Mastro Experia Llp - Due diligence report

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

2023-11-08 Taliparamba, Kerala Active
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Mastro Experia Llp — 360° Intelligence Report

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

Mastro Experia Llp is assessed as Low Risk with a Trust Score of 80/100. Mastro Experia Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 10 Oct 2026 from the latest processed filings. Mastro Experia 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
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MUHAMMAD JABIR C P 01234567 Director 01/04/2018 6 yrs Approved
NIMISHA NETTANEZHUKAYIL JOHNS 01234567 Director 01/04/2018 6 yrs Approved
POOMANGALORAGATH KAPPALLY UMMERKUTTY 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.
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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment73/100
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 5 events
27 Mar 2024
Director appointed
POOMANGALORAGATH KAPPALLY UMMERKUTTY (Designated Partner)
26 Mar 2024
Director ceased
POOMANGALORAGATH KAPPALLY UMMERKUTTY
08 Nov 2023
Incorporated
Registered with Roc Ernakulam
Director appointed
MUHAMMAD JABIR C P (Designated Partner)
Director appointed
NIMISHA NETTANEZHUKAYIL JOHNS (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nallaneram Kuries Private Limited U65992KL2012PTC032481 Kannur, Kerala
Payyanur Medical Service And Research Centre Private Limited U85110KL2011PTC029570 Kannur, Kerala
Pesf Ventures Private Limited U80904KL2018PTC053657 Kannur, Kerala
Payyannur Driving Test Centre Private Limited U85223KL2024PTC087416 Kannur, Kerala
V6 Farm Products Private Limited U15134KL2021PTC066737 Kannur, Kerala
Al Kimiya Exports Private Limited U46691KL2024PTC089500 Kannur, Kerala
WHITE POKER LLP ACD-4102 Kannur, Kerala
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Kannur, Kerala
Firmitas Techno Consultancy Private Limited U70200KL2024PTC085771 Kannur, Kerala
Softend Technoserve Private Limited U72200KL2012PTC030464 Kannur, Kerala
12

Who Uses This Report

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

Verify Mastro Experia Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mastro Experia 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 Mastro Experia 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 Mastro Experia 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 Mastro Experia Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mastro Experia Llp an active company?

Mastro Experia Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Mastro Experia Llp financially healthy?

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

Should I do business with Mastro Experia 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 Mastro Experia Llp?

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

Does Mastro Experia Llp have loans or charges against its assets?

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

Is Mastro Experia Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Mastro Experia 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.