Clean & Crisp Llp - Due diligence report

A 360° intelligence report on Clean & Crisp Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-01-04 Bengaluru, Karnataka Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Clean & Crisp Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Clean & Crisp Llp is assessed as Low Risk with a Trust Score of 79/100. Clean & Crisp Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Clean & Crisp Llp snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (1.54 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.3 48.0 cr
The Karnataka Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Shriram Finance Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH SHIVARAM KHARE 01234567 Director 01/04/2018 6 yrs Approved
GOWRI KHARE SATISH 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 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1.54 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
19 Sep 2025
Charge created
Shriram Finance Limited - 8.53 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
17 Aug 2024
Charge created
Karnataka Bank Ltd. - 61.80 Lakh
12 Jul 2024
Charge created
Karnataka Bank Ltd. - 3.20 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jan 2024
Charge created
Hdfc Bank Limited - 25.35 Lakh
13 Dec 2023
Charge created
Karnataka Bank Ltd. - 15.00 Lakh
09 Jan 2020
Charge created
The Karnataka Bank Limited - 40.22 Lakh
07 Aug 2019
Director appointed
SATISH SHIVARAM KHARE (Designated Partner)
04 Jan 2018
Incorporated
Registered with Roc Bangalore
Director appointed
GOWRI KHARE SATISH (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
Shree Rakshita Developers & Builders Private Limited U45200KA2007PTC041839 Bangaluru, Karnataka
Vistaplots Real Estate Solutions Private Limited U45203KA2022PTC159896 Bangaluru, Karnataka
Bharathia Engineering Technologies Private Limited U29306KA2021PTC155266 Bangaluru, Karnataka
Scribblers Medical Transcription Private Limited U72200KA2008PTC045263 Bangaluru, Karnataka
Sri Shanmukha Constructions Private Limited U07010KA2002PTC030397 Bangaluru, Karnataka
Pops Food Products Private Limited U15419KA1979PTC003548 Bangaluru, Karnataka
Amruta Diesel Sales & Services Private Limited U40107KA2010PTC053262 Bangalore, Karnataka
Fortese Software Private Limited U72900KA2002PTC031020 Bangaluru, Karnataka
Bazinga Technology Private Limited U72900KA2022PTC161672 Bangaluru, Karnataka
AGAMANA DESIGN INDIA LLP AAT-2610 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Clean & Crisp 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 Clean & Crisp 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Clean & Crisp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Clean & Crisp 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 Clean & Crisp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clean & Crisp Llp an active company?

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

Is Clean & Crisp Llp financially healthy?

Clean & Crisp Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Clean & Crisp Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clean & Crisp Llp?

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

Does Clean & Crisp Llp have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Clean & Crisp Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Clean & Crisp Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.