Kinalur Metals Llp - Due diligence report

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

2017-01-05 Kozhikode, Kerala Active
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Kinalur Metals Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Kinalur Metals Llp is assessed as Low Risk with a Trust Score of 80/100. Kinalur Metals Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals 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. Kinalur Metals 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
80/100
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
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SEBI VARGHESE KOOTTUNGAL 01234567 Director 01/04/2018 6 yrs Approved
VELUTHEPPILLI PAILE WILSON 01234567 Director 01/04/2018 6 yrs Approved
ABDUL RAHIM 01234567 Director 01/04/2018 6 yrs Approved
RAGESH POYILIL 01234567 Director 01/04/2018 6 yrs Approved
ABDULAZEEZ CHENIYELATH 01234567 Director 01/04/2018 6 yrs Approved
DEVASSY OUSEPH CHITTAYAM 01234567 Director 01/04/2018 6 yrs Approved
SHENAS 01234567 Director 01/04/2018 6 yrs Approved
RAFEENA VAYALIL 01234567 Director 01/04/2018 6 yrs Approved
SHEEJA NARAKATHINKAL JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view60/100
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 12 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
05 Jan 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
SEBI VARGHESE KOOTTUNGAL (Designated Partner)
Director appointed
VELUTHEPPILLI PAILE WILSON (Designated Partner)
Director appointed
ABDUL RAHIM (Designated Partner)
Director appointed
RAGESH POYILIL (Designated Partner)
Director appointed
ABDULAZEEZ CHENIYELATH (Designated Partner)
Director appointed
DEVASSY OUSEPH CHITTAYAM (Designated Partner)
Director appointed
SHENAS (Designated Partner)
Director appointed
RAFEENA VAYALIL (Designated Partner)
Director appointed
SHEEJA NARAKATHINKAL JOSEPH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Whitemount Property Developers Private Limited U70102KL2007PTC021619 Kozhikode, Kerala
Powerscape Energy Solutions Private Limited U31900KL2022PTC078734 Kozhikode, Kerala
SALESKRAFT INTELLIGENCE LLP AAP-1752 Kozhikode, Kerala
Malabar Dazzle India Private Limited U52393KL2007PTC020264 Kozhikode, Kerala
DROVES BUSINESS HOLDING LLP AAP-9681 Kozhikode, Kerala
SIDACK EDU VENTURES LLP AAO-2830 Kozhikode, Kerala
Sonnet Builders And Developers Private Limited U70100KL2009PTC024367 Kozhikode, Kerala
BENIZEN BUSINESS ESTABLISHMENTS LLP AAA-5003 Kozhikode, Kerala
Nefes Developers Limited U43900KL2024PLC086108 Kozhikode, Kerala
Prominent Jewel Arcade Private Limited U51398KL2010PTC026091 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Kinalur Metals 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 Kinalur Metals 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 Kinalur Metals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Kinalur Metals 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 Kinalur Metals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kinalur Metals Llp an active company?

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

Is Kinalur Metals Llp financially healthy?

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

Should I do business with Kinalur Metals Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kinalur Metals Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Kinalur Metals Llp have loans or charges against its assets?

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

Is Kinalur Metals Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kinalur Metals 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.