Liro Sofa Factory Llp - Due diligence report

A 360° intelligence report on Liro Sofa Factory Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2021-05-14 Thondayad, Kerala Active
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Liro Sofa Factory Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Liro Sofa Factory Llp is assessed as Low Risk with a Trust Score of 89/100. Liro Sofa Factory Llp is an active limited liability partnership incorporated in 2021, operating in the Consumer Goods 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 10 Oct 2026 from the latest processed filings. Liro Sofa Factory 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
89/100
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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAKKALA THOPPU MUHAMMED HANEEM 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED HYZAM CHAKKALA THOPPU 01234567 Director 01/04/2018 6 yrs Approved
MUSALIYARAKATH MOHAMED FADHI 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED NASEEF 01234567 Director 01/04/2018 6 yrs Approved
ASHRAF THINDATH 01234567 Director 01/04/2018 6 yrs Approved
ALI RAED ABDUL NASSER 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED RIYAZ KARIYATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 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 diligence90/100
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 view69/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Apr 2022
Director ceased
MUHAMMED RASEEM PAROL
27 Aug 2021
Director appointed
ALI RAED ABDUL NASSER (Designated Partner)
14 May 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
CHAKKALA THOPPU MUHAMMED HANEEM (Designated Partner)
Director appointed
MUHAMMED HYZAM CHAKKALA THOPPU (Designated Partner)
Director appointed
MUSALIYARAKATH MOHAMED FADHI (Designated Partner)
Director appointed
MUHAMMED NASEEF (Designated Partner)
Director appointed
ASHRAF THINDATH (Designated Partner)
Director appointed
MOHAMMED RIYAZ KARIYATIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 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 →
CompanyCINLocation
Shamad Facility Management Services Private Limited U74140KL2016PTC040125 Kozhikode, Kerala
Pentron Infosystems Private Limited U72900KL2021PTC070644 Kozhikode, Kerala
Askar Sweets Manufacturing Private Limited U51909KL2019PTC056432 Kozhikode, Kerala
Indiafirst Satellite Communications Private Limited U60200KL2024PTC086393 Kozhikode, Kerala
FAB DEVELOPERS AND BUILDERS LLP ACA-2704 Kozhikode, Kerala
UPTITUDE PROPERTIES LLP ABC-4093 Kozhikode, Kerala
Kalkkandam Snackings International Private Limited U56102KL2023PTC085192 Kozhikode, Kerala
Leerba Hospitality Ventures Private Limited U55209KL2021PTC069240 Kozhikode, Kerala
Crestwood Properties And Developers Private Limited U70100KL2009PTC023921 Kozhikode, Kerala
Grandmart Hypermarkets India Private Limited U52100KL2015PTC039194 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Liro Sofa Factory 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 Liro Sofa Factory 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 Liro Sofa Factory Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Liro Sofa Factory 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 Liro Sofa Factory Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Liro Sofa Factory Llp an active company?

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

Is Liro Sofa Factory Llp financially healthy?

Processed financial statements are not yet available for Liro Sofa Factory Llp, so its financial health is unassessed.

Should I do business with Liro Sofa Factory Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Liro Sofa Factory Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Liro Sofa Factory Llp have loans or charges against its assets?

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

Is Liro Sofa Factory 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 Liro Sofa Factory 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.