Moncher Outlets Llp - Due diligence report

A 360° intelligence report on Moncher Outlets Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-07-25 Gangtok, Sikkim Active
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  • Director details, charges & MCA documents
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Moncher Outlets Llp — 360° Intelligence Report

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

Moncher Outlets Llp is assessed as Low Risk with a Trust Score of 87/100. Moncher Outlets Llp is an active limited liability partnership incorporated in 2022, operating in the Home Appliances 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 04 Jul 2026 from the latest processed filings. Moncher Outlets 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
100/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Kubir Raj Rai 01234567 Director 01/04/2018 6 yrs Approved
DIPEN BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
RACHANA BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
ANUPAM PERIWAL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AJIT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PUNAM CHAND BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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.
  • No existing security registered - first-charge position available.
  • 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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Jul 2024
Director appointed
PUNAM CHAND BOTHRA (Designated Partner)
Director ceased
KAMAL CHAND BOTHRA
15 Dec 2022
Director appointed
ANSHU AGARWAL (Designated Partner)
Director appointed
RACHANA BOTHRA (Designated Partner)
Director appointed
ANUPAM PERIWAL (Designated Partner)
Director appointed
KUNAL BANSAL (Designated Partner)
Director appointed
AJIT BANSAL (Designated Partner)
25 Jul 2022
Incorporated
Registered with Roc Kolkata
Director appointed
Kubir Raj Rai (Designated Partner)
Director appointed
DIPEN BAJAJ (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Moncher Outlets 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 Moncher Outlets 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 Moncher Outlets 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 Moncher Outlets 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 Moncher Outlets Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moncher Outlets Llp an active company?

Moncher Outlets Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Moncher Outlets Llp financially healthy?

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

Should I do business with Moncher Outlets 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 Moncher Outlets Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Moncher Outlets Llp have loans or charges against its assets?

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

Is Moncher Outlets 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 Moncher Outlets 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.