Drk Ventures Llp - Due diligence report

A 360° intelligence report on Drk Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2019-07-25 Panaji, Goa Active
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  • Director details, charges & MCA documents
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Drk Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Drk Ventures Llp is assessed as Low Risk with a Trust Score of 89/100. Drk Ventures Llp is an active limited liability partnership incorporated in 2019, operating in the Travel and Hospitality 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 10 Oct 2026 from the latest processed filings. Drk Ventures 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
89/100
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: 3 open (37.20 cr) · 1 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Edc Limited1 48.0 cr
Pyramid Finance Private Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Tjsb Sahakari Bank Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI DATTAPRASAD KAMAT 01234567 Director 01/04/2018 6 yrs Approved
RAMESH ANANT KAMAT 01234567 Director 01/04/2018 6 yrs Approved
DATTAPRASAD ANANT KAMAT 01234567 Director 01/04/2018 6 yrs Approved
SADHANA RAMESH KAMAT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • 3 open charge(s) of 37.20 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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 12 events
30 Sep 2025
Charge created
Tjsb Sahakari Bank Limited - 20.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Feb 2023
Charge created
Icici Bank Limited - 2.00 cr
24 Feb 2020
Charge satisfied
Pyramid Finance Private Limited
05 Feb 2020
Charge created
Edc Limited - 35.00 cr
12 Dec 2019
Charge created
Pyramid Finance Private Limited - 3.50 cr
25 Jul 2019
Incorporated
Registered with Roc Goa
Director appointed
ANJALI DATTAPRASAD KAMAT (Designated Partner)
Director appointed
RAMESH ANANT KAMAT (Designated Partner)
Director appointed
DATTAPRASAD ANANT KAMAT (Designated Partner)
Director appointed
SADHANA RAMESH KAMAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niwas Holiday Homes Private Limited U55101GA2006PTC004778 Goa, Goa
Star Capsules Private Limited U24232GA2004PTC003410 Goa, Goa
Tolani Infrastructures Private Limited U33119GA2008PTC005679 Goa, Goa
Veera Promenade Private Limited U70200GA2013PTC007348 North Goa, Goa
Kamat Construction Private Limited U45203GA1985PTC000645 Goa, Goa
Ghotage Logistics Private Limited U63090GA2003PTC003223 Goa, Goa
Exxora Trading Private Limited U51900GA2008PTC005788 North Goa, Goa
Astrid Properties Private Limited U55109GA2024PTC016818 Goa, Goa
Tarcar Pharma Private Limited U46497GA2024PTC016654 Goa, Goa
Shree Ambey Mata Realty Private Limited U70101GA2011PTC006607 Goa, Goa
12

Who Uses This Report

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

Verify Drk Ventures 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 Drk Ventures 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 Drk Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Drk Ventures 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 Drk Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Drk Ventures Llp an active company?

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

Is Drk Ventures Llp financially healthy?

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

Should I do business with Drk Ventures Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Drk Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Drk Ventures Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Drk Ventures 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 Drk Ventures 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.