Malnad Coco Products Llp - Due diligence report

A 360° intelligence report on Malnad Coco Products Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-01-13 Shimoga, Karnataka Active
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Malnad Coco Products Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Malnad Coco Products Llp is assessed as Low Risk with a Trust Score of 91/100. Malnad Coco Products Llp is an active limited liability partnership incorporated in 2014, operating in the Agriculture 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 18 Oct 2026 from the latest processed filings. Malnad Coco Products 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 3 open (5.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NIDDODI RAJENDRA KAMATH 01234567 Director 01/04/2018 6 yrs Approved
NIDHI NAGESH KAMATH 01234567 Director 01/04/2018 6 yrs Approved
Anjani Prabhu 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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 assessment74/100
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 5.78 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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
Latest balance sheet
Filed with ROC
01 Aug 2024
Director appointed
Anjani Prabhu (Designated Partner)
Director ceased
HEBRI VIKRAM NAYAK
05 Oct 2023
Charge created
Union Bank Of India - 65.00 Lakh
27 Sep 2022
Charge created
Union Bank Of India - 3.00 cr
21 Nov 2014
Charge created
Union Bank Of India - 2.13 cr
13 Jan 2014
Incorporated
Registered with Roc Bangalore
Director appointed
NIDDODI RAJENDRA KAMATH (Designated Partner)
Director appointed
NIDHI NAGESH KAMATH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neoage Infotech Solutions Private Limited U72200KA2010PTC055450 Shimoga, Karnataka
Unriddle Technologies Private Limited U62013KA2024PTC190701 Shimoga, Karnataka
Di-Best Bizi (Opc) Private Limited U74999KA2021OPC151731 Shimoga, Karnataka
Areca Village Resorts Private Limited U55209KA2017PTC100824 Shimoga, Karnataka
Omkar Cryo Biotechnologies Private Limited U73100KA2013PTC068736 Shimoga, Karnataka
Hefs Ventures Private Limited U21001KA2013PTC069722 Shimoga, Karnataka
Future Teleservices (India) Private Limited U32204KA2012PTC064062 Shimoga, Karnataka
ANSHUPRIYA INFRA LLP AAX-1150 Shimoga, Karnataka
Matha Hydro Power Tech Private Limited U40101KA1999PTC025724 Shimoga, Karnataka
E.K. Wind Energy Systems Private Limited U40108KA2011PTC059826 Shimoga, Karnataka
12

Who Uses This Report

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

Verify Malnad Coco Products 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.

Company Secretaries (CS)

Track statutory health of Malnad Coco Products 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Malnad Coco Products Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Malnad Coco Products 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 Malnad Coco Products Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malnad Coco Products Llp an active company?

Malnad Coco Products Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Malnad Coco Products Llp financially healthy?

Processed financial statements are not yet available for Malnad Coco Products Llp, so its financial health is unassessed.

Should I do business with Malnad Coco Products Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malnad Coco Products Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Malnad Coco Products Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Malnad Coco Products Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Malnad Coco Products 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.