Manomay Motocorp Llp - Due diligence report

A 360° intelligence report on Manomay Motocorp Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-06-30 Thane, Maharashtra Active
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Manomay Motocorp Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Manomay Motocorp Llp is assessed as Low Risk with a Trust Score of 83/100. Manomay Motocorp Llp is an active limited liability partnership incorporated in 2022, operating in the Automotive 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 17 Oct 2026 from the latest processed filings. Manomay Motocorp 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
83/100
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
85/100
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: 1 open (6.00 cr) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Tjsb Sahakari Bank Limited1 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Prasanna Bhagwan Acharya 01234567 Director 01/04/2018 6 yrs Approved
Gitesh Sadanand Samant 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
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
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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
Latest balance sheet
Filed with ROC
30 Mar 2025
Director appointed
Gitesh Sadanand Samant (Designated Partner)
Director ceased
PRIYANKA PRASANNA ACHARYA
30 Dec 2024
Director ceased
Gitesh Sadanand Samant
07 Aug 2024
Charge satisfied
Tjsb Sahakari Bank Limited
11 Jul 2024
Charge created
State Bank Of India - 6.00 cr
06 Jul 2023
Charge created
Tjsb Sahakari Bank Limited - 2.00 cr
30 Jun 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
Prasanna Bhagwan Acharya (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
Farista Financial Consultants Private Limited U74120MH2010PTC272064 Thane, Maharashtra
Loanmandi Solutions Private Limited U65929MH2020PTC340569 Thane, Maharashtra
888 TRADE INTELLECT LLP AAU-6042 Thane, Maharashtra
Futurz E-Commerce Private Limited U74120MH2012PTC232286 Thane, Maharashtra
Slickpurchase E-Commerce Private Limited U72900MH2016PTC288946 Thane, Maharashtra
Uga Cable And Pipe Sealing Systems India Private Limited U25209MH2020FTC350810 Thane, Maharashtra
KIMAYA NEPHROLOGY ASSOCIATES LLP AAN-3726 Thane, Maharashtra
Rupeespe Technology Private Limited U93000MH2020PTC341512 Thane, Maharashtra
Atmosphere Time Private Limited U15400MH2022PTC390038 Thane, Maharashtra
Naramax Consultants Private Limited U67110MH2009PTC193098 Thane, Maharashtra
12

Who Uses This Report

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

Verify Manomay Motocorp 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 Manomay Motocorp 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 Manomay Motocorp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Manomay Motocorp 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 Manomay Motocorp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manomay Motocorp Llp an active company?

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

Is Manomay Motocorp Llp financially healthy?

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

Should I do business with Manomay Motocorp Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manomay Motocorp Llp?

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

Does Manomay Motocorp Llp have loans or charges against its assets?

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

Is Manomay Motocorp 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 Manomay Motocorp 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.