Kanha Infratech Llp - Due diligence report

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

2010-05-18 Vrindaban, Uttar Pradesh Active
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Kanha Infratech Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Kanha Infratech Llp is assessed as Moderate with a Trust Score of 71/100. Kanha Infratech Llp is an active limited liability partnership incorporated in 2010, operating in the Real Estate and Construction 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 14 Aug 2026 from the latest processed filings. Kanha Infratech Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
90/100
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: 2 open (11.11 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
JYOTI ARORA 01234567 Director 01/04/2018 6 yrs Approved
MADHU ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 11.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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 15 events
31 Mar 2024
Director appointed
MADHU ARORA (Designated Partner)
Director ceased
KRISHAN KUMAR ARORA
31 Mar 2023
Last AGM held
Annual general meeting
09 Jun 2020
Charge created
Central Bank Of India - 1.11 cr
08 Nov 2017
Charge created
Central Bank Of India - 10.00 cr
18 Jul 2017
Director appointed
JYOTI ARORA (Partner)
31 Mar 2017
Latest balance sheet
Filed with ROC
04 Jan 2013
Director appointed
KRISHAN KUMAR ARORA (Designated Partner)
Director appointed
SANDEEP KUMAR ARORA (Designated Partner)
Director ceased
ARVIND AGRAWAL
Director ceased
SARIKA AGARWAL
Director ceased
PRACHI AGRAWAL
Director ceased
MADHURI BHANDARI
Director ceased
RAJESH KUMAR AGRAWAL
Director ceased
SHASHI KANT BHANDARI
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Kanha Infratech Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanha Infratech 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 Kanha Infratech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Kanha Infratech 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 Kanha Infratech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanha Infratech Llp an active company?

Kanha Infratech Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Kanha Infratech Llp financially healthy?

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

Should I do business with Kanha Infratech Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanha Infratech Llp?

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

Does Kanha Infratech Llp have loans or charges against its assets?

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

Is Kanha Infratech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Kanha Infratech 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.