Monte Alban Llp - Due diligence report

A 360° intelligence report on Monte Alban Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2021-06-18 Malappuram, Kerala Active
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MA Monte Alban Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Monte Alban Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Monte Alban Llp is assessed as Low Risk with a Trust Score of 80/100. Monte Alban Llp is an active limited liability partnership incorporated in 2021, operating in the Food and Beverages 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. Monte Alban 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
80/100
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: 1 open (9.38 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PERUVAN KUZHIYIL SHIBIN MOHAMMED FAVAS 01234567 Director 01/04/2018 6 yrs Approved
BINSHAD KUNNATHERI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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.
  • 1 open charge(s) of 9.38 Lakh already registered.
  • Compliance record supports lending.
Investor view60/100
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 5 events
30 May 2022
Charge created
Cholamandalam Investment And Finance Company Limited - 9.38 Lakh
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Jun 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
PERUVAN KUZHIYIL SHIBIN MOHAMMED FAVAS (Designated Partner)
Director appointed
BINSHAD KUNNATHERI (Designated Partner)
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
Auditpro Biz Solutions Private Limited U70200KL2023PTC083336 Malappuram, Kerala
Cari Ventures Private Limited U31100KL2012PTC031821 Malappuram, Kerala
KOTTAKKAL PLANET LIFESTYLE LLP AAW-0235 Malappuram, Kerala
KANAF TRAVELS & TOURS (INDIA) LLP AAG-4837 Malappuram, Kerala
Boon Bancshares Financials Private Limited U65990KL2021PTC069441 Malappuram, Kerala
Haneena Ventures Private Limited U70109KL2018PTC055572 Malappuram, Kerala
BUZY 2050 EDUTECH LLP ABA-2407 Malappuram, Kerala
Powerfizz India Private Limited U26109KL2024PTC088949 Malappuram, Kerala
GARDEN INTERNATIONAL MEDITEAM LLP ACB-9198 Malappuram, Kerala
GCON ARCHITECH SOLUTIONS LLP AAS-4419 Malappuram, Kerala
12

Who Uses This Report

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

Verify Monte Alban 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 Monte Alban 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 Monte Alban Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Monte Alban 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 Monte Alban Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monte Alban Llp an active company?

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

Is Monte Alban Llp financially healthy?

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

Should I do business with Monte Alban Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monte Alban Llp?

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

Does Monte Alban Llp have loans or charges against its assets?

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

Is Monte Alban Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Monte Alban 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.