Nilambur Lands Llp - Due diligence report

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

2022-11-29 Kozhikode, Kerala Active
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Nilambur Lands Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Nilambur Lands Llp is assessed as Low Risk with a Trust Score of 75/100. Nilambur Lands Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 17 Aug 2026 from the latest processed filings. Nilambur Lands 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
75/100
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 ScoreModerate
50/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER ABDULLAH AYYAR 01234567 Director 01/04/2018 6 yrs Approved
KAREYATH ABDUL RAHIMAN 01234567 Director 01/04/2018 6 yrs Approved
JASEEM ABDUL JALEEL 01234567 Director 01/04/2018 6 yrs Approved
NALLU VEETTIL ANJALI 01234567 Director 01/04/2018 6 yrs Approved
KOTTUPPALLIL MATHAI MATHEW 01234567 Director 01/04/2018 6 yrs Approved
PAKSAN PARAMBIL AHAMMED SAIFUDHEEN 01234567 Director 01/04/2018 6 yrs Approved
Muhammed Iqbal Alangadan 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKUMAR NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
Althaf Rahsan Mathilakath 01234567 Director 01/04/2018 6 yrs Approved
PUTHUKKULAGARA MOHAMED FAZEEM 01234567 Director 01/04/2018 6 yrs Approved
ABDUL SHAFEEQUE MANNISSERI 01234567 Director 01/04/2018 6 yrs Approved
KUNIKKADAN MUHAMMED JASIR 01234567 Director 01/04/2018 6 yrs Approved
SHAFI PARANGAL 01234567 Director 01/04/2018 6 yrs Approved
NOUSHAD ALI MADURAKARIYAN 01234567 Director 01/04/2018 6 yrs Approved
SAKKER HUSSAIN ORAVAMPURATH 01234567 Director 01/04/2018 6 yrs Approved
Ameer Vaniyam Veettil 01234567 Director 01/04/2018 6 yrs Approved
ABDUL LATHEEF PUTHUKULANGARA 01234567 Director 01/04/2018 6 yrs Approved
AHAMEDKUTTY THEKUMPURATH 01234567 Director 01/04/2018 6 yrs Approved
SHAFIJA VELUTHEDATH 01234567 Director 01/04/2018 6 yrs Approved
ARIPPETTA MANNIL MOHAMMED ASHRAF 01234567 Director 01/04/2018 6 yrs Approved
  • 25 directors on the board.
  • KOTTUPPALLIL MATHAI MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
Althaf Rahsan Mathilakath (Partner)
Director appointed
Ameer Vaniyam Veettil (Partner)
Director appointed
SHAFIJA VELUTHEDATH (Partner)
Director appointed
Shahadad Areyana (Partner)
Director appointed
Sayooj Sushand (Partner)
20 Mar 2024
Director appointed
JASEEM ABDUL JALEEL (Partner)
Director appointed
PAKSAN PARAMBIL AHAMMED SAIFUDHEEN (Partner)
Director appointed
ABDUL SHAFEEQUE MANNISSERI (Partner)
Director appointed
KUNIKKADAN MUHAMMED JASIR (Partner)
18 Mar 2024
Director appointed
SAMEER ABDULLAH AYYAR (Partner)
Director appointed
NALLU VEETTIL ANJALI (Partner)
Director appointed
Mubashir Tholour (Partner)
27 Feb 2024
Director appointed
KAREYATH ABDUL RAHIMAN (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Nilambur Lands 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 Nilambur Lands 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: Mixed indicators - deeper appraisal suggested. 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 Nilambur Lands Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Nilambur Lands 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 Nilambur Lands Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilambur Lands Llp an active company?

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

Is Nilambur Lands Llp financially healthy?

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

Should I do business with Nilambur Lands Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilambur Lands Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Nilambur Lands Llp have loans or charges against its assets?

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

Is Nilambur Lands Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nilambur Lands 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.