Maya Garments Llp - Due diligence report

A 360° intelligence report on Maya Garments Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2011-03-25 Bangalore, Karnataka Strike Off
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Maya Garments Llp — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Maya Garments Llp is assessed as Moderate with a Trust Score of 56/100. Maya Garments Llp is a limited liability partnership incorporated in 2011, operating in the Textile 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 10 Oct 2026 from the latest processed filings. Maya Garments Llp snapshot & full profile →

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

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: CBEC.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYAKRISHNA NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
BABU RENGARAJ 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment40/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view36/100
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 4 events
25 Mar 2011
Incorporated
Registered with Roc Bangalore
Director appointed
JAYAKRISHNA NAGARAJ (Designated Partner)
Director appointed
BABU RENGARAJ (Designated Partner)
Director appointed
SATISH KUMAR SWAMINATHAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Run Not Walk Shoes Private Limited U19202KA2021PTC149428 Bangaluru, Karnataka
Spritz Games Private Limited U72900KA2016PTC092704 Bangaluru, Karnataka
Fivekosha Elements Private Limited U72900KA2022PTC163809 Bangaluru, Karnataka
WALLACE'S FLYING FASHION LLP AAK-7853 Bangalore Rural, Karnataka
Chinese Educational And Business Consultancy Private Limited U74999KA2019PTC122262 Bangaluru, Karnataka
Kluminos Technology Solutions Private Limited U73100KA2012PTC066820 Bangaluru, Karnataka
Vr2 Biofuels Private Limited U19201KA2024PTC187090 Bangaluru, Karnataka
NORTHSTAR ROAD MAP TRAVELS LLP ACC-5850 Bangalore Rural, Karnataka
Hutaib Events Private Limited U80300KA2021PTC155478 Bangaluru, Karnataka
Novo Genetics Life Sciences Private Limited U21001KA2023PTC181269 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Maya Garments Llp before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maya Garments 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: Enhanced diligence advised. 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 Maya Garments Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Maya Garments 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 Maya Garments Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maya Garments Llp an active company?

Maya Garments Llp has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Maya Garments Llp financially healthy?

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

Should I do business with Maya Garments Llp?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maya Garments Llp?

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

Does Maya Garments Llp have loans or charges against its assets?

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

Is Maya Garments Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Maya Garments 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.