 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.