Subhakiran Assets Llp - Due diligence report

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

2015-10-06 Ernakulam, Kerala Active
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Subhakiran Assets Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Subhakiran Assets Llp is assessed as Low Risk with a Trust Score of 76/100. Subhakiran Assets Llp is an active limited liability partnership incorporated in 2015, operating in the Financial Services 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 29 Jun 2026 from the latest processed filings. Subhakiran Assets 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUSREE RENJAN 01234567 Director 01/04/2018 6 yrs Approved
JAYASANKAR SIVASANKARAN 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDRAN MADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
MOHANAN 01234567 Director 01/04/2018 6 yrs Approved
ARUN VEMBANATTU 01234567 Director 01/04/2018 6 yrs Approved
PARAYIDATHU VELIYIL CHIDAMBARAN ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUSEELAN GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASSERIL KELUKKUTTY RENJAN 01234567 Director 01/04/2018 6 yrs Approved
PRAKASAN PANKAJAKSHAN 01234567 Director 01/04/2018 6 yrs Approved
ABRAHAM RANJAN 01234567 Director 01/04/2018 6 yrs Approved
JISHNU SATHEESH LALU 01234567 Director 01/04/2018 6 yrs Approved
JOBY 01234567 Director 01/04/2018 6 yrs Approved
BEJOY SATHYARAJ 01234567 Director 01/04/2018 6 yrs Approved
GOPALAKRISHNAPILLAI RAMANPILLAI 01234567 Director 01/04/2018 6 yrs Approved
BINU VAKAYIL JEORGE 01234567 Director 01/04/2018 6 yrs Approved
KUNHAKKAN ASOKAN KOCHIPARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
Kochiparambath Kunjakkan Sreekanthan 01234567 Director 01/04/2018 6 yrs Approved
THAIPARAMBATH VIJAYAN VINOJ 01234567 Director 01/04/2018 6 yrs Approved
THACHAPPILLY JAGADEESH SUBRAMONIYAN 01234567 Director 01/04/2018 6 yrs Approved
BINDU VIJAYAN PARAVANMADATHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 50 directors on the board.
  • JAYASANKAR SIVASANKARAN 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
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 view56/100
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
29 Jun 2019
Director appointed
MOHANAN (Partner)
Director appointed
ARUN VEMBANATTU (Partner)
Director appointed
JOBY (Partner)
Director appointed
RANI RAJU (Partner)
Director appointed
PRADEEP CHANDRAN PULLARAPPILLIL (Partner)
Director appointed
MADHU GANGADHARAN KOCHIPARAMBATH (Partner)
31 Mar 2019
Latest balance sheet
Filed with ROC
09 Jul 2018
Director appointed
JAYASANKAR SIVASANKARAN (Partner)
Director appointed
BINDU VIJAYAN PARAVANMADATHIL (Partner)
Director appointed
PRAMILA KUMARAN ANJIPARAMBIL (Partner)
Director appointed
RAJAPPAN MOHANKUMAR (Partner)
Director appointed
MANIYIL RAMAN NAIR CHANDRASEKHARAN (Partner)
30 Aug 2017
Director appointed
JISHNU SATHEESH LALU (Partner)
Director appointed
VINCI VASUDEVAN (Partner)
Director appointed
ARUNA RAJAN NAIR (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.
1 active GST registration(s) indicate ongoing business operations.
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 Subhakiran Assets Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Subhakiran Assets 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 Subhakiran Assets Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Subhakiran Assets 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 Subhakiran Assets Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Subhakiran Assets Llp an active company?

Subhakiran Assets Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Subhakiran Assets Llp financially healthy?

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

Should I do business with Subhakiran Assets Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Subhakiran Assets Llp?

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

Does Subhakiran Assets Llp have loans or charges against its assets?

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

Is Subhakiran Assets Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Subhakiran Assets 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.