Twotrees Workspaces Llp - Due diligence report

A 360° intelligence report on Twotrees Workspaces Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-08-29 Chennai, Tamil Nadu Active
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Twotrees Workspaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Twotrees Workspaces Llp is assessed as Low Risk with a Trust Score of 87/100. Twotrees Workspaces Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 12 Oct 2026 from the latest processed filings. Twotrees Workspaces 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
87/100
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
95/100
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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KEERTHANA CHANDRASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
RANGAPRIYA GOUTHAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
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 diligence88/100
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 assessment77/100
Favourable lending indicators
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 view67/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Sep 2019
Director ceased
KANAKADHARA SRINIVASAN
29 Aug 2017
Incorporated
Registered with Roc Chennai
Director appointed
KEERTHANA CHANDRASEKARAN (Designated Partner)
Director appointed
RANGAPRIYA GOUTHAM (Designated Partner)
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
Netmine Mobile Innovations Private Limited U72900TN2015PTC100934 Chennai, Tamil Nadu
United India Roller Flour Mills Private Limited U15311TN2015PTC099121 Chennai, Tamil Nadu
Buddies Infotech Private Limited U72200TN2003PTC050776 Chennai, Tamil Nadu
Dynaglass Reinforced Plastic Private Limited U28112TN2013PTC090004 Chennai, Tamil Nadu
Malleeswari Muthukrishnan Arts Private Limited U52100TN2011PTC080535 Chennai, Tamil Nadu
Sagefore Services Private Limited U74999TN2016PTC113177 Chennai, Tamil Nadu
Payor Data Services Private Limited U72300TN2003PTC050274 Chennai, Tamil Nadu
Ranga Plastics Private Limited U25209TN1986PTC012854 Chennai, Tamil Nadu
Akshayam Impact Advisors Private Limited U93090TN2017PTC119267 Chennai, Tamil Nadu
Gudur Thermal Limited U74990TN2010PLC076008 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Twotrees Workspaces 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 Twotrees Workspaces 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 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 Twotrees Workspaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Twotrees Workspaces 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 Twotrees Workspaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Twotrees Workspaces Llp an active company?

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

Is Twotrees Workspaces Llp financially healthy?

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

Should I do business with Twotrees Workspaces Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Twotrees Workspaces Llp?

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

Does Twotrees Workspaces Llp have loans or charges against its assets?

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

Is Twotrees Workspaces 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 Twotrees Workspaces 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.