Kahaniyah Llp - Due diligence report

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

2016-12-14 Bangalore, Karnataka Active
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Kahaniyah Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Kahaniyah Llp is assessed as Low Risk with a Trust Score of 87/100. Kahaniyah Llp is an active limited liability partnership incorporated in 2016, operating in the Education 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 07 Oct 2026 from the latest processed filings. Kahaniyah 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
87/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKAT SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
DEBLEENA MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
Arya Basu 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 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
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 7 events
30 May 2025
Director appointed
Arya Basu (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Feb 2023
Director ceased
VINAYAKA KRISHNAMURTHY
14 Dec 2016
Incorporated
Registered with Roc Bangalore
Director appointed
VENKAT SUBRAMANIAN (Designated Partner)
Director appointed
DEBLEENA MAJUMDAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ruralytics India Private Limited U72501KA2019PTC127370 Bangaluru, Karnataka
Wizhunt Consultancy Private Limited U74140KA2012PTC066052 Bangaluru, Karnataka
Cyber Mart (India) Limited U72400KA1995PLC018318 Bangaluru, Karnataka
Revrag Ai Technology Private Limited U62091KA2025PTC197646 Bangaluru, Karnataka
Rentorio Housing Private Limited U55209KA2022PTC165253 Bangaluru, Karnataka
INFINITE COLLECTIONS LLP AAR-5795 Bangalore, Karnataka
SQUAREROOF PROJECTS LLP ABZ-5449 Bangalore, Karnataka
CREDENTIA AUTOMATION TECHNOLOGIES LLP ABC-5674 Bangalore, Karnataka
ROBOTIX DESIGN CONCEPTS LLP AAF-6401 Bangalore, Karnataka
Asplogix Software Technologies Private Limited U72900KA2022PTC156312 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Kahaniyah 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 Kahaniyah 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 Kahaniyah Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kahaniyah 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 Kahaniyah Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kahaniyah Llp an active company?

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

Is Kahaniyah Llp financially healthy?

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

Should I do business with Kahaniyah Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kahaniyah Llp?

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

Does Kahaniyah Llp have loans or charges against its assets?

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

Is Kahaniyah 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 Kahaniyah 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.