Indecapital Re Llp - Due diligence report

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

2014-04-22 Bangalore, Karnataka Active
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Indecapital Re Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Indecapital Re Llp is assessed as Moderate with a Trust Score of 64/100. Indecapital Re Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Indecapital Re Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 1 open (5.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Icici Bank Limited1 48.0 cr
    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: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    DEEPAK MANOHARLAL CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
    AARTI DEEPAK CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 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 70 · Distress 50
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 12+ years.
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence64/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 5.00 cr already registered.
    • Compliance record supports lending.
    Investor view53/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 6 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    17 May 2023
    Charge created
    Icici Bank Limited - 5.00 cr
    22 Apr 2014
    Incorporated
    Registered with Roc Bangalore
    Director appointed
    DEEPAK MANOHARLAL CHHABRIA (Designated Partner)
    Director appointed
    AARTI DEEPAK CHHABRIA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    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
    ROSABELLE TREASURES LLP AAK-2886 Bangalore, Karnataka
    Hustle Information Technologies Private Limited U74999KA2017PTC106410 Bangaluru, Karnataka
    EPISCIENCE SOLUTIONS LLP ABZ-5238 Bangalore, Karnataka
    Aenaon Technologies Private Limited U72900KA2022FTC167300 Bangaluru, Karnataka
    Minomatics Private Limited U14100KA2018PTC117728 Bangaluru, Karnataka
    Qolar Nidhi Limited U65990KA2019PLC125124 Bangaluru, Karnataka
    Signoria Estates Private Limited U70109KA2022PTC167494 Bangaluru, Karnataka
    Chinni Holidays Private Limited U63090KA2012PTC062939 Bangaluru, Karnataka
    Guruconnects Online Education Private Limited U80301KA2020PTC141170 Bangaluru, Karnataka
    Diehl Rail India Private Limited U46599KA2024FTC189908 Bangaluru, Karnataka
    12

    Who Uses This Report

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

    Verify Indecapital Re 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 Indecapital Re 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Indecapital Re Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Indecapital Re 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 Indecapital Re Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Indecapital Re Llp an active company?

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

    Is Indecapital Re Llp financially healthy?

    Indecapital Re Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Indecapital Re Llp?

    Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Indecapital Re Llp?

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

    Does Indecapital Re Llp have loans or charges against its assets?

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

    Is Indecapital Re 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 Indecapital Re Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.