Ikhaya Infrastructures Llp - Due diligence report

A 360° intelligence report on Ikhaya Infrastructures Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-02-11 Kozhikode, Kerala Active
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Ikhaya Infrastructures Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ikhaya Infrastructures Llp is assessed as Low Risk with a Trust Score of 78/100. Ikhaya Infrastructures Llp is an active limited liability partnership incorporated in 2022, operating in the Construction 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 07 Oct 2026 from the latest processed filings. Ikhaya Infrastructures 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Abdul Hameed Eranhikkal 01234567 Director 01/04/2018 6 yrs Approved
Parayangat Najmudheen 01234567 Director 01/04/2018 6 yrs Approved
Muhammed Musthafa Thazhathu Veettil 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Afees Ibrahim 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 80
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment67/100
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 view58/100
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
03 Apr 2025
Director ceased
RAMEESH PERINKADAKATTIL BEERAN
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
Abdul Hameed Eranhikkal (Designated Partner)
Director appointed
Parayangat Najmudheen (Designated Partner)
Director appointed
Muhammed Musthafa Thazhathu Veettil (Designated Partner)
Director appointed
Mohammed Afees Ibrahim (Designated Partner)
Director ceased
MOHAMMED FAVAZ
Director ceased
AJMAL KANNANKULAVAN
Director ceased
FIROSE MON CHENGANA KUNNAN
11 Feb 2022
Incorporated
Registered with Roc Ernakulam
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Telora Automation Private Limited U72900KL2019PTC059553 Malappuram, Kerala
Palliyangadi Developers LLP ACA-1110 Malappuram, Kerala
Al-Abeer Hospitals Private Limited U85110KL2002PTC015742 Malappuram, Kerala
Kpsdynasty Ventures Private Limited U80903KL2019PTC059933 Malappuram, Kerala
Al-Karam Hygiene Products Private Limited U15549KL2019PTC058141 Malappuram, Kerala
Dewycalyx Educational Foundation U80300KL2018NPL055310 Malappuram, Kerala
ROVEWAY TRAVEL LLP ABZ-8894 Malappuram, Kerala
SAMARA MEDICAL SUPPLIES LLP AAS-9125 Malappuram, Kerala
ELARA VENTURES LLP AAY-2382 Malappuram, Kerala
Karattil Food Exporters Private Limited U15549KL2021PTC070619 Malappuram, Kerala
12

Who Uses This Report

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

Verify Ikhaya Infrastructures Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ikhaya Infrastructures 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 Ikhaya Infrastructures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ikhaya Infrastructures 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 Ikhaya Infrastructures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ikhaya Infrastructures Llp an active company?

Ikhaya Infrastructures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ikhaya Infrastructures Llp financially healthy?

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

Should I do business with Ikhaya Infrastructures Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ikhaya Infrastructures Llp?

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

Does Ikhaya Infrastructures Llp have loans or charges against its assets?

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

Is Ikhaya Infrastructures Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ikhaya Infrastructures 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.