Kannur Pharmacy Llp - Due diligence report

A 360° intelligence report on Kannur Pharmacy Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-12-10 Caltex Junction, Kerala Active
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KP Kannur Pharmacy Llp

Kannur Pharmacy Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Kannur Pharmacy Llp is assessed as Low Risk with a Trust Score of 91/100. Kannur Pharmacy Llp is an active limited liability partnership incorporated in 2020, operating in the Healthcare 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 13 Jun 2026 from the latest processed filings. Kannur Pharmacy 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BACHIKKANTAVITA ABDUL SALAM 01234567 Director 01/04/2018 6 yrs Approved
PUTHIYA PURAYIL DAMODARAN 01234567 Director 01/04/2018 6 yrs Approved
REMESHAN KARIYIL 01234567 Director 01/04/2018 6 yrs Approved
KAZHAKAPURAYIL SASHIDHARAN 01234567 Director 01/04/2018 6 yrs Approved
SAHEER PALAKKODAN 01234567 Director 01/04/2018 6 yrs Approved
SHARAFULDDEEN VALIYAPEEDIKA KANDY 01234567 Director 01/04/2018 6 yrs Approved
SATHEESAN CHEMMARATHIL 01234567 Director 01/04/2018 6 yrs Approved
VINOD CHANDRAN PATTADATH 01234567 Director 01/04/2018 6 yrs Approved
NOORUDHEEN ABOOBACKER 01234567 Director 01/04/2018 6 yrs Approved
Mullikkoth Kunnontakath Abdul Shukkur 01234567 Director 01/04/2018 6 yrs Approved
Pradeep Kakapoyil Kunjikannan Kelappan 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
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 diligence94/100
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 view71/100
Positive growth 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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
Mullikkoth Kunnontakath Abdul Shukkur (Designated Partner)
Director appointed
Pradeep Kakapoyil Kunjikannan Kelappan (Designated Partner)
16 Feb 2025
Director ceased
Mullikkoth Kunnontakath Abdul Shukkur
15 Jul 2021
Director appointed
BACHIKKANTAVITA ABDUL SALAM (Designated Partner)
Director appointed
SAHEER PALAKKODAN (Designated Partner)
Director appointed
SHARAFULDDEEN VALIYAPEEDIKA KANDY (Designated Partner)
10 Dec 2020
Incorporated
Registered with Roc Ernakulam
Director appointed
PUTHIYA PURAYIL DAMODARAN (Designated Partner)
Director appointed
REMESHAN KARIYIL (Designated Partner)
Director appointed
KAZHAKAPURAYIL SASHIDHARAN (Designated Partner)
Director appointed
SATHEESAN CHEMMARATHIL (Designated Partner)
Director appointed
VINOD CHANDRAN PATTADATH (Designated Partner)
Director appointed
NOORUDHEEN ABOOBACKER (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 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 →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kannur Pharmacy 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Kannur Pharmacy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Kannur Pharmacy 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 Kannur Pharmacy Llp - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Kannur Pharmacy Llp an active company?

Kannur Pharmacy Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kannur Pharmacy Llp financially healthy?

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

Should I do business with Kannur Pharmacy Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kannur Pharmacy Llp?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Kannur Pharmacy Llp have loans or charges against its assets?

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

Is Kannur Pharmacy Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kannur Pharmacy 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.