Neelson Ceramic Llp - Due diligence report

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

2015-05-13 Morbi, Gujarat Active
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Neelson Ceramic Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Neelson Ceramic Llp is assessed as Low Risk with a Trust Score of 89/100. Neelson Ceramic Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing 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. Neelson Ceramic 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
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: 1 open (17.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPESHBHAI MAKASANA DHARAMSHIBHAI 01234567 Director 01/04/2018 6 yrs Approved
SANJAYKUMAR DHARAMSHIBHAI MAKASANA 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM NARANBHAI PAN 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment73/100
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 17.57 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Dec 2015
Charge created
State Bank Of India - 17.57 cr
13 May 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
KALPESHBHAI MAKASANA DHARAMSHIBHAI (Designated Partner)
Director appointed
SANJAYKUMAR DHARAMSHIBHAI MAKASANA (Designated Partner)
Director appointed
GHANSHYAM NARANBHAI PAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capson Tiles Private Limited U26933GJ2007PTC052201 Rajkot, Gujarat
HNG ENERGY LLP ACB-1424 Rajkot, Gujarat
Sirium Ceramic Private Limited U26960GJ2014PTC078120 Rajkot, Gujarat
Apple Tiles Private Limited U26914GJ2006PTC049248 Rajkot, Gujarat
NEOLUX PAPERS LLP AAW-8525 Rajkot, Gujarat
Millennia Tiles Private Limited U26999GJ2020PTC117977 Rajkot, Gujarat
HECTOR CERAMIC LLP ABC-4812 Rajkot, Gujarat
Assort Vitrified Private Limited U26949GJ2016PTC093313 Rajkot, Gujarat
Affil Vitrified Private Limited U26933GJ2010PTC062183 Rajkot, Gujarat
Tile Asiano LLP ABC-4999 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Neelson Ceramic Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neelson Ceramic 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 Neelson Ceramic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Neelson Ceramic Llp 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 Neelson Ceramic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neelson Ceramic Llp an active company?

Neelson Ceramic Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Neelson Ceramic Llp financially healthy?

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

Should I do business with Neelson Ceramic Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neelson Ceramic Llp?

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

Does Neelson Ceramic Llp have loans or charges against its assets?

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

Is Neelson Ceramic Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Neelson Ceramic 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.