Manushi Land Developers Llp - Due diligence report

A 360° intelligence report on Manushi Land Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-12-29 Ahmadabad City, Gujarat Active
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ML Manushi Land Developers Llp
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Manushi Land Developers Llp — 360° Intelligence Report

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

Manushi Land Developers Llp is assessed as Low Risk with a Trust Score of 80/100. Manushi Land Developers Llp is an active limited liability partnership incorporated in 2009, operating in the Real Estate and Construction sector. Reported revenue has declined 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 18 Jul 2026 from the latest processed filings. Manushi Land Developers Llp snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAN GAUTAM CHOKSI 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG BIPINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
KIRTIBEN RAJESHKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
GIRISH KANTILAL CHUDASAMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2025
Director appointed
MANAN GAUTAM CHOKSI (Partner)
Director appointed
CHIRAG BIPINCHANDRA SHAH (Designated Partner)
Director appointed
KIRTIBEN RAJESHKUMAR PATEL (Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Jan 2025
Director ceased
CHIRAG BIPINCHANDRA SHAH
27 Jan 2023
Director appointed
GIRISH KANTILAL CHUDASAMA (Designated Partner)
Director ceased
PARESHKUMAR RASIKBHAI PATEL
27 Mar 2018
Director ceased
RAJESHKUMAR PATEL VITHALBHAI
Director ceased
GIRISH KANTILAL CHUDASAMA
01 Dec 2014
Director ceased
UDAY VORA HASMUKHBHAI
Director ceased
ALAYKUMAR SATISHCHANDRA SHAH
Director ceased
DHIREN HASMUKHLAL VORA
01 Jan 2011
Director ceased
HARESH KANAIYALAL SHAH
Director ceased
BHUMI MANAN CHOKSI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kandolite Lamps Private Limited U31500MH1996PTC102691 Navi Mumbai, Maharashtra, India
Aakshi Realtors Private Limited U70109DL2012PTC238548 New Delhi, Delhi, India
Bhanushali Developers Private Limited U45201GJ1994PTC023968 Valsad, Gujarat, India
Shanti Infrastructure Private Limited U45202GJ2000PTC037616 Amreli, Gujarat, India
Jhigo Infrastructure Development Private Limited U45309TN2016PTC113086 Chennai, Tamil Nadu, India
Sandhyaparbati Hotel International Private Limited U55101WB2012PTC181681 Asansol, West Bengal, India
Bhupati Buildwell Private Limited U70101DL2010PTC208567 Delhi, Delhi, India
Victor & Zena Towers Private Limited U45201AS2008PTC008888 Guwahati, Assam, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Manushi Land Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Manushi Land Developers 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 Manushi Land Developers 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 Manushi Land Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manushi Land Developers Llp an active company?

Manushi Land Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Manushi Land Developers Llp financially healthy?

Manushi Land Developers Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Manushi Land Developers 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 Manushi Land Developers Llp?

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

Does Manushi Land Developers Llp have loans or charges against its assets?

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

Is Manushi Land Developers Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Manushi Land Developers Llp?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.