Ten Den Projects Llp - Due diligence report

A 360° intelligence report on Ten Den Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-08-24 Kanayannur, Kerala Active
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Ten Den Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ten Den Projects Llp is assessed as Low Risk with a Trust Score of 78/100. Ten Den Projects Llp is an active limited liability partnership incorporated in 2022, operating in the Construction 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 10 Oct 2026 from the latest processed filings. Ten Den Projects 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
75/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Abdulla Nasarudeen Musthafa 01234567 Director 01/04/2018 6 yrs Approved
Mohamed Musthafa Nasarudeen 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 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 N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment67/100
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 view58/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Jan 2025
Director ceased
KARANGATHU PATTATH SATHIYA KUMAR
08 Jan 2025
Director ceased
ALANGADEN MOHAMMED MUSTAFA
Director ceased
ANEES KIZHISSERI
Director ceased
ASIF AMBALA PARAMBIL
Director ceased
PONNARASSERY GANGADHARAN BINOY
Director ceased
PALEMPADIYAM HARIS
Director ceased
KAMARUDHEEN EDAVAZHIKKAL
Director ceased
SAHEEN KARUVALLI PATHIKKAL
04 Jan 2025
Director appointed
Abdulla Nasarudeen Musthafa (Designated Partner)
Director appointed
Mohamed Musthafa Nasarudeen (Designated Partner)
24 Aug 2022
Incorporated
Registered with Roc Ernakulam
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecomdukes Private Limited U74999KL2021PTC072700 Ernakulam, Kerala
Exendur Technologies Private Limited U72900KL2017PTC051101 Ernakulam, Kerala
Axiomglobal Oil And Gas Trading Private Limited U74999KL2019PTC060086 Ernakulam, Kerala
T29 BUSINESS INNOVATIONS LLP AAV-6815 Ernakulam, Kerala
Darmyan Matrimony Private Limited U96090KL2024PTC087605 Ernakulam, Kerala
Zilpin Kitchen Fab Private Limited U52190KL2021PTC068042 Ernakulam, Kerala
Tellerco Travel And Foreign Exchange Private Limited U63090KL2019PTC058068 Ernakulam, Kerala
Outcome Logix (India) Private Limited U78300KL2023PTC082852 Ernakulam, Kerala
DOUBLESQUARE TECHNOLOGIES LLP AAP-5799 Ernakulam, Kerala
Four32 Academic Technologies Private Limited U72900KL2022PTC075121 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Ten Den Projects 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 Ten Den Projects 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 Ten Den Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ten Den Projects 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 Ten Den Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ten Den Projects Llp an active company?

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

Is Ten Den Projects Llp financially healthy?

Processed financial statements are not yet available for Ten Den Projects Llp, so its financial health is unassessed.

Should I do business with Ten Den Projects Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ten Den Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ten Den Projects Llp have loans or charges against its assets?

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

Is Ten Den Projects 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 Ten Den Projects 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.