Metroplex Properties Llp - Due diligence report

A 360° intelligence report on Metroplex Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-04-24 Kolkata, West Bengal Active
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Metroplex Properties Llp — 360° Intelligence Report

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

Metroplex Properties Llp is assessed as Low Risk with a Trust Score of 83/100. Metroplex Properties Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate 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 12 Oct 2026 from the latest processed filings. Metroplex Properties 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
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: 2 open (2.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
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
PANKAJ KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
Pratibha Jha 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 2 open charge(s) of 2.27 cr already registered.
  • 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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
04 Oct 2024
Charge created
Axis Bank Limited - 1.12 cr
07 May 2024
Director appointed
PANKAJ KUMAR JHA (Designated Partner)
Director appointed
Pratibha Jha (Designated Partner)
Director ceased
AKSHAY KUMAR
Director ceased
NEELA KUMAR
01 Nov 2023
Charge created
Axis Bank Limited - 1.15 cr
24 Apr 2023
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Waterlink Dealtrade Private Limited U52190WB2012PTC176984 Kolkata, West Bengal
Lemur Vanijya Pvt Ltd U20293WB1990PTC048703 Kolkata, West Bengal
Namokar Merchandise Pvt Ltd U52324WB1993PTC057574 Kolkata, West Bengal
Agora Brands Private Limited U52520WB2021PTC243856 Kolkata, West Bengal
Tanvi Agencies Private Limited U52190WB2011PTC167079 Kolkata, West Bengal
Augost Investment Consultancy Private Limited U74140WB2010PTC155442 Kolkata, West Bengal
Mechanical & Electrical Engineering Company Pvt Ltd U51900WB1956PTC081800 Kolkata, West Bengal
Aura Enterprises Pvt Ltd U51909WB1995PTC075664 Kolkata, West Bengal
Bhawani Vanijya Private Limited U51109WB2005PTC102523 Kolkata, West Bengal
Sevi Infotech Private Limited U72900WB2002PTC094359 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Metroplex Properties 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 Metroplex Properties 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 Metroplex Properties 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 Metroplex Properties 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 Metroplex Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Metroplex Properties Llp an active company?

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

Is Metroplex Properties Llp financially healthy?

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

Should I do business with Metroplex Properties 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 Metroplex Properties Llp?

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

Does Metroplex Properties Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Metroplex Properties 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 Metroplex Properties 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.