Smartuff Glass Llp - Due diligence report

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

2015-07-02 Trichur, Kerala Active
Share
View plans
SG Smartuff Glass Llp

Smartuff Glass Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Smartuff Glass Llp is assessed as Low Risk with a Trust Score of 88/100. Smartuff Glass Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing sector. 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 18 Jun 2026 from the latest processed filings. Smartuff Glass 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 1 open (6.19 cr) · 2 satisfied (3.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANU HARI 01234567 Director 01/04/2018 6 yrs Approved
THANDAYAMPARAMBIL HARIBALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
ANITHA HARI 01234567 Director 01/04/2018 6 yrs Approved
ASWATHY MANU 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 50 · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.19 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Aug 2022
Charge satisfied
Canara Bank
22 Jul 2021
Charge created
Hdfc Bank Limited - 6.19 cr
10 Oct 2018
Charge created
Canara Bank - 1.36 cr
17 Apr 2018
Director appointed
ANITHA HARI (Designated Partner)
Director appointed
ASWATHY MANU (Designated Partner)
21 Mar 2017
Charge created
Canara Bank - 2.63 cr
02 Jul 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
MANU HARI (Designated Partner)
Director appointed
THANDAYAMPARAMBIL HARIBALAKRISHNAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
Taylor Glassware Private Limited U36999TN2018PTC121008 Chennai, Tamil Nadu, India
Bld Glass And Plywood Private Limited U74120UP2012PTC051595 Ghaziabad, Uttar Pradesh, India
Gururaj Glass Private Limited U26999JH2018PTC011878 Ranchi, Jharkhand, India
Aura Beads International Private Limited U27205GJ2014PTC078464 Surat, Gujarat, India
Prashant Plastic Industries Llp AAA-2392 Thane, Maharashtra, India
New Bright Glass Works (India) Private Limited U36990UP2010PTC042621 Firozabad, Uttar Pradesh, India
Manchu Toughend Glass Private Limited U26960TN2010PTC077742 Chennai, Tamil Nadu, India
Anchor Glass Industry Llp AAJ-9662 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Smartuff Glass Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartuff Glass 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Smartuff Glass Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Smartuff Glass Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Smartuff Glass Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartuff Glass Llp an active company?

Smartuff Glass Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Smartuff Glass Llp financially healthy?

Smartuff Glass Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Smartuff Glass Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartuff Glass Llp?

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

Does Smartuff Glass Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Smartuff Glass Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Smartuff Glass Llp?

Its Credit Risk Score is 65/100 (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.