Mirius Interni Llp - Due diligence report

A 360° intelligence report on Mirius Interni Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-04-20 Bangalore, Karnataka Active
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Mirius Interni Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Mirius Interni Llp is assessed as Low Risk with a Trust Score of 84/100. Mirius Interni Llp is an active limited liability partnership incorporated in 2016, operating in the Construction 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 07 Oct 2026 from the latest processed filings. Mirius Interni 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
84/100
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: 2 open (60.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAUTAM CHAND PARASMAL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
MITESHKUMAR LALCHANDJI GULECHA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL KUMAR GULECHA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL GAUTAM CHOPRA 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
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.
  • 2 open charge(s) of 60.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Oct 2023
Charge created
Hdfc Bank Limited - 15.00 Lakh
25 Mar 2021
Charge created
Bank Of Maharashtra - 45.00 Lakh
17 Mar 2021
Director appointed
GAUTAM CHAND PARASMAL CHOPRA (Designated Partner)
20 Apr 2016
Incorporated
Registered with Roc Bangalore
Director appointed
MITESHKUMAR LALCHANDJI GULECHA (Designated Partner)
Director appointed
NIKHIL KUMAR GULECHA (Designated Partner)
Director appointed
NIKHIL GAUTAM CHOPRA (Designated 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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ORANGE ANIMATION LLP AAC-9784 Bangalore, Karnataka
Pragati Consultants Private Limited U74140KA1979PTC003503 Bangalore, Karnataka
Finbrew Advisors Private Limited U74999KA2022PTC158622 Bangaluru, Karnataka
4I Management Consulting Private Limited U74999KA2018PTC112265 Bangaluru, Karnataka
Tristha Productions Private Limited U74900KA2012PTC064581 Bangaluru, Karnataka
Sai Gautam Confectionery Private Limited U01543KA2000PTC026465 Bangaluru, Karnataka
Re Holdings Private Limited U70101KA2005PTC037096 Bangaluru, Karnataka
Safi Ss Electricals (Opc) Private Limited U74999KA2020OPC135254 Bangaluru, Karnataka
Sanvika Info Labs Private Limited U72200KA2003PTC031912 Bangaluru, Karnataka
Xircular Tech Private Limited U72900KA2022PTC156474 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Mirius Interni 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 Mirius Interni 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 Mirius Interni Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mirius Interni 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 Mirius Interni Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mirius Interni Llp an active company?

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

Is Mirius Interni Llp financially healthy?

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

Should I do business with Mirius Interni Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mirius Interni Llp?

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

Does Mirius Interni Llp have loans or charges against its assets?

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

Is Mirius Interni Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mirius Interni 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.