Mi Lifters Llp - Due diligence report

A 360° intelligence report on Mi Lifters Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2018-03-27 Pune City, Maharashtra Active
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Mi Lifters Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Mi Lifters Llp is assessed as Low Risk with a Trust Score of 87/100. Mi Lifters Llp is an active limited liability partnership incorporated in 2018, operating in the Machinery and Equipment 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 09 Oct 2026 from the latest processed filings. Mi Lifters 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
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: 1 open (77.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
IRFAN JARIYA 01234567 Director 01/04/2018 6 yrs Approved
KARIM KASAM BHANWADIA 01234567 Director 01/04/2018 6 yrs Approved
MOAEJBHAI KASAMBHAI VADSARIYA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Abbas Aelachiya 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 77.00 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Dec 2024
Charge created
Tata Capital Limited - 77.00 Lakh
10 May 2019
Director appointed
MOAEJBHAI KASAMBHAI VADSARIYA (Designated Partner)
09 May 2019
Director ceased
MOAEJBHAI KASAMBHAI VADSARIYA
27 Mar 2018
Incorporated
Registered with Roc Pune
Director appointed
IRFAN JARIYA (Designated Partner)
Director appointed
KARIM KASAM BHANWADIA (Designated Partner)
Director appointed
Rajesh Abbas Aelachiya (Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jivan Creations Private Limited U70109PN2022PTC211074 Pune, Maharashtra
GURPUR MURPHY LAW ASSOCIATES LLP AAY-7743 Pune, Maharashtra
Redecam India Private Limited U74900PN2008PTC132555 Pune, Maharashtra
KINGS RESTAURANTS LLP AAL-9690 Pune, Maharashtra
Dr Cosmoplus Aesthetic Private Limited U85300PN2021PTC202899 Pune, Maharashtra
Aventri Event Software Private Limited U72900PN2016FTC167350 Pune, Maharashtra
Progiene Formulations Private Limited U24299PN2021PTC205052 Pune, Maharashtra
APEIRO FOODS AND NUTRITION LLP AAG-8853 Pune, Maharashtra
Trimeet Pressings Private Limited U28910MH1997PTC107733 Pune, Maharashtra
Schnell Square Private Limited U80900PN2022PTC217000 Pune, Maharashtra
12

Who Uses This Report

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

Verify Mi Lifters Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mi Lifters 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 Mi Lifters Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mi Lifters 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 Mi Lifters Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mi Lifters Llp an active company?

Mi Lifters Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mi Lifters Llp financially healthy?

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

Should I do business with Mi Lifters Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mi Lifters Llp?

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

Does Mi Lifters Llp have loans or charges against its assets?

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

Is Mi Lifters Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mi Lifters 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.