Kaaz Ventures Llp - Due diligence report

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

2020-08-08 Changampuzha Park Kochi, Kerala Active
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KV Kaaz Ventures Llp
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Kaaz Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Kaaz Ventures Llp is assessed as Low Risk with a Trust Score of 76/100. Kaaz Ventures Llp is an active limited liability partnership incorporated in 2020, operating in the Education & Learing 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 09 Oct 2026 from the latest processed filings. Kaaz 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AREEKATT PARAMBIL MUHAFIS 01234567 Director 01/04/2018 6 yrs Approved
SHAHAD BASHEER CHEROOTHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
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 record supports lending.
Investor view56/100
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 11 events
01 Jan 2024
Director appointed
AREEKATT PARAMBIL MUHAFIS (Designated Partner)
Director appointed
SHAHAD BASHEER CHEROOTHA (Designated Partner)
Director ceased
SAFVAN KAP PILAKATH
Director ceased
MUHAMMED NASRUDHEEN PUZHIKUNNATH
Director ceased
Muhammed Yaseen
31 Dec 2023
Director ceased
AREEKATT PARAMBIL MUHAFIS
Director ceased
SHAHAD BASHEER CHEROOTHA
31 Mar 2023
Last AGM held
Annual general meeting
19 May 2021
Director ceased
VISWANATH MADATHIL
31 Mar 2021
Latest balance sheet
Filed with ROC
08 Aug 2020
Incorporated
Registered with Roc Ernakulam
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
Consulttech Technology Innovations Priva Te Limited U72200KL2012PTC031804 Ernakulam, Kerala
Tezprofiresystem Private Limited U74999KL2017PTC049406 Ernakulam, Kerala
Passionbytes Private Limited U72900KL2021PTC069879 Ernakulam, Kerala
Digi Reams And Rolls Private Limited U46696KL2024PTC086848 Ernakulam, Kerala
Hida Ventures Private Limited U14100KL2018PTC053636 Ernakulam, Kerala
Xceptional Learning Private Limited U80302KL2022PTC073873 Ernakulam, Kerala
Sahatak International Private Limited U74999KL2018PTC054413 Ernakulam, Kerala
Effic Business Solutions Private Limited U62099KL2023PTC083175 Ernakulam, Kerala
SAPTHA UPDATES AND SOLUTIONS LLP ABZ-0872 Ernakulam, Kerala
Mizago Technology Private Limited U72502KL2017PTC050648 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Kaaz Ventures 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 Kaaz 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kaaz Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kaaz 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 Kaaz Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaaz Ventures Llp an active company?

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

Is Kaaz Ventures Llp financially healthy?

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

Should I do business with Kaaz Ventures Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaaz Ventures Llp?

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

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

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

Is Kaaz Ventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kaaz 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.