Igc Detergent Industries Llp - Due diligence report

A 360° intelligence report on Igc Detergent Industries Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2017-04-03 Calicut, Kerala Active
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ID Igc Detergent Industries Llp
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Igc Detergent Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Igc Detergent Industries Llp is assessed as Low Risk with a Trust Score of 75/100. Igc Detergent Industries Llp is an active limited liability partnership incorporated in 2017, operating in the Chemicals 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 11 Oct 2026 from the latest processed filings. Igc Detergent Industries 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
75/100
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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAFI SAKHARIYA NEROME PARAMMAL 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED SHAFEEQUE CHAMAPURAYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 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 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 view55/100
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 11 events
16 May 2025
Director ceased
SHAFEEQUE MUNDOTTUKANDI
Director ceased
CHAMA PURAYIL SHAMEER
Director ceased
Razi Rahman Vadakkilath Abdulazeez
02 May 2025
Director appointed
SHAFI SAKHARIYA NEROME PARAMMAL (Designated Partner)
Director appointed
MUHAMMED SHAFEEQUE CHAMAPURAYIL (Designated Partner)
01 May 2025
Director ceased
SHAFI SAKHARIYA NEROME PARAMMAL
Director ceased
MUHAMMED SHAFEEQUE CHAMAPURAYIL
31 Mar 2025
Last AGM held
Annual general meeting
30 May 2024
Director ceased
VENGALATH SAIFUDHEEN
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Apr 2017
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SOUKHYA AYURVEDA HEALTH CARE LLP AAI-5690 Kozhikode, Kerala
Iraah Loom International Private Limited U19123KL2019PTC059752 Kozhikode, Kerala
Hometick Solutions Private Limited U36109KL2021PTC072743 Kozhikode, Kerala
Vattapoyil Enterprises Limited U36100KL2012PLC032015 Kozhikode, Kerala
Zudima Lifestyle Private Limited U47912KL2024PTC088860 Kozhikode, Kerala
Orva Black Stone Private Limited U14290KL2018PTC054180 Kozhikode, Kerala
Xgo Travels Private Limited U63030KL2021PTC068267 Kozhikode, Kerala
Caliph Developers Private Limited U70109KL2022PTC074844 Kozhikode, Kerala
Abrigo Hotels Private Limited U55209KL2018PTC055082 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Igc Detergent Industries 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 Igc Detergent Industries 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 Igc Detergent Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Igc Detergent Industries 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 Igc Detergent Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Igc Detergent Industries Llp an active company?

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

Is Igc Detergent Industries Llp financially healthy?

Processed financial statements are not yet available for Igc Detergent Industries Llp, so its financial health is unassessed.

Should I do business with Igc Detergent Industries Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Igc Detergent Industries Llp?

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

Does Igc Detergent Industries Llp have loans or charges against its assets?

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

Is Igc Detergent Industries 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 Igc Detergent Industries 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.