Neetee Apparel Llp - Due diligence report

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

2013-10-24 New Delhi, Delhi Active
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Neetee Apparel Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Neetee Apparel Llp is assessed as Low Risk with a Trust Score of 92/100. Neetee Apparel Llp is an active limited liability partnership incorporated in 2013, 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 14 Oct 2026 from the latest processed filings. Neetee Apparel 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 (8.83 cr) · 1 satisfied (3.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIMESH SAXENA 01234567 Director 01/04/2018 6 yrs Approved
ASHA VIRMANI 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 90
Growth signals & trust indicators
Operating for 12+ 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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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.
  • 1 open charge(s) of 8.83 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jul 2021
Director ceased
CHARAN JIT KAUR
18 Jan 2019
Charge created
Kotak Mahindra Bank Limited - 8.83 cr
19 Dec 2018
Charge satisfied
Canara Bank
13 Jul 2017
Director ceased
SUKHDEV SINGH
01 Aug 2016
Director appointed
ANIMESH SAXENA (Designated Partner)
01 Apr 2016
Director ceased
ANIMESH SAXENA
02 Dec 2014
Charge created
Canara Bank - 3.90 cr
31 Jul 2014
Director ceased
KAMAL SIDHU
Director ceased
ANU VIRMANI SIDHU
24 Oct 2013
Incorporated
Registered with Roc Delhi I
Director appointed
ASHA VIRMANI (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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J And H Sachdeva Chits Private Limited U65992DL1997PTC087361 South West Delhi, Delhi
Northend Designs & Concepts Private Limited U45402DL2008PTC180214 Delhi
E P L Cargo Private Limited U63011DL1998PTC097479 Delhi
RUSSI FISHERIES PRIVATE LIMITED U05002DL1984PTC019470 South West Delhi, Delhi
Adani Solar Energy Jaisalmer One Private Limited U40106DL2019PTC357282 South West Delhi, Delhi
Finest Fit Impex Private Limited U18109DL2015PTC287834 Delhi
Vinayak Plastics Private Limited U74899DL1981PTC011866 Delhi
IDEAL ANIMATIONS PRIVATE LIMITED U72300DL2006PTC152940 South West Delhi, Delhi
Mantra Retail Private Limited U52511DL2009PTC191353 South West Delhi, Delhi
Sumara International Private Limited U51909DL1993PTC055092 South West Delhi, Delhi
12

Who Uses This Report

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

Verify Neetee Apparel Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neetee Apparel 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Neetee Apparel Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Neetee Apparel 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 Neetee Apparel Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neetee Apparel Llp an active company?

Neetee Apparel Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Neetee Apparel Llp financially healthy?

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

Should I do business with Neetee Apparel Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neetee Apparel Llp?

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

Does Neetee Apparel Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Neetee Apparel Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Neetee Apparel 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.