Kaunya Infrastructure Llp - Due diligence report

A 360° intelligence report on Kaunya Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2021-05-15 Chennai, Tamil Nadu Active
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KI Kaunya Infrastructure Llp
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  • Director details, charges & MCA documents
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Kaunya Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kaunya Infrastructure Llp is assessed as Low Risk with a Trust Score of 86/100. Kaunya Infrastructure Llp is an active limited liability partnership incorporated in 2021, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Kaunya Infrastructure 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
86/100
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
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
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: 2 open (21.86 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI ANANYA 01234567 Director 01/04/2018 6 yrs Approved
MOHAN KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 21.86 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 9 events
12 Sep 2025
Charge created
The Federal Bank Ltd - 20.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Feb 2025
Charge created
Hdfc Bank Limited - 1.86 cr
16 Oct 2024
Director ceased
IDHALYA KARTHIGAI RAVI
Director ceased
DEIVAM RAVI
15 May 2021
Incorporated
Registered with Roc Chennai
Director appointed
RAVI ANANYA (Designated Partner)
Director appointed
MOHAN KAUSHIK (Designated Partner)
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
Pulse Voice India Private Limited U72200TN2004PTC052734 Kanchipuram, Tamil Nadu
Kun Charitable Foundation U85500TN2024NPL169096 Tiruvallur, Tamil Nadu
Globe Special Steels Private Limited U27310TN2022PTC156110 Kanchipuram, Tamil Nadu
CLEANWAY HEALTHCARE LLP AAS-6888 Kanchipuram, Tamil Nadu
Bgr Odisha Powergen Limited U40102TN2010PLC077392 Tiruvallur, Tamil Nadu
Texsys Structures Private Limited U17200TN2010PTC077333 Tiruvallur, Tamil Nadu
Murugu Realty Private Limited U01116TN2008PTC067983 Kanchipuram, Tamil Nadu
Express News Service Private Limited U22219TN1999PTC048506 Tiruvallur, Tamil Nadu
Elektroxen Designworks Private Limited U72900TN2021PTC141964 Tiruvallur, Tamil Nadu
Sp Pipe Private Limited U74999TN2016PTC111284 Kanchipuram, Tamil Nadu
12

Who Uses This Report

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

Verify Kaunya Infrastructure 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 Kaunya Infrastructure 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 Kaunya Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kaunya Infrastructure 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 Kaunya Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaunya Infrastructure Llp an active company?

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

Is Kaunya Infrastructure Llp financially healthy?

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

Should I do business with Kaunya Infrastructure Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaunya Infrastructure Llp?

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

Does Kaunya Infrastructure Llp have loans or charges against its assets?

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

Is Kaunya Infrastructure 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 Kaunya Infrastructure 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.