Manpreet Estates Llp - Due diligence report

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

2015-09-28 Mumbai, Maharashtra Under Cirp
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Manpreet Estates Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Manpreet Estates Llp is assessed as Moderate with a Trust Score of 62/100. Manpreet Estates Llp is a limited liability partnership incorporated in 2015, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Manpreet Estates Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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 ScoreModerate
65/100
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 (23.00 cr) · 1 satisfied (180.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dewan Housing Finance Corporation Limited1 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN AMARLAL MAKHIJA 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR MOOLCHAND CHHABRIA 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 65
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Cirp.
Compliance score is weak (36/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 23.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 13 events
02 Dec 2024
Charge created
Aditya Birla Finance Limited - 23.00 cr
29 Nov 2024
Charge satisfied
Dewan Housing Finance Corporation Limited
23 Nov 2024
Director appointed
NAVIN AMARLAL MAKHIJA (Designated Partner)
Director appointed
MANOHAR MOOLCHAND CHHABRIA (Designated Partner)
Director ceased
AJAY PRAKASH PAREKH
Director ceased
RAJEN VASANT DHRUV
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Nov 2019
Director ceased
KISHORE SHANTILAL PAREKH
19 Jan 2017
Charge created
Dewan Housing Finance Corporation Limited - 180.00 cr
13 Dec 2016
Director ceased
WAJEDA TABASSUM MOHAMMED ABID
Director ceased
HAROON RASHEED
28 Sep 2015
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Manpreet Estates Llp before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Manpreet Estates 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Manpreet Estates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Manpreet Estates Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Manpreet Estates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manpreet Estates Llp an active company?

Manpreet Estates Llp has MCA status “Under Cirp” with a compliance score of 36/100 (Caution Indicated).

Is Manpreet Estates Llp financially healthy?

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

Should I do business with Manpreet Estates Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manpreet Estates Llp?

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

Does Manpreet Estates 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 Manpreet Estates Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Manpreet Estates 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.