Janam Ventures Llp - Due diligence report

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

2020-03-19 Nilambur, Kerala Active
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Janam Ventures Llp — 360° Intelligence Report

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

Janam Ventures Llp is assessed as Low Risk with a Trust Score of 78/100. Janam Ventures Llp is an active limited liability partnership incorporated in 2020, 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 07 Oct 2026 from the latest processed filings. Janam Ventures 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
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
85/100
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 (-) · 1 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company 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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KALATHIL RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
POOVASSERY CHANDRABABU 01234567 Director 01/04/2018 6 yrs Approved
CHARU KUTTYB 01234567 Director 01/04/2018 6 yrs Approved
THENGANAMANNIL ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Thotta Kadu Kunhukuttan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 70
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 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 assessment65/100
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 15 events
25 Jun 2025
Charge satisfied
Cholamandalam Investment And Finance Company Limited
31 Mar 2025
Last AGM held
Annual general meeting
02 Mar 2025
Director appointed
Thotta Kadu Kunhukuttan (Designated Partner)
01 Mar 2025
Director ceased
VENANIKODE MURALEEDHARAN
Director ceased
KRISHNANKUTTY KOIPPALLY
Director ceased
Thotta Kadu Kunhukuttan
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Sep 2022
Director ceased
THENGANAMANNIL ASHOK KUMAR
31 Mar 2022
Director appointed
KALATHIL RADHAKRISHNAN (Designated Partner)
Director appointed
POOVASSERY CHANDRABABU (Designated Partner)
Director appointed
CHARU KUTTYB (Designated Partner)
30 Mar 2022
Director ceased
KALATHIL RADHAKRISHNAN
Director ceased
POOVASSERY CHANDRABABU
Director ceased
PAIMCULAM VIJAYAN
Director ceased
CHELATTU MADHUSUDANAMENON
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bridge Way Shares And Stocks Private Limited U67120KL1995PTC009132 Malappuram, Kerala
Futurizeu Edu-Consultant (Opc) Private Limited U85500KL2023OPC084503 Malappuram, Kerala
Melethil Marketing & Trading Private Limited U52399KL2015PTC039660 Malappuram, Kerala
Holo Haris Land Properties And Developers Private Limited U70109KL2020PTC066558 Malappuram, Kerala
HARIARTS ACADEMY LLP ACB-2943 Malappuram, Kerala
CACHI APPARELS LLP AAW-2362 Malappuram, Kerala
G.H.H. Agriculture Private Limited U01400KL2021PTC070272 Malappuram, Kerala
G.H.H. Training Private Limited U80901KL2021PTC070975 Malappuram, Kerala
Link Hub Exporters Private Limited U51909KL2015PTC039398 Malappuram, Kerala
Nilamboor Sand And Metals Private Limited U14299KL2017PTC049183 Malappuram, Kerala
12

Who Uses This Report

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

Verify Janam Ventures 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 Janam Ventures 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 Janam Ventures 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 Janam Ventures 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 Janam Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Janam Ventures Llp an active company?

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

Is Janam Ventures Llp financially healthy?

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

Should I do business with Janam Ventures 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 Janam Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Janam Ventures Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Janam Ventures 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 Janam Ventures 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.