Khodiyar Esolutions Llp - Due diligence report

A 360° intelligence report on Khodiyar Esolutions Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-03-18 Ahmedabad, Gujarat Converted And Dissolved
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Khodiyar Esolutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Khodiyar Esolutions Llp is assessed as Moderate with a Trust Score of 57/100. Khodiyar Esolutions Llp is a limited liability partnership incorporated in 2020, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Khodiyar Esolutions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 1 open (35.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co Op Bank Ltd1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KHUSHBOO NIMESHKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
NIMESH MAHENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NIMESH MAHENDRABHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 35.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Apr 2023
Charge created
The Kalupur Commercial Co Op Bank Ltd - 35.00 Lakh
09 Jun 2022
Director appointed
NIMESH MAHENDRABHAI PATEL (Designated Partner)
18 Mar 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
KHUSHBOO NIMESHKUMAR PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fff Producer Company Limited U01100GJ2019PTC107656 Ahmedabad, Gujarat
Pinak Insurance Marketing Private Limited U65929GJ2017PTC098076 Ahmedabad, Gujarat
Covy Jewels Private Limited U32111GJ2024PTC157560 Ahmedabad, Gujarat
Advance Mobility Private Limited U71100GJ2022PTC132337 Ahmedabad, Gujarat
Ayushyaman Projects Private Limited U26960GJ2013PTC077328 Ahmedabad, Gujarat
Anish Stock Broking Private Limited U65910GJ1999PTC036972 Ahmedabad, Gujarat
Vydtech India Private Limited U72300GJ2015FTC083432 Ahmedabad, Gujarat
KAAIROS DEVELOPERS LLP AAO-3089 Ahmedabad, Gujarat
Zippy Bazar India Private Limited U72200GJ2016PTC085713 Ahmedabad, Gujarat
Sanman Realty Consultancy Private Limited U74140GJ1998PTC034383 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Khodiyar Esolutions Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khodiyar Esolutions 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Khodiyar Esolutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Khodiyar Esolutions 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 Khodiyar Esolutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khodiyar Esolutions Llp an active company?

Khodiyar Esolutions Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Khodiyar Esolutions Llp financially healthy?

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

Should I do business with Khodiyar Esolutions Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khodiyar Esolutions Llp?

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

Does Khodiyar Esolutions Llp have loans or charges against its assets?

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

Is Khodiyar Esolutions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Khodiyar Esolutions 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.