Indferromate Trading Llp - Due diligence report

A 360° intelligence report on Indferromate Trading Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2021-11-17 Taliparamba, Kerala Active
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Indferromate Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Indferromate Trading Llp is assessed as Low Risk with a Trust Score of 85/100. Indferromate Trading Llp is an active limited liability partnership incorporated in 2021, operating in the Home Appliances 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 15 Oct 2026 from the latest processed filings. Indferromate Trading 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAYAKKOOL JUNAID 01234567 Director 01/04/2018 6 yrs Approved
KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN 01234567 Director 01/04/2018 6 yrs Approved
ASHKAR KAYAKKOOL MUHAMMED 01234567 Director 01/04/2018 6 yrs Approved
AHAMED KANATHIL SUHAIL 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN 01234567 Director 01/04/2018 6 yrs Approved
ABBASKUTTY THALIKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view65/100
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 8 events
31 Mar 2024
Last AGM held
Annual general meeting
04 Jan 2022
Director appointed
KAYAKKOOL JUNAID (Designated Partner)
Director appointed
KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN (Designated Partner)
Director appointed
ASHKAR KAYAKKOOL MUHAMMED (Designated Partner)
Director appointed
AHAMED KANATHIL SUHAIL (Designated Partner)
17 Nov 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN (Designated Partner)
Director appointed
ABBASKUTTY THALIKARAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Kannur, Kerala
Adstar Business Ventures Private Limited U74999KL2017PTC049482 Kannur, Kerala
Bharath South Asia Private Limited U46301KL2023PTC085412 Kannur, Kerala
Nastech Labs Private Limited U72900KL2020PTC063584 Kannur, Kerala
Bluewave Communications Private Limited U61209KL2023PTC081615 Kannur, Kerala
Urbanfingers Solutions (Opc) Private Limited U72900KL2023OPC079809 Kannur, Kerala
Hankerbee Private Limited U55209KL2020PTC063070 Kannur, Kerala
BLUEPLUS SOLUTIONS LLP ACC-4365 Kannur, Kerala
BAY TO BAY EXPORTS LLP AAL-1428 Kannur, Kerala
Ocean Bros Marine And Fishing Private Limited U03113KL2023PTC084609 Kannur, Kerala
12

Who Uses This Report

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

Verify Indferromate Trading Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indferromate Trading 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: Favourable lending indicators. 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 Indferromate Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Indferromate Trading 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 Indferromate Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indferromate Trading Llp an active company?

Indferromate Trading Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Indferromate Trading Llp financially healthy?

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

Should I do business with Indferromate Trading Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indferromate Trading Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Indferromate Trading Llp have loans or charges against its assets?

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

Is Indferromate Trading Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Indferromate Trading 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.