Karali Greens Llp - Due diligence report

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

2023-04-25 Dehradun, Uttarakhand Active
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Karali Greens Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Karali Greens Llp is assessed as Low Risk with a Trust Score of 80/100. Karali Greens Llp is an active limited liability partnership incorporated in 2023, operating in the Leather 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 15 Oct 2026 from the latest processed filings. Karali Greens 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
80/100
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
85/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR MALL 01234567 Director 01/04/2018 6 yrs Approved
NEELAM MALL 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ DEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR MALL 01234567 Director 01/04/2018 6 yrs Approved
ARJ DEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment71/100
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 view60/100
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
09 Jun 2025
Director appointed
NEELAM MALL (Designated Partner)
Director ceased
PANKAJ DEV SINGH
Director ceased
SUNIL KUMAR MALL
Director ceased
ARJ DEV SINGH
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Apr 2023
Incorporated
Registered with Roc Uttarakhand
Director appointed
MANOJ KUMAR MALL (Designated Partner)
Director appointed
PANKAJ DEV SINGH (Designated Partner)
Director appointed
SUNIL KUMAR MALL (Designated Partner)
Director appointed
ARJ DEV SINGH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Optra Traders (Opc) Private Limited U52609UR2020OPC010980 Dehradun, Uttarakhand
Varchasv Infotech Private Limited U72900UR2020PTC011663 Dehradun, Uttarakhand
Windlass Realtors And Developers Private Limited U92132UR2003PTC027620 Dehradun, Uttarakhand
Himalayan Ropeway Private Limited U74999UR2018PTC009297 Dehradun, Uttarakhand
Rudranath Nursing Home (Opc) Private Limited U85190UR2022OPC013568 Dehradun, Uttarakhand
Sidcul Ideb Project Company Private Limited U72200UR2006PTC032305 Dehradun, Uttarakhand
Futurenexa Cars Private Limited U74120UR2015PTC001758 Dehradun, Uttarakhand
Uttarakhand. Premier League Private Limited U74999UR2015PTC001645 Dehradun, Uttarakhand
Habitu Pmc (Opc) Private Limited U74999UR2022OPC013541 Dehradun, Uttarakhand
Doon Ventures Digital Solutions Private Limited U71100UT2023PTC015696 Dehradun, Uttarakhand
12

Who Uses This Report

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

Verify Karali Greens 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 Karali Greens 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 Karali Greens Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Karali Greens 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 Karali Greens Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karali Greens Llp an active company?

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

Is Karali Greens Llp financially healthy?

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

Should I do business with Karali Greens Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karali Greens Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Karali Greens Llp have loans or charges against its assets?

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

Is Karali Greens 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 Karali Greens 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.