Newgen Apparels Llp - Due diligence report

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

2022-10-10 Nilambur, Kerala Active
Share
Connect MCP
NA Newgen Apparels Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Newgen Apparels Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Newgen Apparels Llp is assessed as Low Risk with a Trust Score of 86/100. Newgen Apparels Llp is an active limited liability partnership incorporated in 2022, operating in the Mining 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. Newgen Apparels 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 (52.86 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMEENALI MUSALIYARAKATH 01234567 Director 01/04/2018 6 yrs Approved
SALIH 01234567 Director 01/04/2018 6 yrs Approved
KUNHIMOIDUHAMSA URNIAM PULAKEL 01234567 Director 01/04/2018 6 yrs Approved
MOHAN RAJESH 01234567 Director 01/04/2018 6 yrs Approved
MOHAN SATHESH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 (4 years).
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 diligence89/100
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 52.86 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
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
29 Feb 2024
Charge created
Cholamandalam Investment And Finance Company Limited - 52.86 Lakh
10 Oct 2022
Incorporated
Registered with Roc Ernakulam
Director appointed
AMEENALI MUSALIYARAKATH (Designated Partner)
Director appointed
SALIH (Designated Partner)
Director appointed
KUNHIMOIDUHAMSA URNIAM PULAKEL (Designated Partner)
Director appointed
MOHAN RAJESH (Designated Partner)
Director appointed
MOHAN SATHESH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
EMORA UNIGARB LLP AAQ-1091 Malappuram, Kerala
Kemiya International Private Limited U24119KL2022PTC078059 Malappuram, Kerala
Ebbes And Jilters Private Limited U42909KL2023PTC081879 Malappuram, Kerala
TEAKTOWN BUILDERS & DEVELOPERS LLP ABB-7101 Malappuram, Kerala
Pkr Holdings Private Limited U64200KL2023PTC085125 Malappuram, Kerala
Autodocg Systems Private Limited U72200KL2016PTC040082 Malappuram, Kerala
VELANKANNI MATHA LATEX LLP ACA-7333 Malappuram, Kerala
Grain India Trading Private Limited U52511KL2016PTC045584 Malappuram, Kerala
Pivot Engineering Private Limited U45400KL2021PTC068198 Malappuram, Kerala
Healthanasoft Private Limited U72200KL2001PTC014454 Malappuram, Kerala
12

Who Uses This Report

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

Verify Newgen Apparels Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Newgen Apparels 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 Newgen Apparels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Newgen Apparels 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 Newgen Apparels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Newgen Apparels Llp an active company?

Newgen Apparels Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Newgen Apparels Llp financially healthy?

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

Should I do business with Newgen Apparels Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Newgen Apparels Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Newgen Apparels Llp have loans or charges against its assets?

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

Is Newgen Apparels Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Newgen Apparels 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.