Office Properties Series I Llp - Due diligence report

A 360° intelligence report on Office Properties Series I Llp: trust score, financial health, credit view, compliance, directors, growth and …

2018-04-27 Bangalore, Karnataka Active
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Office Properties Series I Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Office Properties Series I Llp is assessed as Low Risk with a Trust Score of 79/100. Office Properties Series I Llp is an active limited liability partnership incorporated in 2018, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Office Properties Series I Llp snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SYAM SUNDER GUNDA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY ANAND TANGIRALA 01234567 Director 01/04/2018 6 yrs Approved
NEEHARIKA JAKKAMPUDI 01234567 Director 01/04/2018 6 yrs Approved
ANIL POTHAPU 01234567 Director 01/04/2018 6 yrs Approved
NAREN LAXMAN SHETTY 01234567 Director 01/04/2018 6 yrs Approved
KUNAL MOKTAN 01234567 Director 01/04/2018 6 yrs Approved
ARATI ANKUR YAGNIK 01234567 Director 01/04/2018 6 yrs Approved
RAMANJULU BHOOPATHY THUNDLAM 01234567 Director 01/04/2018 6 yrs Approved
HASHIM QADEER KHAN 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN POTHAPU 01234567 Director 01/04/2018 6 yrs Approved
ARSHEEN FARIDI 01234567 Director 01/04/2018 6 yrs Approved
SHALINI SINGH 01234567 Director 01/04/2018 6 yrs Approved
Naressh Jugraj Jain 01234567 Director 01/04/2018 6 yrs Approved
Muthu Nivas Hariharasubramanian 01234567 Director 01/04/2018 6 yrs Approved
Rudraraju Suresh 01234567 Director 01/04/2018 6 yrs Approved
  • 15 directors on the board.
  • RAMANJULU BHOOPATHY THUNDLAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
08 Feb 2021
Director ceased
GANDLA BASAVA SAIPRABHU
25 Mar 2020
Director appointed
ARSHEEN FARIDI (Partner)
Director ceased
ANUSH FARIDI KHAN
10 Sep 2018
Director appointed
SYAM SUNDER GUNDA (Partner)
Director appointed
VIJAY ANAND TANGIRALA (Partner)
Director appointed
NEEHARIKA JAKKAMPUDI (Partner)
Director appointed
ANIL POTHAPU (Partner)
Director appointed
NAREN LAXMAN SHETTY (Partner)
Director appointed
ARATI ANKUR YAGNIK (Partner)
Director appointed
RAMANJULU BHOOPATHY THUNDLAM (Partner)
Director appointed
NAVEEN POTHAPU (Partner)
Director appointed
SHALINI SINGH (Partner)
Director appointed
Naressh Jugraj Jain (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vnk Merchandise Private Limited U51909UP2005PTC132579 Noida, Uttar Pradesh, India
Rap Infotech Private Limited U72300MH2011PTC222864 Mumbai, Maharashtra, India
Bajrangbali Buildwell Private Limited U45201DL2005PTC135391 New Delhi, Delhi, India
Sbm Alloys & Steel Limited U27100AS2010PLC009907 Guwahati, Assam, India
Goodvalue Enclave Private Limited U70101WB2005PTC105219 Siliguri, West Bengal, India
Paradigm Realty Private Limited U70102MH2016PTC271891 Mumbai, Maharashtra, India
Sgbl Multiact Private Limited U51109OR2008PTC010207 Cuttack, Orissa, India
Manor House Developments Private Limited U45400KA1986PTC007765 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Office Properties Series I 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 Office Properties Series I 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Office Properties Series I Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Office Properties Series I 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 Office Properties Series I Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Office Properties Series I Llp an active company?

Office Properties Series I Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Office Properties Series I Llp financially healthy?

Office Properties Series I Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Office Properties Series I Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Office Properties Series I Llp?

See the directors and ownership sections above for board and shareholding detail. 15 active director(s) are on record.

Does Office Properties Series I Llp have loans or charges against its assets?

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

Is Office Properties Series I 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 Office Properties Series I Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.