Terrace Infrastructure Llp - Due diligence report

A 360° intelligence report on Terrace Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-10-25 Kondotty, Kerala Active
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Terrace Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Terrace Infrastructure Llp is assessed as Low Risk with a Trust Score of 77/100. Terrace Infrastructure Llp is an active limited liability partnership incorporated in 2019, 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 07 Oct 2026 from the latest processed filings. Terrace Infrastructure 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
77/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MUHAMED KUNHIPOCKER HAJEE 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED CHERATTAYIL 01234567 Director 01/04/2018 6 yrs Approved
Rishad Thalekkara Azhukat 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MUHAMED KUNHIPOCKER HAJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
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 view57/100
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 10 events
13 Aug 2025
Director appointed
Rishad Thalekkara Azhukat (Designated Partner)
Director ceased
NISAD AMBALANGADAN
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jan 2025
Director appointed
MUHAMED KUNHIPOCKER HAJEE (Designated Partner)
Director appointed
MOHAMMED CHERATTAYIL (Partner)
15 Jan 2025
Director ceased
MOHAMMED CHERATTAYIL
17 Jun 2023
Director ceased
JASSIR MOKKAN
Director ceased
NAVAS CHEEMADAN
25 Oct 2019
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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 →
CompanyCINLocation
Eranad Hallmarking Centre Private Limited U74999KL2017PTC049849 Malappuram, Kerala
Sm Petcare Private Limited U51909KL2021PTC072023 Malappuram, Kerala
Power Sign Engineering Private Limited U45201KL2023PTC079996 Malappuram, Kerala
Scappino Technologies Private Limited U72900KL2018PTC051945 Malappuram, Kerala
Grabio Trading Private Limited U01113KL2023PTC080372 Malappuram, Kerala
Noza Fresh International Private Limited U51909KL2022PTC076715 Malappuram, Kerala
Folio Learning Private Limited U80903KL2022PTC076290 Malappuram, Kerala
Elasoft Technologies Private Limited U72200KL2012PTC030855 Malappuram, Kerala
Skecho Enterprises Private Limited U45309KL2018PTC053103 Malappuram, Kerala
OLEKK ENTERPRISES LLP AAV-2862 Malappuram, Kerala
12

Who Uses This Report

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

Verify Terrace Infrastructure 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 Terrace Infrastructure 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 Terrace Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Terrace Infrastructure 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 Terrace Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Terrace Infrastructure Llp an active company?

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

Is Terrace Infrastructure Llp financially healthy?

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

Should I do business with Terrace Infrastructure Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Terrace Infrastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Terrace Infrastructure Llp have loans or charges against its assets?

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

Is Terrace Infrastructure 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 Terrace Infrastructure 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.