M1 Housing Llp - Due diligence report

A 360° intelligence report on M1 Housing Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2021-12-27 Bangalore, Karnataka Active
Share
Connect MCP
MH M1 Housing Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

M1 Housing Llp — 360° Intelligence Report

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

M1 Housing Llp is assessed as Low Risk with a Trust Score of 78/100. M1 Housing Llp is an active limited liability partnership incorporated in 2021, operating in the Real Estate and Construction 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. M1 Housing 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
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: 3 open (62.62 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Housing Finance Limited1 48.0 cr
Hero Fincorp Limited1 48.0 cr
Hdfc Bank Limited2 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KEERTI MUSUNURI 01234567 Director 01/04/2018 6 yrs Approved
SIVA RAMA KRISHNA PRASAD MUSUNURI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • 3 open charge(s) of 62.62 cr already registered.
  • 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 10 events
09 May 2025
Charge created
Hdfc Bank Limited - 1.50 cr
31 Mar 2025
Last AGM held
Annual general meeting
31 Dec 2024
Charge created
Bajaj Housing Finance Limited - 60.00 cr
30 Dec 2024
Charge satisfied
Hero Fincorp Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Sep 2023
Charge created
Hdfc Bank Limited - 1.12 cr
29 Mar 2023
Charge created
Hero Fincorp Limited - 50.00 cr
27 Dec 2021
Incorporated
Registered with Roc Bangalore
Director appointed
KEERTI MUSUNURI (Designated Partner)
Director appointed
SIVA RAMA KRISHNA PRASAD MUSUNURI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Finnirv Solutions Private Limited U72200KA2015PTC083668 Bangaluru, Karnataka
Chef Connect India Private Limited U74999KA2022PTC161346 Bangaluru, Karnataka
AKRITRIM PET NUTRITION LLP ACD-6743 Bangalore, Karnataka
Athahyogya Education Private Limited U85491KA2024PTC195396 Bangaluru, Karnataka
I-Wave Technologies & Hr Services Private Limited U74900KA2012PTC065158 Bangaluru, Karnataka
Excel Stone Developers Private Limited U70200KA2014PTC076371 Bangaluru, Karnataka
Fermi Silicon Designs Private Limited U26109KA2023PTC171741 Bangaluru, Karnataka
Tata Hal Technologies Limited U93000KA2008PLC046588 Bangaluru, Karnataka
Eka Software Solutions Private Limited U72200KA2004PTC034432 Bangaluru, Karnataka
ASSIMILATED FACILITY MANAGEMENT SERVICES LLP AAQ-5204 Bangalore, Karnataka
12

Who Uses This Report

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

Verify M1 Housing 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 M1 Housing 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 M1 Housing 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 M1 Housing 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 M1 Housing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M1 Housing Llp an active company?

M1 Housing Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is M1 Housing Llp financially healthy?

Processed financial statements are not yet available for M1 Housing Llp, so its financial health is unassessed.

Should I do business with M1 Housing 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 M1 Housing Llp?

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

Does M1 Housing Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is M1 Housing 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 M1 Housing 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.