Ponnore Enterprises Llp - Due diligence report

A 360° intelligence report on Ponnore Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2014-03-18 Chennai, Tamil Nadu Active
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Ponnore Enterprises Llp — 360° Intelligence Report

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

Ponnore Enterprises Llp is assessed as Low Risk with a Trust Score of 79/100. Ponnore Enterprises Llp is an active limited liability partnership incorporated in 2014, operating in the Manufacturing 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 moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Ponnore Enterprises Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 9 open (66.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited4 48.0 cr
Bank Of Baroda1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Federal Bank Limited1 48.0 cr
South Indian Bank Limited1 48.0 cr
Indusind Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PHILO JOSE 01234567 Director 01/04/2018 6 yrs Approved
PONOORE JOSE SEEJO 01234567 Director 01/04/2018 6 yrs Approved
PONOORE JOSE SAJI 01234567 Director 01/04/2018 6 yrs Approved
JOSE SAJU PONOORE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 66.22 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
The Federal Bank Ltd - 7.00 cr
19 Jun 2023
Charge created
Federal Bank Limited - 6.00 cr
10 Apr 2023
Charge created
The South Indian Bank Limited - 2.50 cr
22 Jul 2021
Charge created
Indusind Bank - 15.00 Lakh
18 Sep 2020
Charge created
The South Indian Bank Limited - 6.25 cr
11 Jun 2020
Charge created
The South Indian Bank Limited - 1.34 cr
12 Mar 2019
Charge created
Bank Of Baroda - 8.00 cr
26 Apr 2017
Director appointed
PHILO JOSE (Designated Partner)
Director ceased
PONOORE KOCHUVARKKY JOSE
31 Oct 2015
Charge created
South Indian Bank Limited - 75.00 Lakh
14 Aug 2015
Charge created
The South Indian Bank Limited - 34.23 cr
18 Mar 2014
Incorporated
Registered with Roc Chennai
Director appointed
PONOORE JOSE SEEJO (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Swasam Consultancy Private Limited U74900TN2011PTC081683 Tiruvallur, Tamil Nadu
Marzelet Info Technology Private Limited U62091TN2024PTC171034 Tiruvallur, Tamil Nadu
Instrumentation And Scientific Instruments Private Limited U29200TN2011PTC082817 Tiruvallur, Tamil Nadu
Hari Ram International Traders Private Limited U47810TN2023PTC160170 Tiruvallur, Tamil Nadu
Praved Neo Tech Private Limited U72900TN2017PTC117856 Tiruvallur, Tamil Nadu
Inventure Engineering India Private Limited U29253TN2013PTC091897 Tiruvallur, Tamil Nadu
Dwarakamai Healthcare And Services Private Limited U85300TN2019PTC131864 Tiruvallur, Tamil Nadu
Rmature Global Systems Private Limited U27103TN2023PTC159949 Tiruvallur, Tamil Nadu
12

Who Uses This Report

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

Verify Ponnore Enterprises 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 Ponnore Enterprises 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ponnore Enterprises 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 Ponnore Enterprises 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 Ponnore Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ponnore Enterprises Llp an active company?

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

Is Ponnore Enterprises Llp financially healthy?

Ponnore Enterprises Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ponnore Enterprises 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 Ponnore Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ponnore Enterprises Llp have loans or charges against its assets?

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

Is Ponnore Enterprises 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 Ponnore Enterprises Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.