Muravanthuruth Chits Limited - Due diligence report

A 360° intelligence report on Muravanthuruth Chits Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2015-08-19 Muravanthuruth, Kerala Active Unlisted Active Compliant
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Muravanthuruth Chits Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Muravanthuruth Chits Limited is assessed as Moderate with a Trust Score of 71/100. Muravanthuruth Chits Limited is an active public limited indian non-government company incorporated in 2015, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 25 Aug 2026 from the latest processed filings. Muravanthuruth Chits Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALAN KALLARAKKAL SUBRAMANIYAN 01234567 Director 01/04/2018 6 yrs Approved
OORKOLY SUBRAMANIAN PRATHAPSINGH 01234567 Director 01/04/2018 6 yrs Approved
SUDHI KANNAPPAN KOCHERIL 01234567 Director 01/04/2018 6 yrs Approved
SUNI KARUVELIPADATH SASI 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

As per FY 2017 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: OORKOLY SUBRAMANIAN PRATHAPSINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
PANAYATHARA BHAKTHAVALSALAN BYJU
Director ceased
EERAYIL KRISHNAN VENU
Director ceased
KALATHIL JAGADEESAN VENU
19 Aug 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
LALAN KALLARAKKAL SUBRAMANIYAN (Director)
Director appointed
OORKOLY SUBRAMANIAN PRATHAPSINGH (Managing Director)
Director appointed
SUDHI KANNAPPAN KOCHERIL (Director)
Director appointed
SUNI KARUVELIPADATH SASI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreyansh Farms Private Limited U01111CT2006PTC018260 Bhilai, Chattisgarh, India
Blc Suits And Sarees Private Limited U18101DL2000PTC105153 Delhi, Delhi, India
Agarwala Finco Pvt Ltd U67120WB1991PTC050735 Kolkata, West Bengal, India
Bombay Thread Mills Pvt Ltd U74899DL1980PTC010727 New Delhi, Delhi, India
Kins Kuries Private Limited U65992KL1999PTC012834 Thrissur, Kerala, India
S D Promoters & Developers Pvt Ltd U70101WB1992PTC056671 Kolkata, West Bengal, India
Luminant Traders Pvt Ltd U51900WB2006PTC107485 Kolkata, West Bengal, India
Shubh Shanti Services Ltd L74140WB1982PLC034422 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Muravanthuruth Chits Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Muravanthuruth Chits Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Muravanthuruth Chits Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Muravanthuruth Chits Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Muravanthuruth Chits Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Muravanthuruth Chits Limited an active company?

Muravanthuruth Chits Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Muravanthuruth Chits Limited financially healthy?

Muravanthuruth Chits Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Muravanthuruth Chits Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Muravanthuruth Chits Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Muravanthuruth Chits Limited have loans or charges against its assets?

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

Is Muravanthuruth Chits Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Muravanthuruth Chits Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.