Menezes Services Llp - Due diligence report

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

2016-06-27 Panaji, Goa Active
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  • Director details, charges & MCA documents
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Menezes Services Llp — 360° Intelligence Report

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

Menezes Services Llp is assessed as Low Risk with a Trust Score of 83/100. Menezes Services Llp is an active limited liability partnership incorporated in 2016, operating in the Information Technology 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 11 Oct 2026 from the latest processed filings. Menezes Services 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
75/100
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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOE GREGORY MENEZES 01234567 Director 01/04/2018 6 yrs Approved
RICHARD JOSEPH MENEZES 01234567 Director 01/04/2018 6 yrs Approved
ROBIN JOSEPH MENEZES 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 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 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 7 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 May 2019
Director ceased
ROGER JOSEPH MENEZES
01 Sep 2017
Director appointed
ROBIN JOSEPH MENEZES (Designated Partner)
27 Jun 2016
Incorporated
Registered with Roc Goa
Director appointed
JOE GREGORY MENEZES (Designated Partner)
Director appointed
RICHARD JOSEPH MENEZES (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
Saib Hospitality Services Private Limited U55101GA2015PTC007732 Goa, Goa
Vaastu Contractors Private Limited U45201GA1998PTC002600 Goa, Goa
Kanarite Exports Private Limited U74999GA1997PTC002317 Goa, Goa
Epic Studios Private Limited U74900GA2011PTC006808 Goa, Goa
Jai Raghuveera Developers Private Limited U70200GA2008PTC005633 Goa, Goa
Parshooram Shipping And Infrastructure Private Limited U61100GA2010PTC006324 Goa, Goa
Alcon Hotels (Goa) Private Limited U55101GA1978PTC000332 Goa, Goa
Netsparx It Services (India) Private Limited U72200GA2009PTC006016 North Goa, Goa
Visaj Realty Private Limited U70101GA2008PTC005767 North Goa, Goa
Alcolab (India) Private Limited U73100GA1995PTC001889 North Goa, Goa
12

Who Uses This Report

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

Verify Menezes Services Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Menezes Services 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 Menezes Services 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 Menezes Services 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 Menezes Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Menezes Services Llp an active company?

Menezes Services Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Menezes Services Llp financially healthy?

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

Should I do business with Menezes Services 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 Menezes Services Llp?

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

Does Menezes Services Llp have loans or charges against its assets?

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

Is Menezes Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Menezes Services 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.