Mid India Creations Llp - Due diligence report

A 360° intelligence report on Mid India Creations Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-10-03 Indore, Madhya Pradesh Active
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MI Mid India Creations Llp
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Mid India Creations Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mid India Creations Llp is assessed as Low Risk with a Trust Score of 86/100. Mid India Creations Llp is an active limited liability partnership incorporated in 2011, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Mid India Creations Llp snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (182.22 cr) · 3 satisfied (205.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited3 48.0 cr
Bank Of Baroda (Lead Bank), Central Bank Of India (Joint Charge Holder)1 48.0 cr
Tourism Finance Corporation Of India Limited1 48.0 cr
Tourism Finance Corporation Of India1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RIYA CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
GURJEET SINGH CHHABRA 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 182.22 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Dec 2024
Charge created
Icici Bank Limited - 93.70 cr
30 Sep 2022
Charge created
Icici Bank Limited - 73.05 cr
Charge created
Icici Bank Limited - 5.00 cr
24 Aug 2022
Charge satisfied
Tourism Finance Corporation Of India
Charge satisfied
Tourism Finance Corporation Of India Limited
21 Jun 2021
Charge created
Tourism Finance Corporation Of India - 14.00 cr
29 Nov 2019
Charge created
Bank Of Baroda - 10.47 cr
24 Oct 2019
Charge created
Tourism Finance Corporation Of India Limited - 85.00 cr
11 Oct 2019
Charge satisfied
Bank Of Baroda (Lead Bank), Central Bank Of India (Joint Charge Holder)
17 Sep 2018
Director appointed
RIYA CHHABRA (Designated Partner)
Director appointed
GURJEET SINGH CHHABRA (Designated Partner)
Director ceased
VINAY CHHAJLANI
Director ceased
VIMAL CHAND SURANA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vision Dempo Hospitality And Estates Private Limited U55101GA2012PTC006932 Panaji, Goa, India
Surya Inns Limited U55101MH1992PLC068172 Mumbai, Maharashtra, India
Byg Ventures Llp AAK-7851 Bangalore, Karnataka, India
Laxmi Ventures (India) Limited U51900MH1980PLC022108 Mumbai, Maharashtra, India
The-Ascott U55101TN2006PTC061105 Chennai, Tamil Nadu, India
Radha Regent Hotels Private Limited U55101TN1990PTC018962 Chennai, Tamil Nadu, India
Dm South India Hospitality Private Limited U55101DL2005PTC142050 New Delhi, Delhi, India
Vva Hotels Private Limited U55101TN2004PTC053478 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Mid India Creations 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mid India Creations Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mid India Creations 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 Mid India Creations Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mid India Creations Llp an active company?

Mid India Creations Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mid India Creations Llp financially healthy?

Mid India Creations Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Mid India Creations Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mid India Creations Llp?

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

Does Mid India Creations Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Mid India Creations Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Mid India Creations Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.