Maa Chamunda Awas Llp - Due diligence report
A 360° intelligence report on Maa Chamunda Awas Llp: trust score, financial health, credit view, compliance, directors, growth and distress …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Maa Chamunda Awas Llp — 360° Intelligence Report
Generated from MCA filings & public recordsMaa Chamunda Awas Llp is assessed as Moderate with a Trust Score of 71/100. Maa Chamunda Awas Llp is an active limited liability partnership incorporated in 2011, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Maa Chamunda Awas Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 2 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAN PATEL VELJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTILAL ARJANBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASANT ANANDJI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Hostie Holiday Homes Private Limited | U74999HR2017PTC070352 | Gurgaon, Haryana, India |
| Unique Vacation Homes Private Limited | U70102DL2015PTC277663 | South Delhi, Delhi, India |
| Ahuja Residency | U55209HR2008PTC038200 | Gurgaon, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Maa Chamunda Awas Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Maa Chamunda Awas 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Maa Chamunda Awas Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Maa Chamunda Awas Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Maa Chamunda Awas Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Maa Chamunda Awas Llp an active company?
Maa Chamunda Awas Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Maa Chamunda Awas Llp financially healthy?
Maa Chamunda Awas Llp has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Maa Chamunda Awas Llp?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maa Chamunda Awas Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Maa Chamunda Awas Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Maa Chamunda Awas Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Maa Chamunda Awas Llp?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.