Velampadikkal Enterprises Llp - Due diligence report

A 360° intelligence report on Velampadikkal Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2013-07-19 Kottayam, Kerala Under Process Of Striking Off
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Velampadikkal Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Velampadikkal Enterprises Llp is assessed as Caution Indicated with a Trust Score of 47/100. Velampadikkal Enterprises Llp is a limited liability partnership incorporated in 2013, operating in the Consumer Goods sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Velampadikkal Enterprises Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
MATHEW CHERIAN KOSAMATTOM 01234567 Director 01/04/2018 6 yrs Approved
BALA MATHEW 01234567 Director 01/04/2018 6 yrs Approved
MILU MATHEW 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 16 director exits in 3 years - high churn.
  • 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 50 · Distress 40
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Feb 2024
Director appointed
MATHEW CHERIAN KOSAMATTOM (Designated Partner)
Director ceased
SREEDEVI MANNATT PURUSHOTHAMAMENON
Director ceased
CHIRAMAL POULOSE ANTONY
Director ceased
DEVASSY THAIKKATTIL INASU
Director ceased
SHARAT THOMAS
Director ceased
Thomas Purayidathil Thomas
Director ceased
JOEPAUL PUTHENANGADI CHERIAN
Director ceased
GEORGE JOHN MAMPILLY
Director ceased
JOSEPH JOSE EMMATTY
Director ceased
FRANCIS JOHN CHIRAMEL
Director ceased
JEBI KOLKUNNEL JOHN
Director ceased
JOSE LONAPPAN MANJALY
Director ceased
DAVIS CHIRAYATH ANTONY
Director ceased
KAPPRASSERY KURUPPATH SURENDRANATHAN
Director ceased
SUNNY AIPUNNY
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rani Jewellers Private Limited U51909DL2012PTC245639 New Delhi, Delhi, India
Majesty Ornagems Private Limited U36999MH2021PTC371812 Mumbai, Maharashtra, India
Shreejidarshan Gems Private Limited U36910GJ2021PTC122667 Surat, Gujarat, India
Kabin Gold Point Private Limited U36999TN2020PTC139940 Virudhunagar, Tamil Nadu, India
A A Infoways Private Limited U52392DL2003PTC119074 New Delhi, Delhi, India
Jrt Family Office Private Limited U67120MH1984PTC034129 Mumbai, Maharashtra, India
Charan Watch & Jeweller Private Limited U52393OR2010PTC011805 Jajpur, Orissa, India
Shyam Sundar Ltd U51909WB1951PLC019815 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Velampadikkal Enterprises Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Velampadikkal Enterprises 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: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Velampadikkal Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Velampadikkal Enterprises 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 Velampadikkal Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Velampadikkal Enterprises Llp an active company?

Velampadikkal Enterprises Llp has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Velampadikkal Enterprises Llp financially healthy?

Velampadikkal Enterprises Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Velampadikkal Enterprises Llp?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Velampadikkal Enterprises Llp?

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

Does Velampadikkal Enterprises Llp have loans or charges against its assets?

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

Is Velampadikkal Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Velampadikkal Enterprises Llp?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.