Macon Advisors Llp - Due diligence report

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

2018-06-22 Mumbai, Maharashtra Active
Share
Connect MCP
MA Macon Advisors 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

Macon Advisors Llp — 360° Intelligence Report

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

Macon Advisors Llp is assessed as Low Risk with a Trust Score of 80/100. Macon Advisors Llp is an active limited liability partnership incorporated in 2018, operating in the Business Outsourcing 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. Macon Advisors 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 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMISH ASHOK CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
RASHMIKANT HIRJI BHEDA 01234567 Director 01/04/2018 6 yrs Approved
NALINI DHIRAJ VIKAM 01234567 Director 01/04/2018 6 yrs Approved
DIPAN PARESH DALAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 8 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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jul 2021
Director appointed
NALINI DHIRAJ VIKAM (Designated Partner)
Director ceased
KUNAL DHIRAJ VIKAM
22 Jun 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
AMISH ASHOK CHHEDA (Designated Partner)
Director appointed
RASHMIKANT HIRJI BHEDA (Designated Partner)
Director appointed
DIPAN PARESH DALAL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adworks Media (Opc) Private Limited U74900MH2015OPC269038 Mumbai, Maharashtra
CHERRY FILMS LLP AAZ-9601 Mumbai, Maharashtra
Skygen Properties Private Limited U70102MH2008PTC179234 Mumbai, Maharashtra
RED RAIL EVENTS LLP AAD-4199 Mumbai, Maharashtra
BELNDIA FOODS LLP AAR-6857 Mumbai, Maharashtra
Bensons Power Makers India Limited L33130MH1996PLC099928 Mumbai, Maharashtra
Competition Team Trading (India) Private Limited U51101MH2016PTC274175 Mumbai, Maharashtra
Riviera Apparels & Components Private Limited U17120MH1971PTC015297 Mumbai, Maharashtra
Siddhi Educational Foundation Limited U80220MH1998PLC114569 Mumbai, Maharashtra
Raigad District Milk Productive Organisation Private Limited U15200MH2019PTC334541 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Macon Advisors 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 Macon Advisors 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 Macon Advisors 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 Macon Advisors 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 Macon Advisors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macon Advisors Llp an active company?

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

Is Macon Advisors Llp financially healthy?

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

Should I do business with Macon Advisors 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 Macon Advisors Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Macon Advisors Llp have loans or charges against its assets?

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

Is Macon Advisors 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 Macon Advisors 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.