Crab Key System Integrators Llp - Due diligence report

A 360° intelligence report on Crab Key System Integrators Llp: trust score, financial health, credit view, compliance, directors, growth and…

2015-09-16 Pune, Maharashtra Strike Off
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Crab Key System Integrators Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Crab Key System Integrators Llp is assessed as Moderate with a Trust Score of 60/100. Crab Key System Integrators Llp is a limited liability partnership incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Crab Key System Integrators Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHA 01234567 Director 01/04/2018 6 yrs Approved
PARNIKA DHIRAJ PATIL 01234567 Director 01/04/2018 6 yrs Approved
SAYANTANY PAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 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.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Sep 2015
Incorporated
Registered with Roc Pune
Director appointed
RICHA (Designated Partner)
Director appointed
PARNIKA DHIRAJ PATIL (Designated Partner)
Director appointed
SAYANTANY PAUL (Designated Partner)
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
Healthward Private Limited U72900PN2021PTC204302 Pune, Maharashtra
Preamble Consultancy Private Limited U72900PN2018PTC174253 Pune, Maharashtra
Sigma & Spectra Energy Solution Private Limited U29253PN2016PTC158394 Pune, Maharashtra
Viafog Technologies Private Limited U72900PN2013PTC148551 Pune, Maharashtra
Crusades Technologies Private Limited U74999PN2022PTC214948 Pune, Maharashtra
Velociter Solutions Private Limited U72900PN2011PTC138220 Pune, Maharashtra
Atithilive Innovations Private Limited U72900PN2018PTC174612 Pune, Maharashtra
Triofeet Services Private Limited U70200PN2022PTC209824 Pune, Maharashtra
KLUGHEIT SOFTWARE LLP AAM-6859 Pune, Maharashtra
Khamrai Media Ventures Private Limited U93000PN2012PTC142884 Pune, Maharashtra
12

Who Uses This Report

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

Verify Crab Key System Integrators 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 Crab Key System Integrators 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Crab Key System Integrators Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Crab Key System Integrators 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 Crab Key System Integrators Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crab Key System Integrators Llp an active company?

Crab Key System Integrators Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Crab Key System Integrators Llp financially healthy?

Processed financial statements are not yet available for Crab Key System Integrators Llp, so its financial health is unassessed.

Should I do business with Crab Key System Integrators Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crab Key System Integrators Llp?

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

Does Crab Key System Integrators Llp have loans or charges against its assets?

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

Is Crab Key System Integrators Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Crab Key System Integrators 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.