Solis Laminates Llp - Due diligence report

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

2023-02-13 Morbi, Gujarat Active
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Solis Laminates Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Solis Laminates Llp is assessed as Moderate with a Trust Score of 69/100. Solis Laminates Llp is an active limited liability partnership incorporated in 2023, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Aug 2026 from the latest processed filings. Solis Laminates Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate

    Charges position: 2 open (22.70 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Icici Bank Limited2 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    05

    Director Intelligence

    Stability score: 75/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ASHISH JAGADISH VIDJA 01234567 Director 01/04/2018 6 yrs Approved
    SURESH HIRALAL AGHARA 01234567 Director 01/04/2018 6 yrs Approved
    KIRITBHAI KISHORBHAI FULTARIYA 01234567 Director 01/04/2018 6 yrs Approved
    VINODBHAI ISHWARBHAI MAKASNA 01234567 Director 01/04/2018 6 yrs Approved
    DINESH MAHADEVBHAI KALARIA 01234567 Director 01/04/2018 6 yrs Approved
    Sanjaybhai Keshavjibhai Marvaniya 01234567 Director 01/04/2018 6 yrs Approved
    Parth Vanjibhai Kalariya 01234567 Director 01/04/2018 6 yrs Approved
    Rasiklal Mohanbhai Kalaria 01234567 Director 01/04/2018 6 yrs Approved
    • 8 directors on the board.
    • No disqualified or deactivated DINs.
    • 4 director exits in 3 years - high churn.
    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 55 · Distress 65
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Young company (3 years).
    Distress signals & risk flags
    Losses deepening year-on-year.
    4 director exits within 2 years.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    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 assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 22.70 cr already registered.
    • Compliance record supports lending.
    Investor view52/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    10 Jun 2025
    Director appointed
    ASHISH JAGADISH VIDJA (Partner)
    Director appointed
    DINESH MAHADEVBHAI KALARIA (Partner)
    Director appointed
    Sanjaybhai Keshavjibhai Marvaniya (Designated Partner)
    Director appointed
    Parth Vanjibhai Kalariya (Designated Partner)
    Director appointed
    Rasiklal Mohanbhai Kalaria (Designated Partner)
    Director ceased
    NIHAR PRAVINBHAI FULTARIYA
    Director ceased
    KIRITBHAI KISHORBHAI FULTARIYA
    Director ceased
    SIDDHARTH PRAVINBHAI FULTARIYA
    Director ceased
    Premkishor Kantilal Bopaliya
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    29 Aug 2023
    Charge created
    Icici Bank Limited - 11.35 cr
    13 Feb 2023
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    SURESH HIRALAL AGHARA (Designated Partner)
    Director appointed
    KIRITBHAI KISHORBHAI FULTARIYA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    8 active director(s) / partner(s); board looks stable and experienced.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    B R Packwell Industries Private Limited U74899DL1989PTC036910 Delhi, Delhi, India
    Stylam Panels Limited U20211CH2021PLC043761 Chandigarh, Chandigarh, India
    Veneers And Laminations (India) Limited U20211KL1974PLC002613 Ernakulam, Kerala, India
    Sarvesh Wood Products Private Limited U20299WB2002PTC094585 Kolkata, West Bengal, India
    Kailash Laminates Private Limited U20299TG2010PTC069963 Kothur Mandal, Telangana, India
    Shree Jyoti Ply & Boards Llp AAI-2668 Bareilly, Uttar Pradesh, India
    Maxon Doors Private Limited U20299KA2018PTC111204 Bangalore, Karnataka, India
    Dynasty Traders Pvt Ltd U51909DL1991PTC324806 Delhi, Delhi, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Solis Laminates 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Solis Laminates Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Solis Laminates 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 Solis Laminates Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Solis Laminates Llp an active company?

    Solis Laminates Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Solis Laminates Llp financially healthy?

    Solis Laminates Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Solis Laminates Llp?

    Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Solis Laminates Llp?

    See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

    Does Solis Laminates Llp have loans or charges against its assets?

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

    Is Solis Laminates Llp up to date with its ROC filings?

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

    Is it risky to lend to Solis Laminates Llp?

    Its Credit Risk Score is 55/100 (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.